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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 29
  • 1
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 2
    Moore, Dean
    Finance Director born in October 1957
    Individual (111 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 3
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual (35 offsprings)
    Officer
    2015-08-12 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Crellin, David
    Group Finance Director born in October 1940
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Cowell, Martin William
    Company Secretary
    Individual (17 offsprings)
    Officer
    1996-01-04 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 7
    Turner, David
    Company Director born in July 1957
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 8
    Holmes, Colin Peter
    Director born in August 1965
    Individual (43 offsprings)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 9
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (103 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 10
    Ellison, John Oliver
    Company Director
    Individual (97 offsprings)
    Officer
    (before 1991-08-16) ~ 1996-01-04
    OF - Secretary → CIF 0
  • 11
    Everitt, Mark Edward
    Director born in July 1964
    Individual (33 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2017-05-24
    OF - Director → CIF 0
  • 13
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 14
    Broadhead, Charles David Waller
    Company Director born in February 1937
    Individual (3 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-09-01
    OF - Director → CIF 0
  • 15
    Cortis, Roger James
    Chartered Accountant born in March 1942
    Individual (38 offsprings)
    Officer
    1995-09-01 ~ 1996-01-05
    OF - Director → CIF 0
  • 16
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (159 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Threlfall, Kevin Patrick
    Chairman And Chief Executive born in September 1948
    Individual (28 offsprings)
    Officer
    1996-01-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 19
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-03-20 ~ 2017-05-24
    OF - Director → CIF 0
  • 20
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 21
    O'neill, William Patrick
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 22
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (257 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 25
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    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
  • 27
    PAPER CHAIN (EAST ANGLIA) LIMITED
    - now 00256555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21 during the appointment or period of control
    Due to be dissolved on 2024-05-19 during the appointment or period of control
    PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
    ARTHUR FAIRWEATHER LIMITED - 1981-12-31
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    T&S STORES LIMITED - now 01228935 02462858... (more)
    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
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    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 ~ 2017-05-24
    OF - Director → CIF 0
parent relation
Company in focus

T & S MANAGEMENT SERVICES LIMITED

Period: 1997-12-04 ~ 2018-04-04
Company number: 02414002
Registered names
T & S MANAGEMENT SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-04
LEGISLATOR 1067 LIMITED - 1989-10-31 04977160... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • T & S MANAGEMENT SERVICES LIMITED
    Info
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1997-12-04
    Registered number 02414002
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-08-16 and dissolved on 2018-04-04 (28 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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