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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
Active 6
  • 1
    Boot, Terry Michael
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, John Charles Pennington
    Born in October 1965
    Individual (36 offsprings)
    Officer
    2000-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Anthony Edward Pennington
    Born in May 1967
    Individual (25 offsprings)
    Officer
    1997-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Black, Zoe
    Born in April 1978
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Bowen, Catherine Anne
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Bowen, Catherine Anne
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Secretary → CIF 0
  • 6
    SHOE ZONE PLC
    - now 08961190 00148038, 00448621
    SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
    SHOE ZONE LIMITED - 2014-04-30 00148038, 00448621
    Haramead Business Centre, Humberstone Road, Leicester, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Smith, Michael John
    Chairman born in September 1941
    Individual (8 offsprings)
    Officer
    ~ 2014-04-17
    OF - Director → CIF 0
  • 2
    Zanker, David John
    Individual
    Officer
    ~ 1996-08-20
    OF - Secretary → CIF 0
  • 3
    Brown, Steven David Russell
    Finance Director born in July 1968
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-01-29
    OF - Director → CIF 0
  • 4
    Fearn, Jonathan Lee
    Accountant born in April 1974
    Individual (18 offsprings)
    Officer
    2016-07-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Shefford-thomas, Naomi Tamar
    Marketing Director born in January 1974
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Lewis, Wendy
    Marketing Director born in October 1968
    Individual
    Officer
    2000-10-30 ~ 2008-02-15
    OF - Director → CIF 0
  • 7
    Hennell, Lee Spencer
    Individual
    Officer
    2016-12-01 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 8
    Smith, Christopher James
    Managing Director born in December 1946
    Individual
    Officer
    ~ 1998-01-20
    OF - Director → CIF 0
  • 9
    French, Brian Blake
    Joint Managing Director born in October 1941
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Fallon, John Edward
    Managing Director born in February 1949
    Individual
    Officer
    1995-11-28 ~ 1997-01-09
    OF - Director → CIF 0
  • 11
    Brown, Gary
    Finance Director born in August 1966
    Individual (5 offsprings)
    Officer
    1999-01-03 ~ 1999-09-01
    OF - Director → CIF 0
    Brown, Gary
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 12
    Porter, Derek Charles
    Property Director born in October 1940
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 13
    Howes, Clare Alison
    Buying Director born in February 1965
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2022-08-05
    OF - Director → CIF 0
  • 14
    Bloor, Charles Richard
    Accountant born in April 1968
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2008-01-29
    OF - Director → CIF 0
    Bloor, Charles Richard
    Operaition Director born in April 1968
    Individual (15 offsprings)
    2008-12-19 ~ 2016-10-11
    OF - Director → CIF 0
  • 15
    Wassall, Graham Wainwright
    Joint Managing Director born in December 1950
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Phillips, Keith Richard
    Commercial Director born in November 1953
    Individual (12 offsprings)
    Officer
    2000-10-10 ~ 2006-11-27
    OF - Director → CIF 0
    Phillips, Keith Richard
    Accountant
    Individual (12 offsprings)
    Officer
    1999-09-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 17
    Foot, Peter John Lewis
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 1998-07-10
    OF - Director → CIF 0
    Foot, Peter John Lewis
    Financial Director born in May 1962
    Individual (1 offspring)
    2020-07-06 ~ 2021-02-19
    OF - Director → CIF 0
    Foot, Peter John Lewis
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 18
    Davis, Nicholas John
    Chief Executive Officer born in June 1978
    Individual (20 offsprings)
    Officer
    2006-11-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Orr, Steven David
    Director born in January 1971
    Individual
    Officer
    2007-09-14 ~ 2012-09-07
    OF - Director → CIF 0
    Orr, Steven David
    Operations Director born in January 1971
    Individual
    2019-12-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Bower, Richard Guy
    Merchandise Director born in January 1960
    Individual (2 offsprings)
    Officer
    1998-07-08 ~ 2001-10-31
    OF - Director → CIF 0
    2015-03-30 ~ 2018-09-20
    OF - Director → CIF 0
  • 21
    Murphy, Daniel Louis
    Buying & Merchandising Directo born in March 1961
    Individual
    Officer
    1997-01-08 ~ 1997-04-29
    OF - Director → CIF 0
parent relation
Company in focus

SHOE ZONE RETAIL LIMITED

Previous names
SHOE ZONE LIMITED - 2014-04-30 00448621, 08961190
BENSON SHOE LIMITED - 2001-01-22 00448621
BENSON SHOE COMPANY,LIMITED - 1981-12-31 00448621
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

Related profiles found in government register
  • SHOE ZONE RETAIL LIMITED
    Info
    SHOE ZONE LIMITED - 2014-04-30
    BENSON SHOE LIMITED - 2014-04-30
    BENSON SHOE COMPANY,LIMITED - 2014-04-30
    Registered number 00148038
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire LE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 1917-07-21 (108 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SHOE ZONE RETAIL LIMITED
    S
    Registered number 148038
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, United Kingdom, LE1 2LH
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOEFAYRE PENSION TRUSTEES LIMITED
    11371242
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE

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