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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 25
  • 1
    Suenson-taylor, James Gunnar, The Honourable
    Director born in September 1955
    Individual (13 offsprings)
    Officer
    1993-06-01 ~ 1993-12-23
    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
    Tremblay, Michel
    Businessman born in March 1947
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1993-12-23
    OF - Director → CIF 0
    Tremblay, Michel
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 5
    Osterhaus, John Robert
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    1994-02-24 ~ 1995-12-01
    OF - Director → CIF 0
    Osterhaus, John Robert
    Director
    Individual (3 offsprings)
    Officer
    1994-02-24 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 6
    Ball, Geoffrey Francis Maitland
    Director born in August 1948
    Individual (14 offsprings)
    Officer
    1994-02-24 ~ 2006-09-03
    OF - Director → CIF 0
  • 7
    Riel, Pierre
    Business Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Mignault, Pierre
    Businessman born in March 1948
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1993-10-11
    OF - Director → CIF 0
  • 9
    Murphy, James Patrick
    Managing Director born in November 1952
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 10
    Dale, Barry Gordon
    Director born in July 1938
    Individual (31 offsprings)
    Officer
    1993-04-20 ~ 1994-12-23
    OF - Director → CIF 0
  • 11
    Shah, Rajesh Natwerlal
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2024-09-30
    OF - Director → CIF 0
    Shah, Rajesh Natwerlal
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 12
    Goodman, Joy
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1994-12-23
    OF - Director → CIF 0
  • 13
    Huntley, William
    Director born in September 1939
    Individual (16 offsprings)
    Officer
    1993-04-20 ~ 1994-12-23
    OF - Director → CIF 0
  • 14
    Hingley, Roger Stuart
    Property Director born in December 1946
    Individual (15 offsprings)
    Officer
    1993-04-20 ~ 1994-12-23
    OF - Director → CIF 0
  • 15
    Pappas, Stephen Michael
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2019-11-15
    OF - Director → CIF 0
  • 16
    Silveira, Luis Carlos
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 17
    Chauhan, Magan Khushalbhai
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    1994-02-24 ~ 2019-11-15
    OF - Director → CIF 0
    Chauhan, Magan Khushalbhai
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 18
    Moulton, Paul Gene
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    1994-02-24 ~ 1995-12-01
    OF - Director → CIF 0
  • 19
    Libenson, Richard M.
    Businessman born in August 1942
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1994-12-23
    OF - Director → CIF 0
  • 20
    Harel, Roland
    Businessman born in March 1950
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1993-10-21
    OF - Director → CIF 0
  • 21
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 31 offsprings)
    Officer
    1993-01-07 ~ 1993-04-20
    OF - Director → CIF 0
  • 22
    COSTCO WHOLESALE UK LIMITED
    - now 02635489
    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 (27 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
  • 23
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    1993-01-07 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1992-12-23 ~ 1993-01-07
    OF - Nominee Secretary → CIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1992-12-23 ~ 1993-01-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COSTCO LIMITED

Period: 1998-04-29 ~ now
Company number: 02776034
Registered names
COSTCO LIMITED - now
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 - 1998-04-29
    HILLMOST LIMITED - 1998-04-29
    Registered number 02776034
    Hartspring Lane, Watford, Hertfordshire WD25 8JS
    PRIVATE LIMITED COMPANY incorporated on 1992-12-23 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 1
  • 1
    SUBMITSELECT LIMITED
    02856063
    Uk Home Office, Hartspring Lane, Watford, Hertfordshire
    Active Corporate (17 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.