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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 4
  • 1
    Thompson, Paul
    Born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    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
    icon of calendar 2013-01-25 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    T&S STORES LIMITED - now
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    T & S STORES 2003 LIMITED - 2005-07-05
    ONE STOP STORES LIMITED - 2005-09-09
    T AND S STORES PLC - 2003-05-06
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 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 50
  • 1
    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
  • 2
    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
  • 3
    Dee, Frank Rigby
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 2000-06-23
    OF - Director → CIF 0
  • 4
    Mccarthy, James John
    Joint Managing Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-01-06
    OF - Director → CIF 0
  • 5
    Heald, Margaret Lesley
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 6
    West, Robin James
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1999-01-02
    OF - Director → CIF 0
  • 7
    Penfold, Julia
    Property Director born in January 1964
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 8
    Murrells, Steven Geoffrey
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 9
    Morley, Harold Joss
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1995-08-28 ~ 2000-06-23
    OF - Director → CIF 0
  • 10
    Warham, John Richard
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1998-01-23
    OF - Director → CIF 0
  • 11
    Heald, Janet Elizabeth
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-15
    OF - Director → CIF 0
  • 12
    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
  • 13
    Lancaster, Richard
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 1999-05-07
    OF - Director → CIF 0
  • 14
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 15
    Moore, Dean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-01-06
    OF - Director → CIF 0
  • 16
    Turner, David Richmond
    Property Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-07 ~ 2003-01-06
    OF - Director → CIF 0
  • 17
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 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
  • 18
    Baines, James George
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 19
    Maguire, Graham
    Director born in January 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 20
    Gordon, Timothy Leigh
    Warehousing & Distribution Dir born in May 1945
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 22
    Hamilton-lesser, Carol
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1994-01-23
    OF - Director → CIF 0
  • 23
    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
  • 24
    Chard, Rachael
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ 2025-11-05
    OF - Director → CIF 0
  • 25
    Burrows, Patrick James
    Accountant born in March 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 26
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 27
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 28
    Heald, Frank Iddon
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-06-23
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Kerr, Robert
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 1992-05-30
    OF - Director → CIF 0
  • 32
    Errington, Andrew Neil
    Retail born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 33
    Wood, Stephanie
    Born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ 2025-11-07
    OF - Director → CIF 0
  • 34
    Hamer, Ian
    Director born in November 1961
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1997-03-21
    OF - Director → CIF 0
  • 35
    Turner, David
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2011-04-04
    OF - Director → CIF 0
  • 36
    Dolan, Malcolm George
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 37
    Watson, Frederick Ian
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 38
    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
  • 39
    Heald, Amelia Davis
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    Cowell, Martin William
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 42
    O'neill, William Patrick
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2005-12-28
    OF - Director → CIF 0
  • 43
    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
  • 44
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-01-06
    OF - Director → CIF 0
  • 45
    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
  • 46
    Wall, Catherine Alison
    Venture Capitalist born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 2000-06-23
    OF - Director → CIF 0
  • 47
    Heald, John Fleetwood
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 48
    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
  • 49
    Stanhope, David Raymond
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-06-23
    OF - Director → CIF 0
    Stanhope, David Raymond
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 50
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

DAY AND NITE STORES LIMITED

Previous names
EARLKARA LIMITED - 1983-09-09
HEALDS OF FLEETWOOD LIMITED - 1989-12-13
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • DAY AND NITE STORES LIMITED
    Info
    EARLKARA LIMITED - 1983-09-09
    HEALDS OF FLEETWOOD LIMITED - 1983-09-09
    Registered number 01746058
    icon of addressApex Road, Brownhills, Walsall, West Midlands WS8 7HU
    PRIVATE LIMITED COMPANY incorporated on 1983-08-15 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • DAY AND NITE STORES LIMITED
    S
    Registered number 01746058
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.