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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 22
  • 1
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (54 offsprings)
    Officer
    2012-09-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 2
    Seeger, Matthias Alexander, Mr.
    Company Director born in July 1963
    Individual (44 offsprings)
    Officer
    2015-10-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Marshall, Robert Gavin
    Company Director born in April 1972
    Individual (68 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    Potter, Steven
    Company Director born in September 1968
    Individual (18 offsprings)
    Officer
    2013-12-02 ~ 2015-10-12
    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
    Ivel, Nicholas
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2004-07-30 ~ 2012-09-07
    OF - Director → CIF 0
    Ivel, Nicholas
    Company Director
    Individual (21 offsprings)
    Officer
    2004-07-30 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 7
    Bennett, Robert Michael
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Wilson, Jennifer Anne
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2015-10-12 ~ 2018-05-10
    OF - Director → CIF 0
  • 9
    Hollis, Michael Charles
    Company Director born in September 1968
    Individual (10 offsprings)
    Officer
    2018-05-25 ~ 2021-02-19
    OF - Director → CIF 0
  • 10
    Graves, Julia
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    2004-07-30 ~ 2005-11-29
    OF - Director → CIF 0
  • 11
    Barber, Angela Margaret
    Director born in September 1968
    Individual (29 offsprings)
    Officer
    2004-07-30 ~ 2015-08-31
    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
    2004-07-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 14
    Thompson, David Michael
    Company Director born in May 1960
    Individual (16 offsprings)
    Officer
    2004-07-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 15
    Khan, Naser Janjua
    Chief Operating Officer born in October 1970
    Individual (30 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 16
    Edwards, Huw Granville
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    2015-10-12 ~ 2020-04-03
    OF - Director → CIF 0
  • 17
    Stones, Pamela Mary
    Individual (10 offsprings)
    Officer
    2006-12-04 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 18
    CSMB LIMITED
    - now 05623739
    NEWINCCO 484 LIMITED - 2006-02-01
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    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
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2004-05-07 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 20
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2004-05-07 ~ 2004-07-30
    OF - Nominee Director → CIF 0
  • 21
    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
  • 22
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COSTCUTTER HOLDINGS LIMITED

Period: 2004-12-07 ~ 2021-09-28
Company number: 05122658 02059678... (more)
Registered names
COSTCUTTER HOLDINGS LIMITED - Dissolved 02059678... (more)
INHOCO 3102 LIMITED - 2004-12-07 05122671... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COSTCUTTER HOLDINGS LIMITED
    Info
    INHOCO 3102 LIMITED - 2004-12-07
    Registered number 05122658
    Harvest Mills Common Road, Dunnington, York YO19 5RY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 and dissolved on 2021-09-28 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • COSTCUTTER HOLDINGS LIMITED
    S
    Registered number 05122658
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COSTCUTTER SUPERMARKETS GROUP LIMITED
    - now 02059678 05625016... (more)
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    2 Abbey Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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