logo
explain how to read the page

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 28
  • 1
    Sproule, Lorraine
    Individual (10 offsprings)
    Officer
    1997-05-29 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 2
    Walker, Colin Stewart
    Retired born in January 1938
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2011-03-19
    OF - Director → CIF 0
  • 3
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2011-03-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 4
    Barton, Tracy Jayne
    Hr Director born in January 1967
    Individual (16 offsprings)
    Officer
    2011-03-19 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 6
    Stokoe, Martin Geoffrey
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    1997-05-30 ~ 2011-03-19
    OF - Director → CIF 0
    Stokoe, Martin Geoffrey
    Accountant
    Individual (17 offsprings)
    Officer
    1997-05-30 ~ 2011-03-19
    OF - Secretary → CIF 0
  • 7
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 8
    Everitt, Mark Edward
    Director born in July 1964
    Individual (33 offsprings)
    Officer
    2011-03-19 ~ now
    OF - Director → CIF 0
    Everitt, Mark Edward
    Individual (33 offsprings)
    Officer
    2011-03-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Middleton, Richard Stephenson
    Accountant born in February 1948
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 2011-03-19
    OF - Director → CIF 0
  • 10
    Mills, Nigel John
    Company Director born in September 1958
    Individual (27 offsprings)
    Officer
    1997-05-30 ~ 2011-03-19
    OF - Director → CIF 0
  • 11
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2011-03-19 ~ 2015-01-23
    OF - Director → CIF 0
  • 12
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 13
    Lurie, Geoffrey
    Born in May 1934
    Individual (17 offsprings)
    Officer
    1997-08-01 ~ 2011-03-19
    OF - Director → CIF 0
  • 14
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Linsell, Richard Charles
    Company Director born in August 1952
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 2011-03-19
    OF - Director → CIF 0
  • 17
    Mills, Susan
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 2011-03-19
    OF - Director → CIF 0
  • 18
    Mills, John Richardson
    Company Director born in May 1934
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2008-02-16
    OF - Director → CIF 0
  • 19
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2019-01-14
    OF - Director → CIF 0
  • 20
    Spetch, Michael David
    Solicitor born in September 1963
    Individual (18 offsprings)
    Officer
    1997-05-29 ~ 1997-06-03
    OF - Director → CIF 0
  • 21
    Bytheway, Neil Trevor
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    2011-03-19 ~ 2013-08-28
    OF - Director → CIF 0
  • 22
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 23
    Furness, Lee Scott
    Born in June 1966
    Individual (21 offsprings)
    Officer
    1997-08-01 ~ 2011-03-19
    OF - Director → CIF 0
  • 24
    LINEBUSH III HOLDINGS LIMITED
    - now 05139610
    EVER 2396 LIMITED - 2004-07-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 25
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1997-05-16 ~ 1997-05-29
    OF - Nominee Secretary → CIF 0
  • 26
    ONE STOP STORES LIMITED
    - now 02462858
    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
    2017-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1997-05-16 ~ 1997-05-29
    OF - Nominee Director → CIF 0
  • 28
    TESCO SERVICES LIMITED
    - now 07600956
    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
    2013-01-24 ~ 2019-01-14
    OF - Director → CIF 0
parent relation
Company in focus

LINEBUSH III LIMITED

Period: 1997-06-10 ~ 2019-10-25
Company number: 03372190
Registered names
LINEBUSH III LIMITED - Dissolved
STAPLEQUICK LIMITED - 1997-06-10
Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47250 - Retail Sale Of Beverages In Specialised Stores
47260 - Retail Sale Of Tobacco Products In Specialised Stores

  • LINEBUSH III LIMITED
    Info
    STAPLEQUICK LIMITED - 1997-06-10
    Registered number 03372190
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-05-16 and dissolved on 2019-10-25 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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