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
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Peter Robert
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    999, Lake Drive, Issaquah, Washington, United States
    Corporate (2 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Riel, Pierre
    Business Executive born in April 1963
    Individual
    Officer
    2022-04-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Chauhan, Magan Khushalbhai
    Finance Director
    Individual
    Officer
    2000-05-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 3
    Galanti, Richard
    Chief Financial Officer born in March 1956
    Individual
    Officer
    2000-05-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Murphy, James Patrick
    Senior Vice President - Europe born in November 1952
    Individual
    Officer
    2000-05-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Shah, Rajesh Natwerlal
    Individual
    Officer
    2019-11-15 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2000-02-28 ~ 2000-05-01
    PE - Nominee Secretary → CIF 0
  • 7
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-28 ~ 2000-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COSTCO UK HOLDINGS LIMITED

Previous name
SHELFCO (NO.1826) LIMITED - 2000-03-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • COSTCO UK HOLDINGS LIMITED
    Info
    SHELFCO (NO.1826) LIMITED - 2000-03-29
    Registered number 03934833
    Uk Home Office, Hartspring Lane, Watford, Hertfordshire WD25 8JS
    Private Limited Company incorporated on 2000-02-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • COSTCO UK HOLDINGS LIMITED
    S
    Registered number 3934833
    213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, England, WD25 8JS
    Limited Liability in England
    CIF 1
  • COSTCO UK HOLDINGS LIMITED
    S
    Registered number 3934833
    Costco Uk Holdings Ltd., Hartspring Lane, Watford, England, WD25 8JS
    Limited Liability in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Uk Home Office, Hartspring Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.