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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
Active 7
  • 1
    Miles, Christina
    Solicitor born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Chard, Rachael
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Paul
    Finance Director born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Stephanie
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Secretary → CIF 0
  • 7
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-01-06
    OF - Director → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Cowell, Martin William
    Individual
    Officer
    icon of calendar ~ 2000-11-15
    OF - Secretary → CIF 0
  • 4
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2022-11-17
    OF - Director → CIF 0
  • 5
    Purdy, Geoffrey
    Group Buying Director born in March 1949
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 6
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2019-03-18
    OF - Director → CIF 0
  • 7
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 8
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 9
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Lawler, Sarah Lindsey
    Acting Managing Director, One Stop born in April 1979
    Individual
    Officer
    icon of calendar 2022-11-29 ~ 2023-06-06
    OF - Director → CIF 0
  • 11
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 12
    Turner, David
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 13
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 14
    Boddice, Stephen
    Joint Managing Director born in October 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Gordon, Timothy Leigh
    Warehousing & Distribution Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 17
    Moore, Dean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 18
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 19
    Hayward, Francis John
    Non-Executive Deputy Chairman born in June 1929
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 21
    Brasher, Richard William Peter
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 22
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 23
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 24
    Kenyon, Melvin Thomas
    Group I.S. Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 25
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2022-02-25
    OF - Director → CIF 0
  • 26
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 27
    Vickery, Ian Lee
    Stockbroker / Chartered Accoun born in August 1939
    Individual
    Officer
    icon of calendar ~ 2003-01-06
    OF - Director → CIF 0
  • 28
    Burrows, Patrick James
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 29
    Davies, Robert John
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2003-01-06
    OF - Director → CIF 0
  • 30
    Crellin, David
    Group Finance Director born in October 1940
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 31
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 32
    Mildenstein, Paul
    Retail Operations Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2003-08-29
    OF - Director → CIF 0
  • 33
    Lawrence, Charles Anthony
    C E O born in October 1944
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 34
    O'neill, William Patrick
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 35
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2023-06-06
    OF - Director → CIF 0
  • 36
    Maguire, Graham
    Retail Director born in January 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 37
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-01-08
    OF - Director → CIF 0
  • 38
    Turner, David Richmond
    Property Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-06
    OF - Director → CIF 0
  • 39
    Dolan, Malcolm George
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    icon of calendar 2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 40
    Taylor, Basil George
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1998-04-16
    OF - Director → CIF 0
  • 41
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2025-03-05
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 42
    Ross, Stuart Leslie
    Supply Chain Director born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 43
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 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 AND S STORES PLC - 2003-05-06
T. & S. (TOBACCO) LIMITED - 1984-09-27
T & S STORES 2003 LIMITED - 2005-07-05
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 AND S STORES PLC - 2005-09-09
    T. & S. (TOBACCO) LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-09-09
    Registered number 01228935
    icon of addressApex Road, Brownhills, Walsall, West Midlands WS8 7HU
    Private Limited Company incorporated on 1975-10-07 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • T & S STORES LIMITED
    S
    Registered number 01228935
    icon of addressApex 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
    icon of addressApex 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
Active 6
  • 1
    EARLKARA LIMITED - 1983-09-09
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    MATAHARI 310 LIMITED - 1990-06-05
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
    PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    ARTHUR FAIRWEATHER LIMITED - 1981-12-31
    PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1989-10-31
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.