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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 40
  • 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
    1995-01-04 ~ 2003-01-06
    OF - Director → CIF 0
  • 3
    Weston, Arthur Michael George
    Company Director born in January 1927
    Individual (3 offsprings)
    Officer
    (before 1991-03-22) ~ 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
    Crellin, David
    Company Director born in October 1940
    Individual (15 offsprings)
    Officer
    1997-10-27 ~ 1999-11-01
    OF - Director → 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
    Cowell, Martin William
    Company Secretary
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 10
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 11
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual (10 offsprings)
    Officer
    2019-03-26 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    Turner, David
    Company Director born in July 1957
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 13
    Holmes, Colin Peter
    Director born in August 1965
    Individual (43 offsprings)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 14
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (103 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 15
    Everitt, Mark Edward
    Director born in July 1964
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 18
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (159 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Lapage, Nigel James
    Company Director born in February 1957
    Individual (22 offsprings)
    Officer
    1992-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Taylor, Basil George
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1991-03-22) ~ 1998-04-16
    OF - Director → CIF 0
    Taylor, Basil George
    Individual (4 offsprings)
    Officer
    (before 1991-03-22) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 21
    Putnam, Nicholas Stewart
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 22
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2020-01-10
    OF - Director → CIF 0
  • 23
    Turner, David Richmond
    Property Director born in January 1954
    Individual (16 offsprings)
    Officer
    1997-12-04 ~ 2003-01-06
    OF - Director → CIF 0
  • 24
    Penfold, Julia
    Property Developer born in January 1964
    Individual (36 offsprings)
    Officer
    2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 25
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 26
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (28 offsprings)
    Officer
    1997-10-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 27
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 28
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-02-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    O'neill, William Patrick
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 30
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2020-02-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    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
  • 32
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (195 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 33
    Askham, Francis Guy Lewis
    Chartered Accountant born in April 1931
    Individual (20 offsprings)
    Officer
    (before 1991-03-22) ~ 1997-10-27
    OF - Director → CIF 0
  • 34
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (257 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 35
    Maguire, Graham
    Company Director born in January 1949
    Individual (42 offsprings)
    Officer
    1997-10-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    Stevens, Richard Misselbrook
    Company Director born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1991-03-22) ~ 1997-10-27
    OF - Director → CIF 0
  • 38
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    T&S STORES LIMITED - now 01228935 02462858... (more)
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 40
    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
    2013-01-24 ~ 2020-01-10
    OF - Director → CIF 0
parent relation
Company in focus

M & W LIMITED

Period: 1990-06-05 ~ 2022-06-25
Company number: 02485417
Registered names
M & W LIMITED - Dissolved
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 02510996... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • M & W LIMITED
    Info
    MATAHARI 310 LIMITED - 1990-06-05
    Registered number 02485417
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-03-26 and dissolved on 2022-06-25 (32 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • M & W LIMITED
    S
    Registered number 02485417
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONE STOP CONVENIENCE STORES LIMITED
    - now 02467178
    MISSELBROOK & WESTON LIMITED - 2005-07-05
    FORGESIZE LIMITED - 1990-03-15
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    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

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