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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
    Quest, Daniel, Mr.
    Company Director born in July 1975
    Individual (10 offsprings)
    Officer
    2013-12-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Wilson, Jennifer Anne
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2014-11-03 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Christensen, Lawrence Richard
    Company Director born in June 1943
    Individual (14 offsprings)
    Officer
    2013-02-27 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Collins, Richard
    Company Director born in May 1958
    Individual (17 offsprings)
    Officer
    2012-05-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Stones, Pamela Mary
    Financial Controller
    Individual (10 offsprings)
    Officer
    2006-12-04 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 6
    Edwards, Huw Granville
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    2014-11-03 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    Widdrington, Kevin Richard
    It Director 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
  • 8
    Bennett, Robin Michael
    Individual (9 offsprings)
    Officer
    2021-02-19 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 9
    Mayes, Michael Kieron
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    1996-06-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 10
    Pervez, Dawood
    Born in February 1975
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Walker, Norman
    Born in October 1939
    Individual (3 offsprings)
    Officer
    1991-10-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Thompson, David
    Sales Director born in May 1960
    Individual (16 offsprings)
    Officer
    1992-10-31 ~ 1998-07-27
    OF - Director → CIF 0
    Thompson, David Michael
    Company Director born in May 1960
    Individual (16 offsprings)
    Officer
    1998-08-18 ~ 2021-02-19
    OF - Director → CIF 0
  • 13
    Preston, Clive John
    Retail Director born in March 1947
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1993-09-03
    OF - Director → CIF 0
  • 14
    Hollis, Michael Charles
    Company Director born in September 1968
    Individual (10 offsprings)
    Officer
    2018-05-25 ~ 2021-02-19
    OF - Director → CIF 0
    Hollis, Michael Charles
    Retail Director born in September 1968
    Individual (10 offsprings)
    2021-09-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 15
    Potter, Steven
    Company Director born in September 1968
    Individual (18 offsprings)
    Officer
    2012-12-20 ~ 2015-10-12
    OF - Director → CIF 0
  • 16
    Kears, Norman
    Company Director born in November 1941
    Individual (6 offsprings)
    Officer
    1992-09-14 ~ 1998-12-09
    OF - Director → CIF 0
  • 17
    Graves, Julia
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    (before 1991-07-26) ~ 2005-11-29
    OF - Director → CIF 0
    Graves, Julia
    Director
    Individual (6 offsprings)
    Officer
    (before 1991-07-26) ~ 2005-11-29
    OF - Secretary → CIF 0
  • 18
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (54 offsprings)
    Officer
    2012-09-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 19
    Reay, Vicki Louise
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ 2014-06-16
    OF - Director → CIF 0
  • 20
    Ivel, Nicholas
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    1998-09-18 ~ 2012-09-07
    OF - Director → CIF 0
    Ivel, Nicholas
    Director
    Individual (21 offsprings)
    Officer
    2005-11-29 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 21
    Davison, Jamie Roy
    Sales Director born in December 1975
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 22
    King, Andrew Paul
    Company Director born in April 1966
    Individual (35 offsprings)
    Officer
    2009-01-12 ~ 2012-01-18
    OF - Director → CIF 0
  • 23
    Wilson, Brian
    Finance Director born in October 1954
    Individual (9 offsprings)
    Officer
    1996-01-02 ~ 1998-09-18
    OF - Director → CIF 0
  • 24
    Barber, Angela Margaret
    Director born in September 1968
    Individual (29 offsprings)
    Officer
    2000-03-06 ~ 2015-08-31
    OF - Director → CIF 0
  • 25
    Khan, Naser Janjua
    Born in October 1970
    Individual (30 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 26
    Bishop, Ian
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2011-01-17 ~ 2013-05-23
    OF - Director → CIF 0
  • 27
    Seeger, Matthias Alexander, Mr.
    Company Director born in July 1963
    Individual (44 offsprings)
    Officer
    2015-10-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 28
    Graves, Colin James
    Company Director born in January 1948
    Individual (32 offsprings)
    Officer
    (before 1991-07-26) ~ 2012-05-02
    OF - Director → CIF 0
  • 29
    Khokhar, Rabiah Sheikh
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 30
    Willis, Robert Ian
    Chartered Accountant born in November 1947
    Individual (6 offsprings)
    Officer
    1991-10-28 ~ 1993-09-03
    OF - Director → CIF 0
  • 31
    Ryrie, John Peter Sinclair
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 32
    Marshall, Robert Gavin
    Company Director born in April 1972
    Individual (68 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 33
    Hammond, Paul Anthony Martin
    Certified Accountant born in October 1956
    Individual (9 offsprings)
    Officer
    1991-10-28 ~ 1995-12-31
    OF - Director → CIF 0
  • 34
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2011-11-14 ~ 2021-02-19
    OF - Secretary → 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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
(more)
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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    THE BUYCO LIMITED
    - now 08363618
    THASH321 LIMITED - 2013-02-18
    P&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.