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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
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ dissolved
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    T&S STORES LIMITED - now
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    T & S STORES 2003 LIMITED - 2005-07-05
    ONE STOP STORES LIMITED - 2005-09-09
    T AND S STORES PLC - 2003-05-06
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    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
  • 2
    Stevens, Richard Misselbrook
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1997-10-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Penfold, Julia
    Property Developer born in January 1964
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Pugh, Terence James
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 2003-01-06
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Turner, David Richmond
    Property Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-04 ~ 2003-01-06
    OF - Director → CIF 0
  • 12
    Everitt, Mark Edward
    Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2020-01-10
    OF - Director → CIF 0
  • 15
    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
  • 16
    Taylor, Basil George
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1998-04-16
    OF - Director → CIF 0
    Taylor, Basil George
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    Askham, Francis Guy Lewis
    Chartered Accountant born in April 1931
    Individual
    Officer
    icon of calendar ~ 1997-10-27
    OF - Director → CIF 0
  • 21
    Turner, David
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 22
    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
  • 23
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 24
    Crellin, David
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 25
    Weston, Arthur Michael George
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1997-10-27
    OF - Director → CIF 0
  • 26
    Cowell, Martin William
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2020-01-10
    OF - Director → CIF 0
  • 29
    Lapage, Nigel James
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Putnam, Nicholas Stewart
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 35
    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 ~ 2020-01-10
    PE - Director → CIF 0
parent relation
Company in focus

M & W LIMITED

Previous name
MATAHARI 310 LIMITED - 1990-06-05
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
    icon of address1 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 company status is Dissolved.
    CIF 0
  • M & W LIMITED
    S
    Registered number 02485417
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MISSELBROOK & WESTON LIMITED - 2005-07-05
    FORGESIZE LIMITED - 1990-03-15
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.