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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 18
  • 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
    2000-05-22 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Accountant
    Individual (19 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    2000-05-22 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 2
    Wells, Leonard Richard
    Company Secretary
    Individual (16 offsprings)
    Officer
    1994-01-15 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 3
    Verstuyft, Marcel Emile Charles
    Company Director born in November 1931
    Individual (3 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 4
    Jones, Adrian Ford
    Director born in February 1954
    Individual (42 offsprings)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    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
    Finance Director
    Individual (41 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Drabble, Victor Stephen
    Financial Controller born in January 1952
    Individual (8 offsprings)
    Officer
    1994-04-15 ~ 1995-02-28
    OF - Director → CIF 0
    Drabble, Victor Stephen
    Financial Controller
    Individual (8 offsprings)
    Officer
    1994-04-15 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 7
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Ryan, Donald Hillsdon
    Company Director born in September 1924
    Individual (3 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 9
    Weidemann, Armin, Dr
    Company Director born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Majithia, Paresh
    Born in January 1967
    Individual (70 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Individual (70 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Johal, Avtar Singh
    Accountant
    Individual (16 offsprings)
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Timpson, William James
    Chief Executive born in September 1971
    Individual (60 offsprings)
    Officer
    2023-05-15 ~ 2024-07-05
    OF - Director → CIF 0
  • 14
    Veitch, Christopher Robert
    Accountant born in March 1962
    Individual (15 offsprings)
    Officer
    1995-02-28 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Accountant
    Individual (15 offsprings)
    Officer
    1995-02-28 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 15
    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 04683891... (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
  • 16
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17 00342927
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Dissolved Corporate (17 offsprings)
    Officer
    2001-06-16 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 17
    MINIT UK PLC
    - now 00328788
    MISTER MINIT PLC - 1997-10-03 00328788
    MISTER MINIT SHOPS LIMITED - 1988-12-20 00328788
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17 00328788 00712053
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (34 parents, 10 offsprings)
    Officer
    ~ 2023-05-15
    OF - Director → CIF 0
  • 18
    TIMPSON DORMAN CO LTD
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMPSON SHOES LIMITED

Period: 2005-07-06 ~ now
Company number: 00339488
Registered names
TIMPSON SHOES LIMITED - now 00305536
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
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-28

  • TIMPSON SHOES LIMITED
    Info
    LEATHER AGENCIES LIMITED - 2005-07-06
    Registered number 00339488
    Timpson House, Claverton Road, Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1938-04-21 (87 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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