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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
    Barnett, Benjamin Lawrence Maximilian
    Born in February 1979
    Individual (76 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Wilson, Jennifer Anne
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2014-11-03 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Collins, Richard
    Born in May 1958
    Individual (18 offsprings)
    Officer
    2012-05-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Lewis, Jonathan Gareth
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2019-09-01 ~ 2021-02-19
    OF - Director → CIF 0
  • 6
    Khokhar, Rabiah Sheikh
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Woodcock, Howard Dennis
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2013-12-02 ~ 2017-09-28
    OF - Director → CIF 0
  • 8
    Stones, Pamela Mary
    Individual (10 offsprings)
    Officer
    2006-12-04 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 9
    Reay, Vicki Louise
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ 2014-06-16
    OF - Director → CIF 0
  • 10
    Hollis, Michael Charles
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2018-05-25 ~ 2021-02-19
    OF - Director → CIF 0
    2021-09-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 11
    Haymer, Jonathan
    Born in May 1959
    Individual (55 offsprings)
    Officer
    2007-08-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Thompson, David Michael
    Born in May 1960
    Individual (19 offsprings)
    Officer
    2006-03-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 13
    Pervez, Dawood
    Born in February 1975
    Individual (41 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 14
    Marshall, Robert Gavin
    Born in April 1972
    Individual (68 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 15
    Ivel, Nicholas
    Born in February 1963
    Individual (30 offsprings)
    Officer
    2006-03-10 ~ 2012-09-07
    OF - Director → CIF 0
    Ivel, Nicholas
    Individual (30 offsprings)
    Officer
    2006-03-10 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 16
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2016-10-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Sherratt, David Mark
    Born in June 1967
    Individual (67 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Ryrie, John Peter Sinclair
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Quest, Daniel, Mr.
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2013-12-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Potter, Steven
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2010-05-11 ~ 2015-10-12
    OF - Director → CIF 0
  • 21
    Edwards, Huw Granville
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2014-11-03 ~ 2020-04-03
    OF - Director → CIF 0
  • 22
    Bibby, Michael James
    Born in August 1963
    Individual (59 offsprings)
    Officer
    2007-08-31 ~ 2016-08-17
    OF - Director → CIF 0
    2018-01-31 ~ 2018-08-01
    OF - Director → CIF 0
  • 23
    Batra, Gaurav
    Born in December 1971
    Individual (34 offsprings)
    Officer
    2013-12-02 ~ 2016-10-13
    OF - Director → CIF 0
  • 24
    Barber, Angela Margaret
    Born in September 1968
    Individual (29 offsprings)
    Officer
    2006-03-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 25
    Khan, Naser Janjua
    Born in October 1970
    Individual (30 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 26
    Seeger, Matthias Alexander, Mr.
    Born in July 1963
    Individual (44 offsprings)
    Officer
    2015-10-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 27
    Graves, Colin James
    Born in January 1948
    Individual (41 offsprings)
    Officer
    2006-03-10 ~ 2012-05-02
    OF - Director → CIF 0
  • 28
    Bishop, Ian
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2012-05-02 ~ 2013-05-23
    OF - Director → CIF 0
  • 29
    Hepworth, Malcolm Russell
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2006-10-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Bennett, Robin Michael
    Individual (9 offsprings)
    Officer
    2021-02-19 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 31
    Widdrington, Kevin Richard
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2012-09-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Christensen, Lawrence Richard
    Born in June 1943
    Individual (19 offsprings)
    Officer
    2013-12-02 ~ 2021-02-19
    OF - Director → CIF 0
  • 33
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2016-04-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 34
    Willson-rymer, Darcy
    Born in December 1965
    Individual (54 offsprings)
    Officer
    2012-09-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 35
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2005-11-16 ~ 2006-03-10
    OF - Nominee Director → CIF 0
  • 36
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2005-11-16 ~ 2006-03-10
    OF - Director → CIF 0
  • 38
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2005-11-16 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 39
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 182 offsprings)
    Officer
    2011-11-14 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 40
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COSTCUTTER SUPERMARKETS HOLDINGS LIMITED

Period: 2006-02-01 ~ now
Company number: 05625016 02059678... (more)
Registered names
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED - now 02059678... (more)
NEWINCCO 482 LIMITED - 2006-02-01 04840863... (more)
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 7 months). The status of the company number 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 02059678... (more)
    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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    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
    2021-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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