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
    Januario, Cristina Maria
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Silveira, Luis Carlos
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Peter Robert
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 4
    COSTCO UK LIMITED - 2000-03-27
    PRICECOSTCO EUROPE (UK) LIMITED - 1997-04-25
    COSTCO EUROPE (U.K.) LTD - 1994-03-04
    MORION SERVICES LIMITED - 1991-10-24
    213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Tremblay, Michel
    Businessman born in March 1947
    Individual
    Officer
    1993-04-20 ~ 1993-12-23
    OF - Director → CIF 0
    Tremblay, Michel
    Individual
    Officer
    1993-05-13 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 2
    Riel, Pierre
    Business Executive born in April 1963
    Individual
    Officer
    2022-04-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Osterhaus, John Robert
    Director born in December 1955
    Individual
    Officer
    1994-02-24 ~ 1995-12-01
    OF - Director → CIF 0
    Osterhaus, John Robert
    Director
    Individual
    Officer
    1994-02-24 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 4
    Ball, Geoffrey Francis Maitland
    Director born in August 1948
    Individual (7 offsprings)
    Officer
    1994-02-24 ~ 2006-09-03
    OF - Director → CIF 0
  • 5
    Chauhan, Magan Khushalbhai
    Director born in June 1951
    Individual
    Officer
    1994-02-24 ~ 2019-11-15
    OF - Director → CIF 0
    Chauhan, Magan Khushalbhai
    Individual
    Officer
    1995-12-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 6
    Mignault, Pierre
    Businessman born in March 1948
    Individual
    Officer
    1993-04-20 ~ 1993-10-11
    OF - Director → CIF 0
  • 7
    Dale, Barry Gordon
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    1993-04-20 ~ 1994-12-23
    OF - Director → CIF 0
  • 8
    Harel, Roland
    Businessman born in March 1950
    Individual
    Officer
    1993-04-20 ~ 1993-10-21
    OF - Director → CIF 0
  • 9
    Pappas, Stephen Michael
    Director born in July 1954
    Individual
    Officer
    2006-09-18 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Murphy, James Patrick
    Managing Director born in November 1952
    Individual
    Officer
    1995-12-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 11
    Libenson, Richard M.
    Businessman born in August 1942
    Individual
    Officer
    1993-04-20 ~ 1994-12-23
    OF - Director → CIF 0
  • 12
    Suenson-taylor, James Gunnar, The Honourable
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 1993-12-23
    OF - Director → CIF 0
  • 13
    Shah, Rajesh Natwerlal
    Company Director born in March 1962
    Individual
    Officer
    2019-11-15 ~ 2024-09-30
    OF - Director → CIF 0
    Shah, Rajesh Natwerlal
    Individual
    Officer
    2019-11-15 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 14
    Huntley, William
    Director born in September 1939
    Individual
    Officer
    1993-04-20 ~ 1994-12-23
    OF - Director → CIF 0
  • 15
    Moulton, Paul Gene
    Director born in June 1951
    Individual
    Officer
    1994-02-24 ~ 1995-12-01
    OF - Director → CIF 0
  • 16
    Hingley, Roger Stuart
    Property Director born in December 1946
    Individual (7 offsprings)
    Officer
    1993-04-20 ~ 1994-12-23
    OF - Director → CIF 0
  • 17
    Goodman, Joy
    Director born in August 1953
    Individual
    Officer
    1993-10-01 ~ 1994-12-23
    OF - Director → CIF 0
  • 18
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-12-23 ~ 1993-01-07
    PE - Nominee Secretary → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-12-23 ~ 1993-01-07
    PE - Nominee Director → CIF 0
  • 20
    2 South Square, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    1993-01-07 ~ 1993-12-23
    PE - Secretary → CIF 0
  • 21
    2 South Square, Grays Inn, London
    Corporate
    Officer
    1993-01-07 ~ 1993-04-20
    PE - Director → CIF 0
parent relation
Company in focus

COSTCO LIMITED

Previous names
PRICECOSTCO LIMITED - 1998-04-29
CLUB PRICE LIMITED - 1994-12-20
HILLMOST LIMITED - 1993-02-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • COSTCO LIMITED
    Info
    PRICECOSTCO LIMITED - 1998-04-29
    CLUB PRICE LIMITED - 1994-12-20
    HILLMOST LIMITED - 1993-02-18
    Registered number 02776034
    Hartspring Lane, Watford, Hertfordshire WD25 8JS
    Private Limited Company incorporated on 1992-12-23 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • COSTCO LIMITED
    S
    Registered number 02776034
    Hartspring Lane, Watford, Hertfordshire, United Kingdom, WD28JS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Uk Home Office, Hartspring Lane, Watford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-06-30 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.