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 6
  • 1
    Thompson, Paul
    Finance Director born in September 1984
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Chard, Rachael
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Stephanie
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Miles, Christina
    Solicitor born in May 1981
    Individual (3 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 5
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual
    Officer
    2013-02-08 ~ 2016-03-29
    OF - Director → CIF 0
  • 2
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual
    Officer
    2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    Malpas, Alfred David
    Director born in November 1939
    Individual
    Officer
    1994-03-21 ~ 1997-02-21
    OF - Director → CIF 0
  • 4
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2005-06-20 ~ 2025-03-05
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (25 offsprings)
    Officer
    2005-02-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 5
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual
    Officer
    2019-03-26 ~ 2023-06-06
    OF - Director → CIF 0
  • 6
    Burrows, Patrick James
    Individual (59 offsprings)
    Officer
    2004-02-09 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 7
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    1994-05-16 ~ 2011-03-02
    OF - Director → CIF 0
  • 8
    Mercer, Paul Vincent
    Director born in June 1952
    Individual
    Officer
    ~ 1999-04-19
    OF - Director → CIF 0
  • 9
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 10
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2019-03-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (1 offspring)
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 12
    Carter, Stanley George
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 13
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual
    Officer
    2016-04-11 ~ 2019-03-18
    OF - Director → CIF 0
  • 14
    Turner, David
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2005-10-12 ~ 2011-04-04
    OF - Director → CIF 0
  • 15
    Lawler, Sarah Lindsey
    Acting Managing Director, One Stop born in April 1979
    Individual
    Officer
    2022-11-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 16
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2013-02-22 ~ 2017-07-23
    OF - Director → CIF 0
  • 17
    Krejsa, Francis Rudolph Nelson
    Director born in October 1925
    Individual
    Officer
    1994-03-21 ~ 1994-05-16
    OF - Director → CIF 0
  • 18
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 19
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2022-11-17
    OF - Director → CIF 0
  • 20
    Brasher, Richard William Peter
    Director born in May 1961
    Individual
    Officer
    2011-03-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 21
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual
    Officer
    2015-08-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 22
    Neville-rolfe, Lucy Jeanne
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 23
    Vagslid, Jostein
    Director born in June 1944
    Individual
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 24
    Glover, Geoffrey John
    Director born in May 1936
    Individual
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 25
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (14 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 26
    Raycraft, Michael
    Company Director born in May 1947
    Individual
    Officer
    1997-03-10 ~ 1998-12-17
    OF - Director → CIF 0
  • 27
    Milenstein, Paul
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 28
    Barton, Tracy Jayne
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 29
    Blackburn, Kenneth William
    Director born in September 1935
    Individual
    Officer
    1994-11-09 ~ 1996-09-20
    OF - Director → CIF 0
  • 30
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual
    Officer
    1994-03-21 ~ 1996-06-07
    OF - Director → CIF 0
  • 31
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual
    Officer
    2001-09-10 ~ 2003-01-06
    OF - Director → CIF 0
  • 32
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2004-05-10
    OF - Director → CIF 0
  • 33
    O'neill, William Patrick
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 34
    Sankar, Nadine Amanda
    Individual
    Officer
    1999-04-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 35
    Bytheway, Neil Trevor
    Director born in August 1958
    Individual
    Officer
    2005-06-20 ~ 2013-08-28
    OF - Director → CIF 0
  • 36
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2006-05-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 37
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2016-05-11 ~ 2024-12-17
    PE - Director → CIF 0
parent relation
Company in focus

ONE STOP STORES LIMITED

Previous names
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
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 - 2003-06-04
    SPEN HILL PROPERTIES LIMITED - 2003-02-20
    GLASTON SPEN HILL LIMITED - 1994-04-25
    POWERMONEY LIMITED - 1990-04-12
    Registered number 02462858
    Apex Road, Brownhills, Walsall, West Midlands WS8 7HU
    Private Limited Company incorporated on 1990-01-24 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
Active 13
  • 1
    STAPLEQUICK LIMITED - 1997-06-10
    1 More London Place, London
    Dissolved Corporate (3 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
    EVER 1351 LIMITED - 2000-11-17
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CERTAINSTYLE LIMITED - 1995-12-13
    1 More London Place, London
    Dissolved Corporate (4 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
    EVER 1708 LIMITED - 2002-02-28
    1 More London Place, London
    Dissolved Corporate (3 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
    EVER 2152 LIMITED - 2003-09-03
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2013-03-01
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    MILLS NEWSAGENTS LIMITED - 1999-05-14
    SWIFT 582 LIMITED - 1985-11-12
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    MORGAM NEWSAGENCY SERVICES LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    MISSELBROOK & WESTON LIMITED - 2005-07-05
    FORGESIZE LIMITED - 1990-03-15
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    HDCOMAY01 LIMITED - 2014-02-24
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    HDCOMAY02 LIMITED - 2014-02-24
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.