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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 22
  • 1
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2011-03-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 2
    Barton, Tracy Jayne
    Hr Director born in January 1967
    Individual (16 offsprings)
    Officer
    2011-03-19 ~ 2012-05-18
    OF - Director → CIF 0
  • 3
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 4
    Stokoe, Martin Geoffrey
    Financial Director born in April 1964
    Individual (17 offsprings)
    Officer
    ~ 2011-03-19
    OF - Director → CIF 0
  • 5
    Porrett, John Joseph
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2009-12-24
    OF - Director → CIF 0
  • 6
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Everitt, Mark Edward
    Director born in July 1964
    Individual (33 offsprings)
    Officer
    2011-03-19 ~ now
    OF - Director → CIF 0
    Everitt, Mark Edward
    Individual (33 offsprings)
    Officer
    2011-03-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Pickford, David
    Sales Director born in November 1952
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2011-03-19
    OF - Director → CIF 0
  • 9
    Mills, Nigel John
    Managing Director born in September 1958
    Individual (27 offsprings)
    Officer
    ~ 2011-03-19
    OF - Director → CIF 0
    Mills, Nigel John
    Individual (27 offsprings)
    Officer
    ~ 2011-03-19
    OF - Secretary → CIF 0
  • 10
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2011-03-19 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 12
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Mills, Susan
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    ~ 2011-03-19
    OF - Director → CIF 0
  • 15
    Mills, John Richardson
    Company Chairman born in May 1934
    Individual (8 offsprings)
    Officer
    ~ 2008-02-16
    OF - Director → CIF 0
  • 16
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2019-01-14
    OF - Director → CIF 0
  • 17
    Bytheway, Neil Trevor
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    2011-03-19 ~ 2013-08-28
    OF - Director → CIF 0
  • 18
    Hodgson, Michael Arthur
    It Manager born in December 1954
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2011-03-19
    OF - Director → CIF 0
  • 19
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 20
    ONE STOP STORES LIMITED
    - now 02462858 01228935
    T&S STORES LIMITED - 2005-09-09
    T&S STORE LIMITED - 2003-06-04
    SPEN HILL PROPERTIES LIMITED - 2003-02-20
    GLASTON SPEN HILL LIMITED - 1994-04-25
    POWERMONEY LIMITED - 1990-04-12
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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, 245 offsprings)
    Officer
    2013-01-24 ~ 2019-01-14
    OF - Director → CIF 0
  • 22
    MILLS GROUP HOLDINGS LIMITED
    - now 04569041
    MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2013-03-01
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
parent relation
Company in focus

MILLS GROUP LIMITED

Period: 1999-05-14 ~ 2019-10-25
Company number: 01948839
Registered names
MILLS GROUP LIMITED - Dissolved
SWIFT 582 LIMITED - 1985-11-12 01938217... (more)
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47290 - Other Retail Sale Of Food In Specialised Stores
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores

Related profiles found in government register
  • MILLS GROUP LIMITED
    Info
    MILLS NEWSAGENTS LIMITED - 1999-05-14
    SWIFT 582 LIMITED - 1999-05-14
    Registered number 01948839
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 and dissolved on 2019-10-25 (34 years 1 month). The company status is Dissolved.
    CIF 0
  • MILLS GROUP LIMITED
    S
    Registered number 01948839
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LINEBUSH LIMITED
    - now 03053100 04354459... (more)
    CERTAINSTYLE LIMITED - 1995-12-13
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MILLS (EAST MIDLANDS) LIMITED
    - now 02265281 04842200
    BUYMASS LIMITED - 1988-07-21
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.