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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 36
  • 1
    Hobbs, Ronald Robert Collins
    Banker born in November 1955
    Individual (20 offsprings)
    Officer
    2001-04-17 ~ 2003-04-08
    OF - Director → CIF 0
  • 2
    Begley, Wassim Kenneth
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    1994-03-18 ~ 1999-05-19
    OF - Director → CIF 0
  • 3
    Appleby, Louise Helen
    Born in March 1977
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Healy, Martin
    Accountant born in May 1964
    Individual (44 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Accountant born in May 1962
    Individual (44 offsprings)
    Officer
    2000-03-15 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Individual (44 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    2000-05-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 5
    Aepli, Peter Andrew
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ 1994-03-21
    OF - Director → CIF 0
  • 6
    Drabble, Victor Stephen
    Individual (33 offsprings)
    Officer
    1994-04-15 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 7
    Ryan, Donald Hillsdon
    Company Director born in September 1924
    Individual (6 offsprings)
    Officer
    ~ 1997-06-06
    OF - Director → CIF 0
  • 8
    Carney, Bruce
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    1995-11-28 ~ 1997-06-06
    OF - Director → CIF 0
    Carney, Bruce
    Company Director born in July 1955
    Individual (4 offsprings)
    1997-10-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Verstuyft, Marcel Emile Charles
    Company Director born in November 1931
    Individual (7 offsprings)
    Officer
    ~ 1994-12-28
    OF - Director → CIF 0
  • 10
    M.t. T Seery
    Individual (13 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Weidemann, Armin, Dr
    Company Director born in March 1934
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Chow, Franklin Tai-hung
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    1994-12-28 ~ 1995-11-28
    OF - Director → CIF 0
  • 13
    Majithia, Paresh
    Born in January 1967
    Individual (97 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Individual (97 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Munk, Robert Edward
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 15
    Revyn, Daniel Josue Jean
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    1997-06-06 ~ 1997-12-01
    OF - Director → CIF 0
  • 16
    Brian Green
    Individual (489 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Gilburd, Ernie
    Director born in July 1951
    Individual (11 offsprings)
    Officer
    1998-09-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 18
    Veitch, Christopher Robert
    Director born in March 1962
    Individual (40 offsprings)
    Officer
    1997-12-01 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Individual (40 offsprings)
    Officer
    1995-02-28 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 19
    Johal, Avtar Singh
    Individual (41 offsprings)
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 20
    Wells, Leonard Richard
    Individual (41 offsprings)
    Officer
    1994-04-15 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 21
    Poynton, Brian Gordon
    Company Director born in March 1932
    Individual (1 offspring)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 22
    Pope, Brian Henry
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
    Pope, Brian Henry
    Individual (31 offsprings)
    Officer
    ~ 1994-04-15
    OF - Secretary → CIF 0
  • 23
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (67 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Individual (67 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 24
    Timpson, William James
    Chief Executive born in September 1971
    Individual (60 offsprings)
    Officer
    2023-05-15 ~ 2024-07-05
    OF - Director → CIF 0
  • 25
    Chittick, Gavin William
    Director born in May 1958
    Individual (42 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Short, David Albert
    Company Director born in April 1944
    Individual (9 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 27
    Jones, Adrian Ford
    Director born in February 1954
    Individual (84 offsprings)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 28
    Mcnabb, James Patrick
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1994-12-28
    OF - Director → CIF 0
  • 29
    Mccabe, John Hamilton
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    1998-09-23 ~ 1998-12-02
    OF - Director → CIF 0
  • 30
    Taylor, Norman Denis
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 31
    Siddall, Ian Alan
    Banker born in December 1957
    Individual (18 offsprings)
    Officer
    2000-12-12 ~ 2001-04-17
    OF - Director → CIF 0
  • 32
    Harris, David Stephen
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 33
    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 04636800... (more)
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Officer
    2003-04-08 ~ 2023-05-15
    OF - Director → CIF 0
  • 34
    BROOMCO (3135) LIMITED 04684086 04720029... (more)
    Timpson House, Claverton Road, Wythenshawe, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 9 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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17 00342927
    5 Oldfield Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents, 43 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
  • 36
    MINIT PLC
    03634255
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-16 during the appointment or period of control
    Date of completion or termination of CVA on 2003-09-25 during the appointment or period of control
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (20 parents, 12 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
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25
MISTER MINIT PLC - 1997-10-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-09-29 ~ 2025-09-27
02023-10-01 ~ 2024-09-28
Par Value of Share
Class 1 ordinary share
12024-09-29 ~ 2025-09-27
Equity
Called up share capital
8,000,000 GBP2025-09-27
8,000,000 GBP2024-09-28
Revaluation reserve
120,000 GBP2025-09-27
120,000 GBP2024-09-28
Capital redemption reserve
17,434,000 GBP2025-09-27
17,434,000 GBP2024-09-28
Retained earnings (accumulated losses)
-25,554,000 GBP2025-09-27
-25,554,000 GBP2024-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000,000 shares2025-09-27
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 11 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
(more)
child relation
Offspring entities and appointments 35
  • 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 5 - Director → ME
  • 2
    A.S.R. HOLDINGS PLC.
    - now 00433428
    ALLIED LEATHER INDUSTRIES P L C - 1984-10-15
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2002-04-19 ~ dissolved
    CIF 15 - Director → ME
  • 3
    ALLIED SHOE REPAIRS LTD.
    - now 00712053 00328788
    SPEEDY SHOE SERVICE (MENDIP) LIMITED
    - 1986-06-17 00712053
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 35 - Director → ME
  • 4
    ALLIED SHOE TRUSTEES NOMINEES LIMITED
    - now 00439925
    ELDONIAN(SADDLERY & LEATHER GOODS)LIMITED
    - 1984-05-29 00439925
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 11 - Director → ME
  • 5
    BRITISH BOOT REPAIRERS LIMITED(THE)
    00156153
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 18 - Director → ME
  • 6
    D.& E.SHOE REPAIRS LIMITED
    00500763
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 33 - Director → ME
  • 7
    FASHION SHOE REPAIRERS,LIMITED
    00349628
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 28 - Director → ME
  • 8
    FOCALSCENE LIMITED
    - now 00272742
    BLISS & CO.LIMITED
    - 2002-05-22 00272742
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 24 - Director → ME
  • 9
    GULLIVER'S LEATHER & TRAVEL GOODS LIMITED
    - now 00460863
    ALLIED CARDS & GIFTS LIMITED
    - 1977-12-31 00460863
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-21) ~ 2004-04-23
    CIF 10 - Director → ME
  • 10
    GULLIVERS LIMITED
    - now 00433162
    J.H. BOGGAS (BEDFORD) LIMITED
    - 1980-12-31 00433162
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 32 - Director → ME
  • 11
    IN-TIME WATCH SERVICES LIMITED
    - now 01546183
    Insolvency (Case 1) In administration
    Administration started on 2023-01-05
    Administration ended on 2025-01-08
    HANDCLAP LIMITED - 1981-12-31
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-06-28 ~ 2002-02-11
    CIF 3 - Director → ME
  • 12
    KEYMASTER LIMITED
    01112644
    27 Penylan Road, Cardiff
    Dissolved Corporate (15 parents)
    Officer
    1997-10-29 ~ 2002-07-12
    CIF 4 - Director → ME
  • 13
    KEYMASTER SECURITY LIMITED
    02775584
    27 Penylan Road, Cardiff
    Active Corporate (18 parents)
    Officer
    1997-10-29 ~ 2002-07-12
    CIF 6 - Director → ME
  • 14
    MALONE SHOE REPAIR SERVICE LIMITED
    SC030205
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    (before 1989-06-20) ~ dissolved
    CIF 36 - Director → ME
  • 15
    MINIT 1 FOTO (U.K.) LIMITED
    - now 00711392
    R.W.HENNESSY & ASSOCIATES LIMITED - 1982-11-16
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1993-05-10 ~ dissolved
    CIF 17 - Director → ME
  • 16
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED
    - 2001-07-17 00342927
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    (before 1991-06-21) ~ 2004-04-23
    CIF 9 - Director → ME
    Officer
    2001-06-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    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 2 - Director → ME
  • 18
    MINIT PLC
    03634255
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-16 during the appointment or period of control
    Date of completion or termination of CVA on 2003-09-25 during the appointment or period of control
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (20 parents, 12 offsprings)
    Officer
    2003-05-23 ~ 2004-04-23
    CIF 1 - Director → ME
  • 19
    MINIT SECURITY LIMITED
    - now 00263119
    H.& S.FORD LIMITED
    - 1999-01-14 00263119
    Timpson House, Claverton Road, Wythershawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 23 - Director → ME
  • 20
    MINIT SOLUTIONS LIMITED
    - now 00969839
    HARRY H. PAYNE LIMITED
    - 1999-01-14 00969839
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 34 - Director → ME
  • 21
    MISTER MINIT U.K. LIMITED
    - now 00637625
    MISTER MINIT SERVICES LIMITED - 1977-12-31
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (15 parents)
    Officer
    1993-05-10 ~ now
    CIF 13 - Director → ME
  • 22
    MODERN SHOE REPAIRS LIMITED
    00226181
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 22 - Director → ME
  • 23
    NORTHAMPTON SHOE REPAIRING SPECIALISTS (BRIGHTON & HOVE) LIMITED
    00335562
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 27 - Director → ME
  • 24
    OXFORD SPEEDY SHOE SERVICE LIMITED
    00328629
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 26 - Director → ME
  • 25
    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 8 - Director → ME
  • 26
    REDVALES LIMITED
    00191629
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 19 - Director → ME
  • 27
    SHOE REBUILDERS (LONDON) LIMITED
    00201354
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 20 - Director → ME
  • 28
    SHOECRAFT LIMITED
    00353892
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 29 - Director → ME
  • 29
    SMITH'S SHOE REPAIR SERVICE(EXETER)LIMITED
    00372056
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 31 - Director → ME
  • 30
    SMITHSONS' FOOTWEAR SERVICE LIMITED
    00206507
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 21 - Director → ME
  • 31
    SPEEDWELL SHOE SERVICE LIMITED
    00359680 00307790
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 30 - Director → ME
  • 32
    SPEEDY SHOE SERVICE LIMITED
    00307790 00359680
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    CIF 25 - Director → ME
  • 33
    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 (29 parents)
    Officer
    2002-03-20 ~ 2023-05-15
    CIF 12 - Director → ME
  • 34
    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 14 - Director → ME
  • 35
    TIMPSON SHOPS LIMITED - now
    JAMES COOMBES & COMPANY LIMITED
    - 2005-07-06 00305536
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (17 parents)
    Officer
    (before 1991-06-21) ~ 2004-04-23
    CIF 7 - Director → ME

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