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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 49
  • 1
    Holmes, Colin Peter
    Director born in August 1965
    Individual (42 offsprings)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 2
    Neville-rolfe, Lucy Jeanne
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (98 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 4
    Pugh, Terence James
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Lapage, Nigel James
    Company Director born in February 1957
    Individual (22 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Gibbons, Jasper Desmond
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 8
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 9
    Taylor, Basil George
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 1998-04-16
    OF - Director → CIF 0
  • 10
    Maguire, Graham
    Company Director born in January 1949
    Individual (40 offsprings)
    Officer
    1997-10-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Askham, Francis Guy Lewis
    Chartered Accountant born in April 1931
    Individual (20 offsprings)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 12
    Weston, Arthur Michael George
    Company Director born in January 1927
    Individual (3 offsprings)
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 13
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2022-01-05
    OF - Director → CIF 0
  • 14
    Thompson, Paul
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 15
    Everitt, Mark Edward
    Director born in July 1964
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ 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
  • 16
    Burrows, Patrick James
    Accountant born in March 1967
    Individual (87 offsprings)
    Officer
    2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 17
    Cowell, Martin William
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 18
    Turner, David
    Company Director born in July 1957
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 19
    Mawby, Kim Janet
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Penfold, Julia
    Property Director born in January 1964
    Individual (36 offsprings)
    Officer
    2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 21
    Turner, David Richmond
    Company Director born in January 1954
    Individual (16 offsprings)
    Officer
    1997-10-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 22
    Purdy, Geoffrey
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    1997-10-27 ~ 1999-05-12
    OF - Director → CIF 0
  • 23
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (247 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 24
    Stevens, Richard Misselbrook
    Company Director born in June 1939
    Individual (4 offsprings)
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 25
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 26
    Moore, Dean
    Finance Director born in October 1957
    Individual (87 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 27
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2019-03-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 28
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 29
    Crellin, David
    Company Director born in October 1940
    Individual (15 offsprings)
    Officer
    1997-10-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 30
    Thomson, Sara
    Company Secretary born in July 1979
    Individual (14 offsprings)
    Officer
    2024-12-20 ~ 2025-07-04
    OF - Director → CIF 0
  • 31
    O'neill, William Patrick
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 32
    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
  • 33
    Thomas Kenyon, Melvin
    Company Director born in January 1949
    Individual (9 offsprings)
    Officer
    1997-10-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 34
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual (10 offsprings)
    Officer
    2019-03-26 ~ 2022-01-05
    OF - Director → CIF 0
  • 35
    Putnam, Nicholas Stewart
    Individual (2 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 36
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 37
    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
  • 38
    Dolan, Malcolm George
    Individual (40 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 39
    Gordon, Timothy Leigh
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    1997-10-27 ~ 2001-05-31
    OF - Director → CIF 0
  • 40
    Mitchell Hynd, Leslie Christopher
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    ~ 2003-01-06
    OF - Director → CIF 0
  • 41
    Gaston, Peter Jonas
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1995-01-04
    OF - Director → CIF 0
  • 42
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (38 offsprings)
    Officer
    1997-10-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 43
    Painter, David Francis
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 44
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 45
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (27 offsprings)
    Officer
    1997-10-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 46
    M & W LIMITED
    - now 02485417
    MATAHARI 310 LIMITED - 1990-06-05
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
  • 48
    ONE STOP STORES LIMITED
    - now 02462858 01228935
    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
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    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, 245 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    2013-01-24 ~ 2022-01-05
    OF - Director → CIF 0
parent relation
Company in focus

ONE STOP CONVENIENCE STORES LIMITED

Period: 2005-07-05 ~ now
Company number: 02467178
Registered names
ONE STOP CONVENIENCE STORES LIMITED - now
FORGESIZE LIMITED - 1990-03-15
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • ONE STOP CONVENIENCE STORES LIMITED
    Info
    MISSELBROOK & WESTON LIMITED - 2005-07-05
    FORGESIZE LIMITED - 2005-07-05
    Registered number 02467178
    Apex Road, Brownhills, Walsall, West Midlands WS8 7HU
    PRIVATE LIMITED COMPANY incorporated on 1990-02-05 (36 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.