The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Thompson, Paul
    Finance Director born in September 1984
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Chard, Rachael
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Stephanie
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (83 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Miles, Christina
    Solicitor born in May 1981
    Individual (3 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 6
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual
    Officer
    2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 2
    Hayward, Francis John
    Non-Executive Deputy Chairman born in June 1929
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2005-06-20 ~ 2025-03-05
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (25 offsprings)
    Officer
    2005-02-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 4
    Lawrence, Charles Anthony
    C E O born in October 1944
    Individual
    Officer
    1999-08-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 5
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual
    Officer
    2019-03-26 ~ 2023-06-06
    OF - Director → CIF 0
  • 6
    Burrows, Patrick James
    Individual (59 offsprings)
    Officer
    2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 7
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    2003-01-06 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 8
    Cowell, Martin William
    Individual
    Officer
    ~ 2000-11-15
    OF - Secretary → CIF 0
  • 9
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 10
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2019-03-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Kenyon, Melvin Thomas
    Group I.S. Director born in February 1957
    Individual (5 offsprings)
    Officer
    1995-05-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual
    Officer
    2016-04-11 ~ 2019-03-18
    OF - Director → CIF 0
  • 13
    Turner, David
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 14
    Lawler, Sarah Lindsey
    Acting Managing Director, One Stop born in April 1979
    Individual
    Officer
    2022-11-29 ~ 2023-06-06
    OF - Director → CIF 0
  • 15
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 16
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 17
    Davies, Robert John
    Director born in October 1948
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2003-01-06
    OF - Director → CIF 0
  • 18
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2022-11-17
    OF - Director → CIF 0
  • 19
    Brasher, Richard William Peter
    Director born in May 1961
    Individual
    Officer
    2011-03-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 20
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2003-01-06
    OF - Director → CIF 0
  • 21
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual
    Officer
    2015-08-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 22
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 23
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 24
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (7 offsprings)
    Officer
    ~ 2004-01-08
    OF - Director → CIF 0
  • 25
    Taylor, Basil George
    Director born in November 1946
    Individual
    Officer
    1997-11-12 ~ 1998-04-16
    OF - Director → CIF 0
  • 26
    Dolan, Malcolm George
    Individual (15 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 27
    Purdy, Geoffrey
    Group Buying Director born in March 1949
    Individual
    Officer
    1994-06-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 28
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (14 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 29
    Mildenstein, Paul
    Retail Operations Director born in September 1962
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2003-08-29
    OF - Director → CIF 0
  • 30
    Vickery, Ian Lee
    Stockbroker / Chartered Accoun born in August 1939
    Individual
    Officer
    ~ 2003-01-06
    OF - Director → CIF 0
  • 31
    Moore, Dean
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 32
    Boddice, Stephen
    Joint Managing Director born in October 1951
    Individual (9 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Maguire, Graham
    Retail Director born in January 1949
    Individual (28 offsprings)
    Officer
    1996-02-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 34
    Turner, David Richmond
    Property Director born in January 1954
    Individual (1 offspring)
    Officer
    ~ 2003-01-06
    OF - Director → CIF 0
  • 35
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 36
    O'neill, William Patrick
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 37
    Crellin, David
    Group Finance Director born in October 1940
    Individual
    Officer
    1995-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 38
    Sankar, Nadine Amanda
    Individual
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 39
    Gordon, Timothy Leigh
    Warehousing & Distribution Director born in May 1945
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 40
    Ross, Stuart Leslie
    Supply Chain Director born in May 1955
    Individual (18 offsprings)
    Officer
    2000-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 41
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 42
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2022-02-25
    OF - Director → CIF 0
  • 43
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2013-01-24 ~ 2024-12-17
    PE - Director → CIF 0
parent relation
Company in focus

T&S STORES LIMITED

Previous names
ONE STOP STORES LIMITED - 2005-09-09
T & S STORES 2003 LIMITED - 2005-07-05
T AND S STORES PLC - 2003-05-06
T. & S. (TOBACCO) LIMITED - 1984-09-27
Standard Industrial Classification
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
Related profiles found in government register
  • T&S STORES LIMITED
    Info
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Registered number 01228935
    Apex Road, Brownhills, Walsall, West Midlands WS8 7HU
    Private Limited Company incorporated on 1975-10-07 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • T & S STORES LIMITED
    S
    Registered number 01228935
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
    Limited By Shares in Companies House, England
    CIF 1
  • T & S STORES LIMITED
    S
    Registered number 01228935
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1983-09-09
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MATAHARI 310 LIMITED - 1990-06-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
    PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
    ARTHUR FAIRWEATHER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1989-10-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.