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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 27
  • 1
    Hobbs, Ronald Robert Collins
    Banker born in November 1955
    Individual (14 offsprings)
    Officer
    2001-04-17 ~ 2003-04-08
    OF - Director → CIF 0
  • 2
    Bloom, Anthony Herbert
    Director born in February 1939
    Individual (19 offsprings)
    Officer
    (before 1992-08-28) ~ 1998-09-02
    OF - Director → CIF 0
  • 3
    Zerny, Richard Guy Frederick
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    2000-02-22 ~ 2000-04-27
    OF - Director → CIF 0
  • 4
    Careless, Robert
    Group Finance Direct born in December 1953
    Individual (59 offsprings)
    Officer
    1999-12-06 ~ 2000-02-24
    OF - Director → CIF 0
    Careless, Robert
    Individual (59 offsprings)
    Officer
    (before 1992-08-28) ~ 2000-02-24
    OF - Secretary → CIF 0
  • 5
    Orr, John Carmichael
    Director born in August 1937
    Individual (14 offsprings)
    Officer
    (before 1992-08-28) ~ 1999-09-08
    OF - Director → CIF 0
  • 6
    Meyers, Richard John
    Group Finance Director born in December 1946
    Individual (44 offsprings)
    Officer
    1994-07-21 ~ 1997-05-22
    OF - Director → CIF 0
  • 7
    Newton, Charles Wilfrid, Sir
    Director born in December 1928
    Individual (7 offsprings)
    Officer
    (before 1992-08-28) ~ 1999-09-08
    OF - Director → CIF 0
  • 8
    Monaghan, Yvonne May
    Director born in April 1958
    Individual (103 offsprings)
    Officer
    2000-02-22 ~ 2000-04-27
    OF - Director → CIF 0
    Monaghan, Yvonne May
    Company Secretary Director
    Individual (103 offsprings)
    Officer
    2000-02-24 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 9
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Edwin David Charles
    Banker born in April 1964
    Individual (12 offsprings)
    Officer
    2000-04-27 ~ 2001-04-17
    OF - Director → CIF 0
  • 11
    Sutton, Michael Alan
    Director born in November 1950
    Individual (53 offsprings)
    Officer
    2000-02-22 ~ 2000-04-27
    OF - Director → CIF 0
  • 12
    Jackson, John Ellis
    Chief Executive born in January 1947
    Individual (109 offsprings)
    Officer
    1994-11-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 13
    Majithia, Paresh
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Individual (71 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Richardson, John Alan
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-08-28) ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Davies, David John, Sir
    Company Chairman born in April 1940
    Individual (27 offsprings)
    Officer
    (before 1992-08-28) ~ 2000-02-24
    OF - Director → CIF 0
  • 16
    Bruce, James Henry Morys
    Director born in December 1948
    Individual (35 offsprings)
    Officer
    1999-03-31 ~ 2000-02-24
    OF - Director → CIF 0
  • 17
    Jones, Adrian Ford
    Director
    Individual (42 offsprings)
    Officer
    2000-04-27 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 18
    Siddall, Ian Alan
    Banker born in December 1957
    Individual (14 offsprings)
    Officer
    2000-04-27 ~ 2001-04-17
    OF - Director → CIF 0
  • 19
    Philips, John Anthony
    Managing Director born in October 1956
    Individual (20 offsprings)
    Officer
    1997-03-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Mccrae, Alastair Murdoch Mcintyre
    Managing Director born in April 1951
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 2000-02-24
    OF - Director → CIF 0
  • 21
    Gawler, David
    Group Finance Director born in June 1939
    Individual (35 offsprings)
    Officer
    1998-01-19 ~ 2000-02-24
    OF - Director → CIF 0
  • 22
    Timpson, William James
    Chief Executive born in September 1971
    Individual (60 offsprings)
    Officer
    2023-05-15 ~ 2024-07-05
    OF - Director → CIF 0
  • 23
    Barney, Stephen George
    Managing Director born in September 1950
    Individual (12 offsprings)
    Officer
    1995-11-21 ~ 1997-02-28
    OF - Director → CIF 0
  • 24
    TIMPSON KEY AND LOCKER SOLUTIONS LIMITED - now 04683851
    TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09 04683851
    TIMPSON KEYS DIRECT LIMITED
    - 2008-10-01 04683851
    TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09 04683851
    TIMPSON KEYS DIRECT LIMITED
    - 2004-11-17 04683851
    BROOMCO (3144) LIMITED - 2004-11-09 04683851 04683733... (more)
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2003-04-08 ~ 2023-05-15
    OF - Director → CIF 0
  • 25
    MINIT UK PLC
    - now 00328788
    MISTER MINIT PLC - 1997-10-03
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2002-03-20 ~ 2023-05-15
    OF - Director → CIF 0
  • 26
    TIMPSON DORMANT COMPANY LIMITED - now 01490436
    SHOETECH LIMITED - 2004-11-09
    FIGUREHURST LIMITED - 1982-07-05
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 27
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Dissolved Corporate (17 offsprings)
    Officer
    2001-08-31 ~ 2011-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMPSON SERVICES LIMITED

Period: 2004-06-02 ~ now
Company number: 00143773 00323208... (more)
Registered names
TIMPSON SERVICES LIMITED - now 00323208... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-28
02022-10-02 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-28
Equity
Called up share capital
23,736,000 GBP2024-09-28
23,736,000 GBP2023-09-30
Share premium
9,977,000 GBP2024-09-28
9,977,000 GBP2023-09-30
Capital redemption reserve
23,395,000 GBP2024-09-28
23,395,000 GBP2023-09-30
Retained earnings (accumulated losses)
-57,108,000 GBP2024-09-28
-57,108,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,944,911 shares2024-09-28

  • TIMPSON SERVICES LIMITED
    Info
    SKETCHLEY LIMITED - 2004-06-02
    SEMARA HOLDINGS PLC - 2004-06-02
    SKETCHLEY PUBLIC LIMITED COMPANY - 2004-06-02
    Registered number 00143773
    Timpson House, Claverton Road, Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1916-05-05 (110 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.