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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (72 offsprings)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Wilson, Jennifer Anne
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2014-11-03 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Hollis, Michael Charles
    Company Director born in September 1968
    Individual (10 offsprings)
    Officer
    2018-05-25 ~ 2021-02-19
    OF - Director → CIF 0
    Hollis, Michael Charles
    Retail Director born in September 1968
    Individual (10 offsprings)
    2021-09-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    Seeger, Matthias Alexander, Mr.
    Company Director born in July 1963
    Individual (44 offsprings)
    Officer
    2015-10-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Collins, Richard
    Company Director born in May 1958
    Individual (17 offsprings)
    Officer
    2012-05-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Ryrie, John Peter Sinclair
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Edwards, Huw Granville
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    2014-11-03 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Sherratt, David Mark
    Director born in June 1967
    Individual (48 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Pervez, Dawood
    Born in February 1975
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 10
    Stones, Pamela Mary
    Individual (10 offsprings)
    Officer
    2006-12-04 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 11
    Marshall, Robert Gavin
    Company Director born in April 1972
    Individual (68 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 12
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (39 offsprings)
    Officer
    2016-10-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Lyons, Mark Joseph, Mr.
    Company Director born in October 1962
    Individual (25 offsprings)
    Officer
    2016-04-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 14
    Potter, Steven
    Company Director born in September 1968
    Individual (18 offsprings)
    Officer
    2010-05-11 ~ 2015-10-12
    OF - Director → CIF 0
  • 15
    Barnett, Benjamin Lawrence Maximilian
    Director born in February 1979
    Individual (60 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Lewis, Jonathan Gareth
    Company Director born in June 1973
    Individual (17 offsprings)
    Officer
    2019-09-01 ~ 2021-02-19
    OF - Director → CIF 0
  • 17
    Ivel, Nicholas
    Director born in February 1963
    Individual (21 offsprings)
    Officer
    2006-03-10 ~ 2012-09-07
    OF - Director → CIF 0
    Ivel, Nicholas
    Director
    Individual (21 offsprings)
    Officer
    2006-03-10 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 18
    Khan, Naser Janjua
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 19
    Christensen, Lawrence Richard
    Company Director born in June 1943
    Individual (14 offsprings)
    Officer
    2013-12-02 ~ 2021-02-19
    OF - Director → CIF 0
  • 20
    Hepworth, Malcolm Russell
    Consultant born in April 1954
    Individual (5 offsprings)
    Officer
    2006-10-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Widdrington, Kevin Richard
    It Director born in March 1979
    Individual (12 offsprings)
    Officer
    2012-09-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (54 offsprings)
    Officer
    2012-09-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 23
    Quest, Daniel, Mr.
    Company Director born in July 1975
    Individual (10 offsprings)
    Officer
    2013-12-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Batra, Gaurav
    Company Director born in December 1971
    Individual (33 offsprings)
    Officer
    2013-12-02 ~ 2016-10-13
    OF - Director → CIF 0
  • 25
    Graves, Colin James
    Director born in January 1948
    Individual (32 offsprings)
    Officer
    2006-03-10 ~ 2012-05-02
    OF - Director → CIF 0
  • 26
    Khokhar, Rabiah Sheikh
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 27
    Thompson, David Michael
    Director born in May 1960
    Individual (16 offsprings)
    Officer
    2006-03-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 28
    Bishop, Ian
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2012-05-02 ~ 2013-05-23
    OF - Director → CIF 0
  • 29
    Reay, Vicki Louise
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ 2014-06-16
    OF - Director → CIF 0
  • 30
    Bennett, Robin Michael
    Individual (9 offsprings)
    Officer
    2021-02-19 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 31
    Woodcock, Howard Dennis
    Company Director born in May 1965
    Individual (28 offsprings)
    Officer
    2013-12-02 ~ 2017-09-28
    OF - Director → CIF 0
  • 32
    Bibby, Michael James
    Company Director born in August 1963
    Individual (57 offsprings)
    Officer
    2007-08-31 ~ 2016-08-17
    OF - Director → CIF 0
    2018-01-31 ~ 2018-08-01
    OF - Director → CIF 0
  • 33
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (54 offsprings)
    Officer
    2007-08-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Barber, Angela Margaret
    Director born in September 1968
    Individual (29 offsprings)
    Officer
    2006-03-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 35
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-11-16 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 36
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    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
  • 38
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2005-11-16 ~ 2006-03-10
    OF - Director → CIF 0
  • 39
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2005-11-16 ~ 2006-03-10
    OF - Nominee Director → CIF 0
  • 40
    BESTWAY WHOLESALE LIMITED
    - now 01207120
    BESTWAY CASH & CARRY LIMITED - 2015-10-15
    2, Abbey Road, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COSTCUTTER SUPERMARKETS HOLDINGS LIMITED

Period: 2006-02-01 ~ now
Company number: 05625016
Registered names
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
70100 - Activities Of Head Offices
Related profiles found in government register
  • COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    Info
    NEWINCCO 482 LIMITED - 2006-02-01
    Registered number 05625016
    2 Abbey Road, London NW10 7BW
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    S
    Registered number 05625016
    2, Abbey Road, London, England, NW10 7BW
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
  • COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    S
    Registered number 05625016
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    S
    Registered number 05625016
    Harvest Mills, Common Road, Dunnington, York, England, YO19 5RY
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    COSTCUTTER HOLDINGS LIMITED
    - now 05122658
    INHOCO 3102 LIMITED - 2004-12-07
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    COSTCUTTER INTERNATIONAL LIMITED
    - now 03200469
    CODEBOSS LIMITED - 1996-07-10
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    COSTCUTTER SUPERMARKETS GROUP LIMITED
    - now 02059678
    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
    2021-06-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CSMB LIMITED
    - now 05623739
    NEWINCCO 484 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    CSMF LIMITED
    - now 05623733
    NEWINCCO 483 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    PDQ LIMITED
    03655986
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    PRIMEX UK LIMITED
    - now 02283172
    SECRETWHITE LIMITED - 1988-09-29
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    THE LOCAL INDEPENDENT TRADING COMPANY LIMITED
    08590846
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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