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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Potter, Steven
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2012-12-20 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Graves, Colin James
    Born in January 1948
    Individual (41 offsprings)
    Officer
    (before 1991-07-26) ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    Kears, Norman
    Born in November 1941
    Individual (12 offsprings)
    Officer
    1992-09-14 ~ 1998-12-09
    OF - Director → CIF 0
  • 4
    King, Andrew Paul
    Born in April 1966
    Individual (35 offsprings)
    Officer
    2009-01-12 ~ 2012-01-18
    OF - Director → CIF 0
  • 5
    Bennett, Robin Michael
    Individual (9 offsprings)
    Officer
    2021-02-19 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 6
    Mayes, Michael Kieron
    Born in February 1959
    Individual (6 offsprings)
    Officer
    1996-06-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 7
    Khokhar, Rabiah Sheikh
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Thompson, David
    Born in May 1960
    Individual (19 offsprings)
    Officer
    1992-10-31 ~ 1998-07-27
    OF - Director → CIF 0
    Thompson, David Michael
    Born in May 1960
    Individual (19 offsprings)
    Officer
    1998-08-18 ~ 2021-02-19
    OF - Director → CIF 0
  • 9
    Walker, Norman
    Born in October 1939
    Individual (9 offsprings)
    Officer
    1991-10-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Bishop, Ian
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2011-01-17 ~ 2013-05-23
    OF - Director → CIF 0
  • 11
    Hollis, Michael Charles
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2018-05-25 ~ 2021-02-19
    OF - Director → CIF 0
    2021-09-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 12
    Hammond, Paul Anthony Martin
    Born in October 1956
    Individual (10 offsprings)
    Officer
    1991-10-28 ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Seeger, Matthias Alexander, Mr.
    Born in July 1963
    Individual (44 offsprings)
    Officer
    2015-10-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Ivel, Nicholas
    Born in February 1963
    Individual (30 offsprings)
    Officer
    1998-09-18 ~ 2012-09-07
    OF - Director → CIF 0
    Ivel, Nicholas
    Individual (30 offsprings)
    Officer
    2005-11-29 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 15
    Edwards, Huw Granville
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2014-11-03 ~ 2020-04-03
    OF - Director → CIF 0
  • 16
    Willis, Robert Ian
    Born in November 1947
    Individual (10 offsprings)
    Officer
    1991-10-28 ~ 1993-09-03
    OF - Director → CIF 0
  • 17
    Ryrie, John Peter Sinclair
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 18
    Christensen, Lawrence Richard
    Born in June 1943
    Individual (19 offsprings)
    Officer
    2013-02-27 ~ 2013-12-02
    OF - Director → CIF 0
  • 19
    Widdrington, Kevin Richard
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2012-09-12 ~ 2015-11-16
    OF - Director → CIF 0
    2007-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Stones, Pamela Mary
    Individual (10 offsprings)
    Officer
    2006-12-04 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 21
    Marshall, Robert Gavin
    Born in April 1972
    Individual (69 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 22
    Willson-rymer, Darcy
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2012-09-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 23
    Reay, Vicki Louise
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ 2014-06-16
    OF - Director → CIF 0
  • 24
    Wilson, Jennifer Anne
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2014-11-03 ~ 2018-05-10
    OF - Director → CIF 0
  • 25
    Barber, Angela Margaret
    Born in September 1968
    Individual (29 offsprings)
    Officer
    2000-03-06 ~ 2015-08-31
    OF - Director → CIF 0
  • 26
    Khan, Naser Janjua
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 27
    Pervez, Dawood
    Born in February 1975
    Individual (43 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 28
    Quest, Daniel, Mr.
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2013-12-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Davison, Jamie Roy
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 30
    Graves, Julia
    Born in April 1949
    Individual (14 offsprings)
    Officer
    (before 1991-07-26) ~ 2005-11-29
    OF - Director → CIF 0
    Graves, Julia
    Individual (14 offsprings)
    Officer
    (before 1991-07-26) ~ 2005-11-29
    OF - Secretary → CIF 0
  • 31
    Wilson, Brian
    Born in October 1954
    Individual (13 offsprings)
    Officer
    1996-01-02 ~ 1998-09-18
    OF - Director → CIF 0
  • 32
    Preston, Clive John
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1993-05-01 ~ 1993-09-03
    OF - Director → CIF 0
  • 33
    Collins, Richard
    Born in May 1958
    Individual (18 offsprings)
    Officer
    2012-05-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 34
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (18 parents, 182 offsprings)
    Officer
    2011-11-14 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 35
    COSTCUTTER HOLDINGS LIMITED
    - now 05122658 02059678... (more)
    INHOCO 3102 LIMITED - 2004-12-07
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    2, Abbey Road, London, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COSTCUTTER SUPERMARKETS GROUP LIMITED

Period: 1993-05-25 ~ now
Company number: 02059678 05625016... (more)
Registered names
COSTCUTTER SUPERMARKETS GROUP LIMITED - now 05625016... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • COSTCUTTER SUPERMARKETS GROUP LIMITED
    Info
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1993-05-25
    Registered number 02059678
    2 Abbey Road, London NW10 7BW
    PRIVATE LIMITED COMPANY incorporated on 1986-09-30 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
  • COSTCUTTER SUPERMARKETS GROUP LIMITED
    S
    Registered number 2059678
    105, Duke Street, Liverpool, England, L1 5JQ
    Private Limited Company in England And Wales, England
    CIF 1
  • COSTCUTTER SUPERMARKETS GROUP LIMITED
    S
    Registered number 02059678
    2, Abbey Road, London, England, NW10 7BW
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • COSTCUTTER SUPERMARKETS GROUP LIMITED
    S
    Registered number 02059678
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • COSTCUTTER SUPERMARKETS GROUP LIMITED
    S
    Registered number 02059678
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
    Limited Company in Companies House, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    COSTCUTTER INTERNATIONAL LIMITED
    - now 03200469
    CODEBOSS LIMITED - 1996-07-10
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EBOR FOODMARKETS LIMITED
    01698597
    2 Abbey Road, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PDQ LIMITED
    03655986
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PRIMEX UK LIMITED
    - now 02283172
    SECRETWHITE LIMITED - 1988-09-29
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    THE BUYCO LIMITED
    - now 08363618
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-23
    Commencement of winding up on 2018-09-19
    Conclusion of winding up on 2019-07-11
    Dissolved on 2019-10-24
    THASH321 LIMITED - 2013-02-18
    P&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THE LOCAL INDEPENDENT TRADING COMPANY LIMITED
    08590846
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.