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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
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (41 offsprings)
    Officer
    1997-10-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 2
    Pugh, Terence James
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Weston, Arthur Michael George
    Company Director born in January 1927
    Individual (3 offsprings)
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 4
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 5
    Moore, Dean
    Finance Director born in October 1957
    Individual (111 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Gibbons, Jasper Desmond
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Crellin, David
    Company Director born in October 1940
    Individual (15 offsprings)
    Officer
    1997-10-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 10
    Cowell, Martin William
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 11
    Thomas Kenyon, Melvin
    Company Director born in January 1949
    Individual (9 offsprings)
    Officer
    1997-10-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 13
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual (10 offsprings)
    Officer
    2019-03-26 ~ 2022-01-05
    OF - Director → CIF 0
  • 14
    Turner, David
    Company Director born in July 1957
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 15
    Thompson, Paul
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 16
    Holmes, Colin Peter
    Director born in August 1965
    Individual (43 offsprings)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 17
    Thomson, Sara
    Company Secretary born in July 1979
    Individual (14 offsprings)
    Officer
    2024-12-20 ~ 2025-07-04
    OF - Director → CIF 0
  • 18
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (103 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 19
    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
  • 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
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 22
    Mitchell Hynd, Leslie Christopher
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    ~ 2003-01-06
    OF - Director → CIF 0
  • 23
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (159 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 24
    Lapage, Nigel James
    Company Director born in February 1957
    Individual (22 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Taylor, Basil George
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 1998-04-16
    OF - Director → CIF 0
  • 26
    Purdy, Geoffrey
    Company Director born in March 1949
    Individual (7 offsprings)
    Officer
    1997-10-27 ~ 1999-05-12
    OF - Director → CIF 0
  • 27
    Putnam, Nicholas Stewart
    Individual (2 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 28
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2022-01-05
    OF - Director → CIF 0
  • 29
    Gordon, Timothy Leigh
    Company Director born in May 1945
    Individual (10 offsprings)
    Officer
    1997-10-27 ~ 2001-05-31
    OF - Director → CIF 0
  • 30
    Painter, David Francis
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Turner, David Richmond
    Company Director born in January 1954
    Individual (16 offsprings)
    Officer
    1997-10-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 32
    Penfold, Julia
    Property Director born in January 1964
    Individual (36 offsprings)
    Officer
    2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 33
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2019-03-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 34
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (28 offsprings)
    Officer
    1997-10-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 35
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 36
    O'neill, William Patrick
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 37
    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
  • 38
    Mawby, Kim Janet
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Neville-rolfe, Lucy Jeanne
    Company Director born in January 1953
    Individual (195 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 40
    Askham, Francis Guy Lewis
    Chartered Accountant born in April 1931
    Individual (20 offsprings)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 41
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (257 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 42
    Gaston, Peter Jonas
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1995-01-04
    OF - Director → CIF 0
  • 43
    Maguire, Graham
    Company Director born in January 1949
    Individual (42 offsprings)
    Officer
    1997-10-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 44
    Dolan, Malcolm George
    Individual (51 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 45
    Stevens, Richard Misselbrook
    Company Director born in June 1939
    Individual (4 offsprings)
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 46
    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
  • 47
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    M & W LIMITED
    - now 02485417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-05
    Dissolved on 2022-06-25
    MATAHARI 310 LIMITED - 1990-06-05
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 246 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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