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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 3
  • 1
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-03-19 ~ dissolved
    OF - Director → CIF 0
    Everitt, Mark Edward
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    T&S STORE LIMITED - 2003-06-04
    POWERMONEY LIMITED - 1990-04-12
    T&S STORES LIMITED - 2005-09-09
    SPEN HILL PROPERTIES LIMITED - 2003-02-20
    GLASTON SPEN HILL LIMITED - 1994-04-25
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2017-03-24
    OF - Director → CIF 0
  • 2
    Bytheway, Neil Trevor
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2011-03-19 ~ 2013-08-28
    OF - Director → CIF 0
  • 3
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-03-19 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Barton, Tracy Jayne
    Hr Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-19 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2011-03-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Mills, Susan
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2011-03-19
    OF - Director → CIF 0
  • 7
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2017-03-24
    OF - Director → CIF 0
  • 8
    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
  • 9
    Stokoe, Martin Geoffrey
    Financial Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2011-03-19
    OF - Director → CIF 0
  • 10
    Mills, Nigel John
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2011-03-19
    OF - Director → CIF 0
    Mills, Nigel John
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2011-03-19
    OF - Secretary → CIF 0
  • 11
    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 ~ 2017-03-28
    PE - Director → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressCentral Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-22 ~ 2002-11-14
    PE - Director → CIF 0
    2002-10-22 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
  • 13
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-22 ~ 2002-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLS GROUP HOLDINGS LIMITED

Previous name
MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2013-03-01
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
    icon of addressErnst & 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 company status is Dissolved.
    CIF 0
  • MILLS GROUP HOLDINGS LIMITED
    S
    Registered number 04569041
    icon of addressApex 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
Active 0
  • Not found in our database.
Ceased 1
  • MILLS NEWSAGENTS LIMITED - 1999-05-14
    SWIFT 582 LIMITED - 1985-11-12
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.