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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 4
  • 1
    Pervez, Dawood
    Born in February 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Naser Janjua
    Born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Khokhar, Rabiah Sheikh
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    NEWINCCO 482 LIMITED - 2006-02-01
    icon of address2, Abbey Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    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
Ceased 32
  • 1
    King, Andrew Paul
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2012-01-18
    OF - Director → CIF 0
  • 2
    Bennett, Robin Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 3
    Kears, Norman
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-14 ~ 1998-12-09
    OF - Director → CIF 0
  • 4
    Ivel, Nicholas
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2012-09-07
    OF - Director → CIF 0
    Ivel, Nicholas
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 5
    Quest, Daniel, Mr.
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Christensen, Lawrence Richard
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2013-12-02
    OF - Director → CIF 0
  • 7
    Graves, Julia
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 2005-11-29
    OF - Director → CIF 0
    Graves, Julia
    Director
    Individual
    Officer
    icon of calendar ~ 2005-11-29
    OF - Secretary → CIF 0
  • 8
    Barber, Angela Margaret
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Graves, Colin James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2012-05-02
    OF - Director → CIF 0
  • 10
    Bishop, Ian
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2013-05-23
    OF - Director → CIF 0
  • 11
    Preston, Clive John
    Retail Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-01 ~ 1993-09-03
    OF - Director → CIF 0
  • 12
    Mayes, Michael Kieron
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Reay, Vicki Louise
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2014-06-16
    OF - Director → CIF 0
  • 14
    Marshall, Robert Gavin
    Company Director born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 15
    Wilson, Brian
    Finance Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1998-09-18
    OF - Director → CIF 0
  • 16
    Seeger, Matthias Alexander, Mr.
    Company Director born in July 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 17
    Willis, Robert Ian
    Chartered Accountant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-28 ~ 1993-09-03
    OF - Director → CIF 0
  • 18
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 19
    Walker, Norman
    Born in October 1939
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Hollis, Michael Charles
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2021-02-19
    OF - Director → CIF 0
    Hollis, Michael Charles
    Retail Director born in September 1968
    Individual
    icon of calendar 2021-09-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 21
    Thompson, David
    Sales Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-31 ~ 1998-07-27
    OF - Director → CIF 0
    Thompson, David Michael
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 2021-02-19
    OF - Director → CIF 0
  • 22
    Potter, Steven
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2015-10-12
    OF - Director → CIF 0
  • 23
    Wilson, Jennifer Anne
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2018-05-10
    OF - Director → CIF 0
  • 24
    Ryrie, John Peter Sinclair
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 25
    Stones, Pamela Mary
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 26
    Edwards, Huw Granville
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ 2020-04-03
    OF - Director → CIF 0
  • 27
    Collins, Richard
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 28
    Davison, Jamie Roy
    Sales Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 29
    Hammond, Paul Anthony Martin
    Certified Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-28 ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Widdrington, Kevin Richard
    It Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2015-11-16
    OF - Director → CIF 0
    icon of calendar 2007-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    2011-11-14 ~ 2021-02-19
    PE - Secretary → CIF 0
  • 32
    INHOCO 3102 LIMITED - 2004-12-07
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    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
parent relation
Company in focus

COSTCUTTER SUPERMARKETS GROUP LIMITED

Previous names
COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
COSTCUTTER SUPERMARKETS LTD - 1993-05-25
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • COSTCUTTER SUPERMARKETS GROUP LIMITED
    Info
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    COSTCUTTER SUPERMARKETS LTD - 1992-02-03
    Registered number 02059678
    icon of address2 Abbey Road, London NW10 7BW
    PRIVATE LIMITED COMPANY incorporated on 1986-09-30 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • COSTCUTTER SUPERMARKETS GROUP LIMITED
    S
    Registered number 2059678
    icon of address105, Duke Street, Liverpool, England, L1 5JQ
    Private Limited Company in England And Wales, England
    CIF 1
  • COSTCUTTER SUPERMARKETS GROUP LIMITED
    S
    Registered number 02059678
    icon of address2, 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
    icon of address3rd 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
Active 1
  • icon of address2 Abbey Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    CODEBOSS LIMITED - 1996-07-10
    icon of addressHarvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressHarvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    SECRETWHITE LIMITED - 1988-09-29
    icon of addressHarvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    THASH321 LIMITED - 2013-02-18
    icon of addressP&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressHarvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-25
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.