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 3
  • 1
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2011-03-19 ~ dissolved
    OF - Director → CIF 0
    Everitt, Mark Edward
    Individual (25 offsprings)
    Officer
    2011-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    EVER 2152 LIMITED - 2003-09-03
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    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
Ceased 20
  • 1
    Mills, Nigel John
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2003-09-16 ~ 2011-03-19
    OF - Director → CIF 0
    Mills, Nigel John
    Company Director
    Individual (4 offsprings)
    Officer
    2003-09-16 ~ 2011-03-19
    OF - Secretary → CIF 0
  • 2
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual
    Officer
    2017-10-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Moore, Martin Stephen
    Company Director born in June 1950
    Individual
    Officer
    1997-07-21 ~ 2003-09-16
    OF - Director → CIF 0
  • 4
    Moore, Andrew William
    Company Director born in May 1977
    Individual
    Officer
    2001-10-01 ~ 2003-09-16
    OF - Director → CIF 0
  • 5
    Giles, Anthony Edward
    Company Director born in September 1945
    Individual
    Officer
    1997-07-21 ~ 2003-09-16
    OF - Director → CIF 0
  • 6
    Mcauley, Ann
    Company Accountant Director born in January 1963
    Individual
    Officer
    1997-07-21 ~ 2003-09-16
    OF - Director → CIF 0
    Mcauley, Ann
    C Acc Dir
    Individual
    Officer
    1997-07-21 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 7
    Stokoe, Martin Geoffrey
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2011-03-19
    OF - Director → CIF 0
  • 8
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual
    Officer
    2016-04-11 ~ 2017-02-22
    OF - Director → CIF 0
    Clements, Tracey
    Company Director born in November 1973
    Individual
    2017-08-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2016-05-11 ~ 2017-02-22
    OF - Director → CIF 0
  • 10
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 11
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual
    Officer
    2015-08-10 ~ 2017-02-22
    OF - Director → CIF 0
  • 13
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    2011-03-19 ~ 2013-01-15
    OF - Director → CIF 0
  • 14
    Barton, Tracy Jayne
    Hr Director born in January 1967
    Individual (1 offspring)
    Officer
    2011-03-19 ~ 2012-05-18
    OF - Director → CIF 0
  • 15
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    1997-05-30 ~ 1997-07-21
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual
    Officer
    1997-05-30 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 16
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual
    Officer
    1997-05-30 ~ 1997-07-21
    OF - Director → CIF 0
  • 17
    Bytheway, Neil Trevor
    Director born in August 1958
    Individual
    Officer
    2011-03-19 ~ 2013-08-28
    OF - Director → CIF 0
  • 18
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2011-03-19 ~ 2015-01-23
    OF - Director → CIF 0
  • 19
    Linsell, Richard Charles
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2011-03-19
    OF - Director → CIF 0
  • 20
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2013-01-24 ~ 2017-02-22
    PE - Director → CIF 0
    2017-08-31 ~ 2017-12-08
    PE - Director → CIF 0
parent relation
Company in focus

CARENEED NEWS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARENEED NEWS LIMITED
    Info
    Registered number 03381179
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1997-05-30 and dissolved on 2018-10-09 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • CARENEED NEWS LIMITED
    S
    Registered number 3381179
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORGAM NEWS HOLDINGS LIMITED - 1985-02-08
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.