logo
explain how to read the page

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 27
  • 1
    Van Dyck, Etienne
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    1996-02-20 ~ 2003-10-03
    OF - Director → CIF 0
  • 2
    Kelly, Peter Robert
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Januario, Cristina Maria
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Lazarus, Franz E
    Executive Vp-Coo born in December 1946
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-08-29
    OF - Director → CIF 0
  • 5
    Osterhaus, John Robert
    Business Director born in December 1955
    Individual (3 offsprings)
    Officer
    1993-06-18 ~ 1994-02-24
    OF - Director → CIF 0
    Osterhaus, John Robert
    Business Director
    Individual (3 offsprings)
    Officer
    1993-06-18 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 6
    Bernard, Daniel Camille
    Chairman born in February 1946
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 1996-02-20
    OF - Director → CIF 0
  • 7
    De Suduiraut, Hubert
    Trading Director born in May 1950
    Individual (2 offsprings)
    Officer
    1992-08-18 ~ 1994-02-24
    OF - Director → CIF 0
  • 8
    Ball, Geoffrey Francis Maitland
    Managing Director born in August 1948
    Individual (14 offsprings)
    Officer
    2004-08-29 ~ 2006-09-03
    OF - Director → CIF 0
  • 9
    Riel, Pierre
    Business Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Michie, James Webster
    Director born in July 1943
    Individual (15 offsprings)
    Officer
    1995-03-27 ~ 1999-01-27
    OF - Director → CIF 0
  • 11
    Baker, Christopher James
    Director born in November 1951
    Individual (10 offsprings)
    Officer
    1994-03-30 ~ 1995-03-27
    OF - Director → CIF 0
  • 12
    Murphy, James Patrick
    Company Director born in November 1952
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 13
    Dale, Barry Gordon
    Director born in July 1938
    Individual (31 offsprings)
    Officer
    1994-02-24 ~ 1995-03-24
    OF - Director → CIF 0
  • 14
    Sinegal, James D
    Company Director born in January 1936
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Director → CIF 0
    1994-02-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Sprague, Paul
    Group Trading Director born in July 1949
    Individual (5 offsprings)
    Officer
    1999-01-27 ~ 2000-05-26
    OF - Director → CIF 0
  • 16
    Shah, Rajesh Natwerlal
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 17
    Jelinek, Walter Craig
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2010-06-05 ~ 2023-12-06
    OF - Director → CIF 0
  • 18
    Pappas, Stephen Michael
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2006-09-03 ~ 2019-11-15
    OF - Director → CIF 0
  • 19
    Silveira, Luis Carlos
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 20
    Chauhan, Magan Khushalbhai
    Finance Director born in June 1951
    Individual (7 offsprings)
    Officer
    1993-08-16 ~ 1994-02-24
    OF - Director → CIF 0
    Chauhan, Magan Khushalbhai
    Finance Director
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 21
    Moulton, Paul Gene
    Vice President And Corporate Treasurer born in June 1951
    Individual (3 offsprings)
    Officer
    1991-10-18 ~ 1995-12-01
    OF - Director → CIF 0
    Moulton, Paul Gene
    Managing Director
    Individual (3 offsprings)
    Officer
    1992-08-18 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 22
    Brotman, Jeffrey
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 23
    Dicerchio, Richard
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-06-05
    OF - Director → CIF 0
  • 24
    Deeks, Nicholas Robert
    Chartered Surveyor born in January 1968
    Individual (9 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Director → CIF 0
  • 25
    COSTCO UK HOLDINGS LIMITED
    - now 03934833
    SHELFCO (NO.1826) LIMITED - 2000-03-29
    213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1991-08-06 ~ 1991-10-18
    OF - Nominee Director → CIF 0
  • 27
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1991-08-06 ~ 1991-10-18
    OF - Nominee Director → CIF 0
    1991-08-06 ~ 1991-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COSTCO WHOLESALE UK LIMITED

Period: 2000-03-27 ~ now
Company number: 02635489
Registered names
COSTCO WHOLESALE UK LIMITED - now
COSTCO UK LIMITED - 2000-03-27
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • COSTCO WHOLESALE UK LIMITED
    Info
    COSTCO UK LIMITED - 2000-03-27
    PRICECOSTCO EUROPE (UK) LIMITED - 2000-03-27
    COSTCO EUROPE (U.K.) LTD - 2000-03-27
    MORION SERVICES LIMITED - 2000-03-27
    Registered number 02635489
    213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire WD25 8JS
    PRIVATE LIMITED COMPANY incorporated on 1991-08-06 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • COSTCO WHOLESALE UK LIMITED
    S
    Registered number 2635489
    213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, England, WD25 8JS
    Limited Liability in England
    CIF 1
  • COSTCO WHOLESALE UK LIMITED
    S
    Registered number 02635489
    213, Hartspring Lane, Watford, England, WD25 8JS
    Private Limited Company in England & Wales
    CIF 2
  • COSTCO WHOLESALE UK LIMITED
    S
    Registered number 2635489
    213, Hartspring Lane, Watford, Hertfordshire, England, WD25 8JS
    Limited Liability in England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALCALAY LIMITED
    - now 03829309
    SHELFCO (NO.1747) LIMITED - 1999-11-15
    Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    COSTCO LIMITED
    - now 02776034
    PRICECOSTCO LIMITED - 1998-04-29
    CLUB PRICE LIMITED - 1994-12-20
    HILLMOST LIMITED - 1993-02-18
    Hartspring Lane, Watford, Hertfordshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CRICK MANAGEMENT COMPANY LIMITED
    09312098
    213 Hartspring Lane, Watford, Hertfordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SUBMITSELECT LIMITED
    02856063
    Uk Home Office, Hartspring Lane, Watford, Hertfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SURFACE WATER (C.G. MANAGEMENT) LIMITED
    - now 02446412
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.