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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 16
  • 1
    Mills, Nigel John
    Company Director born in September 1958
    Individual (29 offsprings)
    Officer
    2002-11-14 ~ 2011-03-19
    OF - Director → CIF 0
    Mills, Nigel John
    Company Director
    Individual (29 offsprings)
    Officer
    2002-11-14 ~ 2011-03-19
    OF - Secretary → CIF 0
  • 2
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Mills, Susan
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2002-11-14 ~ 2011-03-19
    OF - Director → CIF 0
  • 4
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2011-03-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Barton, Tracy Jayne
    Hr Director born in January 1967
    Individual (16 offsprings)
    Officer
    2011-03-19 ~ 2012-05-18
    OF - Director → CIF 0
  • 7
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2017-03-24
    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
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2011-03-19 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Stokoe, Martin Geoffrey
    Financial Director born in April 1964
    Individual (17 offsprings)
    Officer
    2002-11-14 ~ 2011-03-19
    OF - Director → CIF 0
  • 11
    Bytheway, Neil Trevor
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    2011-03-19 ~ 2013-08-28
    OF - Director → CIF 0
  • 12
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2002-10-22 ~ 2002-11-14
    OF - Director → CIF 0
    2002-10-22 ~ 2002-11-14
    OF - Nominee Secretary → CIF 0
  • 14
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-10-22 ~ 2002-11-14
    OF - Nominee Director → CIF 0
  • 16
    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 ~ 2017-03-28
    OF - Director → CIF 0
parent relation
Company in focus

MILLS GROUP HOLDINGS LIMITED

Period: 2013-03-01 ~ 2018-04-05
Company number: 04569041
Registered names
MILLS GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MILLS GROUP HOLDINGS LIMITED
    Info
    MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2013-03-01
    Registered number 04569041
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 and dissolved on 2018-04-05 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MILLS GROUP HOLDINGS LIMITED
    S
    Registered number 04569041
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLS GROUP LIMITED
    - now 01948839
    MILLS NEWSAGENTS LIMITED - 1999-05-14
    SWIFT 582 LIMITED - 1985-11-12
    1 More London Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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 22 March 2026 and licensed under the Open Government Licence v3.0.