logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    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
  • 2
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2004-02-09 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 3
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 4
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual (36 offsprings)
    Officer
    2001-09-10 ~ 2003-01-06
    OF - Director → CIF 0
  • 6
    Chard, Rachael
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Glover, Geoffrey John
    Director born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 8
    Krejsa, Francis Rudolph Nelson
    Director born in October 1925
    Individual (3 offsprings)
    Officer
    1994-03-21 ~ 1994-05-16
    OF - Director → CIF 0
  • 9
    Holmes, Colin Peter
    Director born in August 1965
    Individual (42 offsprings)
    Officer
    2003-03-17 ~ 2004-05-10
    OF - Director → CIF 0
  • 10
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2019-03-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 12
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (63 offsprings)
    Officer
    2001-09-10 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (63 offsprings)
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 13
    Thompson, Paul
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 14
    Turner, David
    Director born in July 1957
    Individual (22 offsprings)
    Officer
    2005-10-12 ~ 2011-04-04
    OF - Director → CIF 0
  • 15
    Mercer, Paul Vincent
    Director born in June 1952
    Individual (12 offsprings)
    Officer
    ~ 1999-04-19
    OF - Director → CIF 0
  • 16
    Neville-rolfe, Lucy Jeanne
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 17
    Barton, Tracy Jayne
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2007-07-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 18
    Miles, Christina
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 19
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 20
    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
  • 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
    Carter, Stanley George
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 23
    Raycraft, Michael
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    1997-03-10 ~ 1998-12-17
    OF - Director → CIF 0
  • 24
    Brasher, Richard William Peter
    Director born in May 1961
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 25
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2006-05-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 26
    O'neill, William Patrick
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 27
    Bytheway, Neil Trevor
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    2005-06-20 ~ 2013-08-28
    OF - Director → CIF 0
  • 28
    Malpas, Alfred David
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    1994-03-21 ~ 1997-02-21
    OF - Director → CIF 0
  • 29
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2013-02-22 ~ 2017-07-23
    OF - Director → CIF 0
  • 30
    Wood, Stephanie
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 31
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual (10 offsprings)
    Officer
    2019-03-26 ~ 2023-06-06
    OF - Director → CIF 0
  • 32
    Lawler, Sarah Lindsey
    Acting Managing Director, One Stop born in April 1979
    Individual (5 offsprings)
    Officer
    2022-11-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 33
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual (27 offsprings)
    Officer
    2013-02-08 ~ 2016-03-29
    OF - Director → CIF 0
  • 34
    Vagslid, Jostein
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 35
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual (19 offsprings)
    Officer
    1994-03-21 ~ 1996-06-07
    OF - Director → CIF 0
  • 36
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 37
    Blackburn, Kenneth William
    Director born in September 1935
    Individual (5 offsprings)
    Officer
    1994-11-09 ~ 1996-09-20
    OF - Director → CIF 0
  • 38
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    Officer
    1994-05-16 ~ 2011-03-02
    OF - Director → CIF 0
  • 39
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2022-11-17
    OF - Director → CIF 0
  • 40
    Milenstein, Paul
    Director born in September 1962
    Individual (37 offsprings)
    Officer
    2003-03-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 41
    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
    2016-05-11 ~ 2024-12-17
    OF - Director → CIF 0
  • 42
    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
  • 43
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ONE STOP STORES LIMITED

Period: 2005-09-09 ~ now
Company number: 02462858
Registered names
ONE STOP STORES LIMITED - now 01228935
POWERMONEY LIMITED - 1990-04-12
Standard Industrial Classification
41100 - Development Of Building Projects
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
  • ONE STOP STORES LIMITED
    Info
    T&S STORES LIMITED - 2005-09-09
    T&S STORE LIMITED - 2005-09-09
    SPEN HILL PROPERTIES LIMITED - 2005-09-09
    GLASTON SPEN HILL LIMITED - 2005-09-09
    POWERMONEY LIMITED - 2005-09-09
    Registered number 02462858
    Apex Road, Brownhills, Walsall, West Midlands WS8 7HU
    PRIVATE LIMITED COMPANY incorporated on 1990-01-24 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • ONE STOP STORES LIMITED
    S
    Registered number 02462858
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    LINEBUSH III LIMITED
    - now 03372190
    STAPLEQUICK LIMITED - 1997-06-10
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    LINEBUSH IV LIMITED
    - now 04011086 04354459... (more)
    EVER 1351 LIMITED - 2000-11-17
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    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 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    LINEBUSH V LIMITED
    - now 04354459 06833488... (more)
    EVER 1708 LIMITED - 2002-02-28
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    MILLS (WEST MIDLANDS) LIMITED
    - now 04842200 02265281
    EVER 2152 LIMITED - 2003-09-03
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    MILLS GROUP HOLDINGS LIMITED
    - now 04569041
    MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2013-03-01
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    MILLS GROUP LIMITED
    - now 01948839
    MILLS NEWSAGENTS LIMITED - 1999-05-14
    SWIFT 582 LIMITED - 1985-11-12
    1 More London Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    MORGAM NEWS LIMITED
    - now 01048796
    MORGAM NEWSAGENCY SERVICES LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ONE STOP CONVENIENCE STORES LIMITED
    - now 02467178
    MISSELBROOK & WESTON LIMITED - 2005-07-05
    FORGESIZE LIMITED - 1990-03-15
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2020-01-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    ONE STOP STORES TRUSTEE SERVICES LIMITED
    - now 02477253
    T & S STORES TRUSTEE SERVICES LIMITED - 2006-03-31
    RAPID 9840 LIMITED - 1990-03-30
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    SNOWMAN RETAIL 1 LIMITED
    - now 08548297 08548338
    HDCOMAY01 LIMITED - 2014-02-24
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    SNOWMAN RETAIL 2 LIMITED
    - now 08548338 08548297
    HDCOMAY02 LIMITED - 2014-02-24
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    TRIGGER RETAIL LTD
    09911808
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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