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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 4
  • 1
    Thompson, Paul
    Finance Director born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    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
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2020-01-22 ~ 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 46
  • 1
    Askham, Francis Guy Lewis
    Chartered Accountant born in April 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
  • 2
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    Cowell, Martin William
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 5
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2022-01-05
    OF - Director → CIF 0
  • 6
    Penfold, Julia
    Property Director born in January 1964
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 7
    Purdy, Geoffrey
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1999-05-12
    OF - Director → CIF 0
  • 8
    Weston, Arthur Michael George
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1997-10-27
    OF - Director → CIF 0
  • 9
    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
  • 10
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 12
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 14
    Turner, David
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 15
    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
  • 16
    Gordon, Timothy Leigh
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Mitchell Hynd, Leslie Christopher
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 2003-01-06
    OF - Director → CIF 0
  • 19
    Thomson, Sara
    Company Secretary born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ 2025-07-04
    OF - Director → CIF 0
  • 20
    Mawby, Kim Janet
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Moore, Dean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 22
    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
  • 23
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 24
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 25
    Painter, David Francis
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Thomas Kenyon, Melvin
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 27
    Gaston, Peter Jonas
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1995-01-04
    OF - Director → CIF 0
  • 28
    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
  • 29
    Burrows, Patrick James
    Accountant born in March 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 30
    Crellin, David
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 31
    Gibbons, Jasper Desmond
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    Stevens, Richard Misselbrook
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1992-07-28
    OF - Director → CIF 0
  • 34
    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
  • 35
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2022-01-05
    OF - Director → CIF 0
  • 36
    Putnam, Nicholas Stewart
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 37
    Maguire, Graham
    Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 38
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 39
    Turner, David Richmond
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 40
    Dolan, Malcolm George
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    icon of calendar 2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 41
    Lapage, Nigel James
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 42
    Pugh, Terence James
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 43
    Taylor, Basil George
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1998-04-16
    OF - Director → CIF 0
  • 44
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 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
  • 45
    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
    2013-01-24 ~ 2022-01-05
    PE - Director → CIF 0
  • 46
    MATAHARI 310 LIMITED - 1990-06-05
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    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
parent relation
Company in focus

ONE STOP CONVENIENCE STORES LIMITED

Previous names
FORGESIZE LIMITED - 1990-03-15
MISSELBROOK & WESTON LIMITED - 2005-07-05
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
  • ONE STOP CONVENIENCE STORES LIMITED
    Info
    FORGESIZE LIMITED - 1990-03-15
    MISSELBROOK & WESTON LIMITED - 1990-03-15
    Registered number 02467178
    icon of addressApex Road, Brownhills, Walsall, West Midlands WS8 7HU
    Private Limited Company incorporated on 1990-02-05 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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