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 3
  • 1
    Timpson, William John Anthony
    Chairman born in March 1943
    Individual (59 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Majithia, Paresh
    Director born in January 1967
    Individual (66 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Individual (66 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    TIMPSON DORMANT COMPANY LIMITED - now
    SHOETECH LIMITED - 2004-11-09
    FIGUREHURST LIMITED - 1982-07-05
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    5,000 GBP2022-10-01
    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
Ceased 13
  • 1
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Finance Director
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 2
    Veitch, Christopher Robert
    Accountant born in March 1962
    Individual
    Officer
    1995-02-28 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Accountant
    Individual
    Officer
    1995-02-28 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 3
    Healy, Martin
    Accountant born in May 1964
    Individual
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Accountant born in May 1962
    Individual
    Officer
    2000-05-22 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Accountant
    Individual
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    2000-05-22 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 4
    Wells, Leonard Richard
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 5
    Jones, Adrian Ford
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Johal, Avtar Singh
    Accountant
    Individual
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 7
    Timpson, William James
    Chief Executive born in September 1971
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ 2024-07-05
    OF - Director → CIF 0
  • 8
    Pope, Brian Henry
    Company Director born in July 1940
    Individual
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
    Pope, Brian Henry
    Individual
    Officer
    ~ 1994-04-15
    OF - Secretary → CIF 0
  • 9
    Drabble, Victor Stephen
    Financial Controller born in January 1952
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1995-02-28
    OF - Director → CIF 0
    Drabble, Victor Stephen
    Financial Controller
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 10
    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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,554,000 GBP2016-10-01
    Officer
    ~ 2004-04-23
    PE - Director → CIF 0
  • 11
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Corporate (1 offspring)
    Officer
    2001-06-16 ~ 2011-06-01
    PE - Secretary → CIF 0
  • 12
    TIMPSON KEY AND LOCKER SOLUTIONS LIMITED - now
    TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09
    TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09
    BROOMCO (3144) LIMITED - 2004-11-09
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2023-05-15
    PE - Director → CIF 0
  • 13
    BROOMCO (3135) LIMITED
    Timpson House, Claverton Road, Wythenshawe, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2016-10-01
    Officer
    2004-04-23 ~ 2023-05-15
    PE - Director → CIF 0
parent relation
Company in focus

TIMPSON SHOPS LIMITED

Previous name
JAMES COOMBES & COMPANY LIMITED - 2005-07-06
Standard Industrial Classification
99999 - Dormant Company

  • TIMPSON SHOPS LIMITED
    Info
    JAMES COOMBES & COMPANY LIMITED - 2005-07-06
    Registered number 00305536
    Timpson House, Claverton Road Wythenshawe, Manchester M23 9TT
    Private Limited Company incorporated on 1935-10-01 (89 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.