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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 6
  • 1
    Miles, Christina
    Solicitor born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Chard, Rachael
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Paul
    Finance Director born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Stephanie
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    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
  • 3
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    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
  • 5
    Malpas, Alfred David
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1997-02-21
    OF - Director → CIF 0
  • 6
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2016-03-29
    OF - Director → CIF 0
  • 7
    Bytheway, Neil Trevor
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2013-08-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2004-05-10
    OF - Director → CIF 0
  • 10
    Carter, Stanley George
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 11
    Raycraft, Michael
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1998-12-17
    OF - Director → CIF 0
  • 12
    Barton, Tracy Jayne
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 13
    Lawler, Sarah Lindsey
    Acting Managing Director, One Stop born in April 1979
    Individual
    Officer
    icon of calendar 2022-11-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 14
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-03-15
    OF - Director → CIF 0
  • 15
    Turner, David
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2011-04-04
    OF - Director → CIF 0
  • 16
    Blackburn, Kenneth William
    Director born in September 1935
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 1996-09-20
    OF - Director → CIF 0
  • 17
    Neville-rolfe, Lucy Jeanne
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 21
    Brasher, Richard William Peter
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 22
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2017-07-23
    OF - Director → CIF 0
  • 23
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 2011-03-02
    OF - Director → CIF 0
  • 24
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 25
    Burrows, Patrick James
    Individual (59 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 26
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-01
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Milenstein, Paul
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 29
    Vagslid, Jostein
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 30
    O'neill, William Patrick
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 31
    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
  • 32
    Krejsa, Francis Rudolph Nelson
    Director born in October 1925
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1994-05-16
    OF - Director → CIF 0
  • 33
    Glover, Geoffrey John
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 34
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1996-06-07
    OF - Director → CIF 0
  • 35
    Mercer, Paul Vincent
    Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 1999-04-19
    OF - Director → CIF 0
  • 36
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 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
  • 37
    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
    2016-05-11 ~ 2024-12-17
    PE - Director → CIF 0
parent relation
Company in focus

ONE STOP STORES LIMITED

Previous names
T&S STORE LIMITED - 2003-06-04
POWERMONEY LIMITED - 1990-04-12
T&S STORES LIMITED - 2005-09-09
SPEN HILL PROPERTIES LIMITED - 2003-02-20
GLASTON SPEN HILL LIMITED - 1994-04-25
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 STORE LIMITED - 2003-06-04
    POWERMONEY LIMITED - 2003-06-04
    T&S STORES LIMITED - 2003-06-04
    SPEN HILL PROPERTIES LIMITED - 2003-06-04
    GLASTON SPEN HILL LIMITED - 2003-06-04
    Registered number 02462858
    icon of addressApex Road, Brownhills, Walsall, West Midlands WS8 7HU
    Private Limited Company incorporated on 1990-01-24 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • ONE STOP STORES LIMITED
    S
    Registered number 02462858
    icon of addressApex 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
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EVER 1351 LIMITED - 2000-11-17
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CERTAINSTYLE LIMITED - 1995-12-13
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EVER 1708 LIMITED - 2002-02-28
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    EVER 2152 LIMITED - 2003-09-03
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2013-03-01
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    MILLS NEWSAGENTS LIMITED - 1999-05-14
    SWIFT 582 LIMITED - 1985-11-12
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 NEWSAGENCY SERVICES LIMITED - 1980-12-31
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    FORGESIZE LIMITED - 1990-03-15
    MISSELBROOK & WESTON LIMITED - 2005-07-05
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    T & S STORES TRUSTEE SERVICES LIMITED - 2006-03-31
    RAPID 9840 LIMITED - 1990-03-30
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    HDCOMAY01 LIMITED - 2014-02-24
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    HDCOMAY02 LIMITED - 2014-02-24
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.