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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 50
  • 1
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (41 offsprings)
    Officer
    (before 1991-07-05) ~ 2003-01-06
    OF - Director → CIF 0
  • 2
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 3
    Moore, Dean
    Finance Director born in October 1957
    Individual (111 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 5
    Crellin, David
    Group Finance Director born in October 1940
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Lawrence, Charles Anthony
    C E O born in October 1944
    Individual (26 offsprings)
    Officer
    1999-08-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 7
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 8
    Cowell, Martin William
    Individual (17 offsprings)
    Officer
    (before 1991-07-05) ~ 2000-11-15
    OF - Secretary → CIF 0
  • 9
    Kenyon, Melvin Thomas
    Group I.S. Director born in February 1957
    Individual (9 offsprings)
    Officer
    1995-05-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 11
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual (10 offsprings)
    Officer
    2019-03-26 ~ 2023-06-06
    OF - Director → CIF 0
  • 12
    Lawler, Sarah Lindsey
    Acting Managing Director, One Stop born in April 1979
    Individual (5 offsprings)
    Officer
    2022-11-29 ~ 2023-06-06
    OF - Director → CIF 0
  • 13
    Boddice, Stephen
    Joint Managing Director born in October 1951
    Individual (18 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Turner, David
    Company Director born in July 1957
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 15
    Miles, Christina
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, Paul
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 17
    Mildenstein, Paul
    Retail Operations Director born in September 1962
    Individual (37 offsprings)
    Officer
    2001-12-31 ~ 2003-08-29
    OF - Director → CIF 0
  • 18
    Holmes, Colin Peter
    Director born in August 1965
    Individual (43 offsprings)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 19
    Brasher, Richard William Peter
    Director born in May 1961
    Individual (90 offsprings)
    Officer
    2011-03-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 20
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (103 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 21
    Everitt, Mark Edward
    Director born in July 1964
    Individual (33 offsprings)
    Officer
    2005-06-20 ~ 2025-03-05
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 22
    Davies, Robert John
    Director born in October 1948
    Individual (54 offsprings)
    Officer
    1998-01-05 ~ 2003-01-06
    OF - Director → CIF 0
  • 23
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2019-03-18
    OF - Director → CIF 0
  • 24
    Hayward, Francis John
    Non-Executive Deputy Chairman born in June 1929
    Individual (3 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Vickery, Ian Lee
    Stockbroker / Chartered Accoun born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 2003-01-06
    OF - Director → CIF 0
  • 26
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 27
    Wood, Stephanie
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 28
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (159 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 29
    Taylor, Basil George
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1997-11-12 ~ 1998-04-16
    OF - Director → CIF 0
  • 30
    Purdy, Geoffrey
    Group Buying Director born in March 1949
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 31
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2022-11-17
    OF - Director → CIF 0
  • 32
    Gordon, Timothy Leigh
    Warehousing & Distribution Director born in May 1945
    Individual (10 offsprings)
    Officer
    (before 1991-07-05) ~ 2001-05-31
    OF - Director → CIF 0
  • 33
    Chard, Rachael
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 34
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 35
    Turner, David Richmond
    Property Director born in January 1954
    Individual (16 offsprings)
    Officer
    (before 1991-07-05) ~ 2003-01-06
    OF - Director → CIF 0
  • 36
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2019-03-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 37
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (28 offsprings)
    Officer
    (before 1991-07-05) ~ 2004-01-08
    OF - Director → CIF 0
  • 38
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-03-20 ~ 2022-02-25
    OF - Director → CIF 0
  • 39
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 40
    O'neill, William Patrick
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 41
    Ross, Stuart Leslie
    Supply Chain Director born in May 1955
    Individual (34 offsprings)
    Officer
    2000-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 42
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 43
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (195 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 44
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (257 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 45
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (77 offsprings)
    Officer
    2003-01-06 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Director born in February 1956
    Individual (77 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 46
    Maguire, Graham
    Retail Director born in January 1949
    Individual (42 offsprings)
    Officer
    1996-02-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 47
    Dolan, Malcolm George
    Individual (51 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 48
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
  • 50
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2024-12-17
    OF - Director → CIF 0
parent relation
Company in focus

T&S STORES LIMITED

Period: 2005-09-09 ~ now
Company number: 01228935 02462858... (more)
Registered names
T&S STORES LIMITED - now 02462858... (more)
T AND S STORES PLC - 2003-05-06
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 - 2005-09-09
    T AND S STORES PLC - 2005-09-09
    T. & S. (TOBACCO) LIMITED - 2005-09-09
    Registered number 01228935
    Apex Road, Brownhills, Walsall, West Midlands WS8 7HU
    PRIVATE LIMITED COMPANY incorporated on 1975-10-07 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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
child relation
Offspring entities and appointments 6
  • 1
    DAY AND NITE STORES LIMITED
    - now 01746058
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-19
    Commencement of winding up on 2025-11-19
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1983-09-09
    1 More London Place, London
    Liquidation Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    M & W LIMITED
    - now 02485417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-05
    Dissolved on 2022-06-25
    MATAHARI 310 LIMITED - 1990-06-05
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    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
    ONE STOP COMMUNITY STORES LIMITED
    - now 00198980
    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 (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PAPER CHAIN (EAST ANGLIA) LIMITED
    - now 00256555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Due to be dissolved on 2024-05-19
    PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
    ARTHUR FAIRWEATHER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    T & S MANAGEMENT SERVICES LIMITED
    - now 02414002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-04
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1989-10-31
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    T & S PROPERTIES LIMITED
    - now 00009850
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2019-11-14
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.