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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 20
  • 1
    Wilson, Jennifer Anne
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2015-10-12 ~ 2018-05-10
    OF - Director → CIF 0
  • 2
    Hollis, Michael Charles
    Company Director born in September 1968
    Individual (10 offsprings)
    Officer
    2018-05-25 ~ 2021-02-19
    OF - Director → CIF 0
  • 3
    Seeger, Matthias Alexander, Mr.
    Company Director born in July 1963
    Individual (44 offsprings)
    Officer
    2015-10-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Edwards, Huw Granville
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    2015-10-12 ~ 2020-04-03
    OF - Director → CIF 0
  • 5
    Pervez, Dawood
    Managing Director born in February 1975
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Stones, Pamela Mary
    Individual (10 offsprings)
    Officer
    2006-12-04 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 7
    Marshall, Robert Gavin
    Company Director born in April 1972
    Individual (68 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    Potter, Steven
    Company Director born in September 1968
    Individual (18 offsprings)
    Officer
    2013-12-02 ~ 2015-10-12
    OF - Director → CIF 0
  • 9
    Ivel, Nicholas
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2005-02-28 ~ 2012-09-07
    OF - Director → CIF 0
    Ivel, Nicholas
    Company Director
    Individual (21 offsprings)
    Officer
    2005-02-28 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 10
    Khan, Naser Janjua
    Chief Operating Officer born in October 1970
    Individual (29 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (54 offsprings)
    Officer
    2012-09-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 12
    Quest, Daniel, Mr.
    Company Director born in July 1975
    Individual (10 offsprings)
    Officer
    2015-11-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Graves, Colin James
    Company Director born in January 1948
    Individual (32 offsprings)
    Officer
    1996-06-07 ~ 2012-05-02
    OF - Director → CIF 0
  • 14
    Graves, Julia
    Company Director born in April 1949
    Individual (6 offsprings)
    Officer
    1996-06-07 ~ 2005-02-28
    OF - Director → CIF 0
    Graves, Julia
    Company Director
    Individual (6 offsprings)
    Officer
    1996-06-07 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 15
    Bennett, Robin Michael
    Individual (9 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-05-17 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
  • 17
    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
  • 18
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016
    NEWINCCO 482 LIMITED - 2006-02-01
    Harvest Mills, Common Road, Dunnington, York, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2021-06-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-05-17 ~ 1996-06-07
    OF - Nominee Director → CIF 0
  • 20
    COSTCUTTER SUPERMARKETS GROUP LIMITED
    - now 02059678
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COSTCUTTER INTERNATIONAL LIMITED

Period: 1996-07-10 ~ 2021-09-28
Company number: 03200469
Registered names
COSTCUTTER INTERNATIONAL LIMITED - Dissolved
CODEBOSS LIMITED - 1996-07-10
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • COSTCUTTER INTERNATIONAL LIMITED
    Info
    CODEBOSS LIMITED - 1996-07-10
    Registered number 03200469
    Harvest Mills Common Road, Dunnington, York YO19 5RY
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 and dissolved on 2021-09-28 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.