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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 34
  • 1
    Healy, Martin
    Accountant born in May 1964
    Individual (19 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Accountant born in May 1962
    Individual (19 offsprings)
    Officer
    2000-03-15 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Individual (19 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    2000-05-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 2
    Harris, David Stephen
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 3
    Hobbs, Ronald Robert Collins
    Banker born in November 1955
    Individual (14 offsprings)
    Officer
    2001-04-17 ~ 2003-04-08
    OF - Director → CIF 0
  • 4
    Poynton, Brian Gordon
    Company Director born in March 1932
    Individual (1 offspring)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 5
    Taylor, Norman Denis
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 6
    Weidemann, Armin, Dr
    Company Director born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Carney, Bruce
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1997-06-06
    OF - Director → CIF 0
    Carney, Bruce
    Company Director born in July 1955
    Individual (2 offsprings)
    1997-10-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Short, David Albert
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 9
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (41 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Individual (41 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Appleby, Louise Helen
    Born in March 1977
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Gilburd, Ernie
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    1998-09-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 12
    Ryan, Donald Hillsdon
    Company Director born in September 1924
    Individual (3 offsprings)
    Officer
    ~ 1997-06-06
    OF - Director → CIF 0
  • 13
    Pope, Brian Henry
    Company Director born in July 1940
    Individual (6 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
    Pope, Brian Henry
    Individual (6 offsprings)
    Officer
    ~ 1994-04-15
    OF - Secretary → CIF 0
  • 14
    Mcnabb, James Patrick
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1994-12-28
    OF - Director → CIF 0
  • 15
    Wells, Leonard Richard
    Individual (16 offsprings)
    Officer
    1994-04-15 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 16
    Johal, Avtar Singh
    Individual (16 offsprings)
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 17
    Chow, Franklin Tai-hung
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    1994-12-28 ~ 1995-11-28
    OF - Director → CIF 0
  • 18
    Siddall, Ian Alan
    Banker born in December 1957
    Individual (14 offsprings)
    Officer
    2000-12-12 ~ 2001-04-17
    OF - Director → CIF 0
  • 19
    Chittick, Gavin William
    Director born in May 1958
    Individual (37 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Timpson, William James
    Chief Executive born in September 1971
    Individual (60 offsprings)
    Officer
    2023-05-15 ~ 2024-07-05
    OF - Director → CIF 0
  • 21
    Drabble, Victor Stephen
    Individual (8 offsprings)
    Officer
    1994-04-15 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 22
    Revyn, Daniel Josue Jean
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 1997-12-01
    OF - Director → CIF 0
  • 23
    Munk, Robert Edward
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 24
    Aepli, Peter Andrew
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1994-03-21
    OF - Director → CIF 0
  • 25
    Verstuyft, Marcel Emile Charles
    Company Director born in November 1931
    Individual (3 offsprings)
    Officer
    ~ 1994-12-28
    OF - Director → CIF 0
  • 26
    Majithia, Paresh
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Individual (71 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Mccabe, John Hamilton
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    1998-09-23 ~ 1998-12-02
    OF - Director → CIF 0
  • 28
    Veitch, Christopher Robert
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    1997-12-01 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Individual (15 offsprings)
    Officer
    1995-02-28 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 29
    Jones, Adrian Ford
    Director born in February 1954
    Individual (42 offsprings)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 30
    Begley, Wassim Kenneth
    Company Director born in May 1955
    Individual (7 offsprings)
    Officer
    1994-03-18 ~ 1999-05-19
    OF - Director → CIF 0
  • 31
    BROOMCO (3135) LIMITED 04684086 04720029... (more)
    Timpson House, Claverton Road, Wythenshawe, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-04-23 ~ 2023-05-15
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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 05095081... (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
  • 33
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17 00342927
    5 Oldfield Road, Maidenhead, Berkshire
    Dissolved Corporate (17 offsprings)
    Officer
    2001-08-31 ~ 2001-12-13
    OF - Director → CIF 0
    OF - Director → CIF 0
    2001-06-16 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 34
    MINIT PLC
    03634255
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (9 offsprings)
    Officer
    2001-01-11 ~ 2004-04-23
    OF - Director → CIF 0
parent relation
Company in focus

MINIT UK PLC

Period: 1997-10-03 ~ now
Company number: 00328788
Registered names
MINIT UK PLC - now
MISTER MINIT PLC - 1997-10-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
8,000,000 GBP2016-10-01
8,000,000 GBP2015-09-26
8,000,000 GBP2014-09-27
Revaluation reserve
120,000 GBP2016-10-01
120,000 GBP2015-09-26
120,000 GBP2014-09-27
Capital redemption reserve
17,434,000 GBP2016-10-01
17,434,000 GBP2015-09-26
17,434,000 GBP2014-09-27
Retained earnings (accumulated losses)
-25,554,000 GBP2016-10-01
-25,554,000 GBP2015-09-26
-25,554,000 GBP2014-09-27

Related profiles found in government register
  • MINIT UK PLC
    Info
    MISTER MINIT PLC - 1997-10-03
    MISTER MINIT SHOPS LIMITED - 1997-10-03
    ALLIED SHOE REPAIRS LIMITED - 1997-10-03
    Registered number 00328788
    Timpson House, Claverton Road, Wythenshawe, Manchester M23 9TT
    PUBLIC LIMITED COMPANY incorporated on 1937-06-14 (88 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • MINIT UK PLC
    S
    Registered number missing
    Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    1ST CALL KEYMASTER LIMITED
    - now 02616731
    1ST CALL LOCKSMITHS LIMITED - 1994-03-11
    27 Penylan Road, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    1997-10-29 ~ 2002-07-12
    CIF 4 - Director → ME
  • 2
    IN-TIME WATCH SERVICES LIMITED
    - now 01546183
    HANDCLAP LIMITED - 1981-12-31
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-06-28 ~ 2002-02-11
    CIF 2 - Director → ME
  • 3
    KEYMASTER LIMITED
    01112644
    27 Penylan Road, Cardiff
    Dissolved Corporate (15 parents)
    Officer
    1997-10-29 ~ 2002-07-12
    CIF 3 - Director → ME
  • 4
    KEYMASTER SECURITY LIMITED
    02775584
    27 Penylan Road, Cardiff
    Active Corporate (18 parents)
    Officer
    1997-10-29 ~ 2002-07-12
    CIF 5 - Director → ME
  • 5
    MINIT OPERATIONAL BOARD LIMITED
    - now 00342525
    MINIT CFG LTD
    - 2002-09-03 00342525
    CLEARTRADE 2000 LTD. - 2001-07-13
    PAGODA SHOE SERVICE LIMITED - 2000-08-30
    Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2002-02-12 ~ 2002-09-13
    CIF 1 - Director → ME
  • 6
    MISTER MINIT U.K. LIMITED
    00637625
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (15 parents)
    Officer
    1993-05-10 ~ now
    CIF 9 - Director → ME
  • 7
    QUALITY SHIRT SERVICES LIMITED - now
    STEVENS SHOE REPAIR SERVICE LIMITED
    - 2002-09-23 00341802
    30-48 Lawrence Road, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-06-21) ~ 2002-09-17
    CIF 7 - Director → ME
  • 8
    TIMPSON SERVICES LIMITED
    - now 00143773 00323208... (more)
    SKETCHLEY LIMITED
    - 2004-06-02 00143773 05120198
    SEMARA HOLDINGS PLC - 2000-04-25
    SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (27 parents)
    Officer
    2002-03-20 ~ 2023-05-15
    CIF 8 - Director → ME
  • 9
    TIMPSON SHOES LIMITED
    - now 00339488 00305536
    LEATHER AGENCIES LIMITED
    - 2005-07-06 00339488
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (18 parents)
    Officer
    (before 1991-06-21) ~ 2023-05-15
    CIF 10 - Director → ME
  • 10
    TIMPSON SHOPS LIMITED - now
    JAMES COOMBES & COMPANY LIMITED
    - 2005-07-06 00305536
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (16 parents)
    Officer
    (before 1991-06-21) ~ 2004-04-23
    CIF 6 - Director → ME

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