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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 35
  • 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 ~ 2005-10-09
    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
    Spires, Barry John
    Personnel Manager born in April 1950
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 5
    Cooper, Christopher James
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 6
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 7
    Davis, Wendy Annabel
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 8
    Thompson, Paul
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Everitt, Mark Edward
    Director born in July 1964
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ 2025-03-05
    OF - Director → CIF 0
  • 10
    Burrows, Patrick James
    Accountant born in March 1967
    Individual (87 offsprings)
    Officer
    2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
  • 11
    Cowell, Martin William
    Company Secretary born in February 1956
    Individual (17 offsprings)
    Officer
    1995-01-01 ~ 2000-12-01
    OF - Director → CIF 0
    Cowell, Martin William
    Individual (17 offsprings)
    Officer
    ~ 2000-12-01
    OF - Secretary → CIF 0
  • 12
    Turner, David
    Director born in July 1957
    Individual (22 offsprings)
    Officer
    2005-11-14 ~ 2011-03-28
    OF - Director → CIF 0
  • 13
    Jackson, Alexander
    Actuary born in April 1946
    Individual (5 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Mathers, Zoe Eleanor
    Born in April 1979
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2019-12-23
    OF - Director → CIF 0
  • 15
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2022-11-04 ~ 2024-12-17
    OF - Director → CIF 0
  • 16
    Brown, David Richard
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 17
    Murrells, Steven Geoffrey
    Director born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Crellin, David
    Group Finance Director born in October 1940
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 19
    Jackson, Peter
    Personnel Manager born in January 1954
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2003-05-21
    OF - Director → CIF 0
  • 20
    O'neill, William Patrick
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2004-07-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 21
    Hughes, David
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 22
    Mccawley, Neil Michael Owen
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 23
    Lea, Nigel Ronald John
    Acquisitions Manager born in April 1954
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2016-03-09
    OF - Director → CIF 0
  • 24
    Dolan, Malcolm George
    Company Secretary born in December 1950
    Individual (40 offsprings)
    Officer
    2000-12-01 ~ 2003-11-20
    OF - Director → CIF 0
    Dolan, Malcolm George
    Company Secretary
    Individual (40 offsprings)
    Officer
    2000-12-01 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 25
    Wood, Stephanie
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 26
    Scott, David
    Head Of Distribution born in November 1962
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2011-03-04
    OF - Director → CIF 0
  • 27
    Smith, Ruston Arthur Mark
    Director born in November 1964
    Individual (39 offsprings)
    Officer
    2003-01-06 ~ 2017-03-21
    OF - Director → CIF 0
  • 28
    Davies, Donna Mary
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 29
    Turton, Richard
    Born in August 1975
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2022-11-04
    OF - Director → CIF 0
  • 30
    Kirby, Julian Lloyd
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ 2022-11-04
    OF - Director → CIF 0
  • 31
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-06 ~ 2016-03-08
    OF - Director → CIF 0
  • 32
    Threlfall, Kevin Patrick
    Buying & Marketing Director born in September 1948
    Individual (27 offsprings)
    Officer
    ~ 2003-01-06
    OF - Director → CIF 0
  • 33
    Boddice, Stephen
    Finance Director born in October 1951
    Individual (18 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Chard, Rachael
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 35
    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
    2016-04-06 ~ now
    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
parent relation
Company in focus

ONE STOP STORES TRUSTEE SERVICES LIMITED

Period: 2006-03-31 ~ now
Company number: 02477253
Registered names
ONE STOP STORES TRUSTEE SERVICES LIMITED - now
RAPID 9840 LIMITED - 1990-03-30 02483860... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ONE STOP STORES TRUSTEE SERVICES LIMITED
    Info
    T & S STORES TRUSTEE SERVICES LIMITED - 2006-03-31
    RAPID 9840 LIMITED - 2006-03-31
    Registered number 02477253
    Apex Road, Brownhills, Walsall, West Midlands WS8 7HU
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (36 years). 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.