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, John, Mr.
    Chairman born in March 1943
    Individual (59 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Majithia, Paresh
    Director born in January 1967
    Individual (66 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Majithia, Paresh, Mr.
    Individual (66 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    BROOMCO (3135) LIMITED
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2016-10-01
    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 34
  • 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
    Glass, Colin Howard
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 3
    Mccabe, John Hamilton
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    Nedza, Julia Ann
    Div Finance Director born in September 1956
    Individual
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 5
    Veitch, Christopher Robert
    Company Director born in March 1962
    Individual
    Officer
    1998-07-16 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Individual
    Officer
    1998-07-16 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 6
    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
    2000-03-15 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Accountant
    Individual
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    2000-05-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 7
    Budd, Geoffrey David
    Individual (1 offspring)
    Officer
    ~ 1993-04-06
    OF - Secretary → CIF 0
  • 8
    Bloom, Anthony Herbert
    Director born in February 1939
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 9
    Clark, Michael
    Tech/Customer Services Dir born in September 1947
    Individual (2 offsprings)
    Officer
    1995-12-22 ~ 1998-07-16
    OF - Director → CIF 0
  • 10
    Careless, Robert
    Secretary
    Individual
    Officer
    1993-04-06 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 11
    Jackson, John Ellis
    Chief Executive born in January 1947
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 12
    Begley, Wassim Kenneth
    Company Director born in May 1955
    Individual
    Officer
    1998-07-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 13
    Wells, Leonard Richard
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 14
    Tregarthen, David Neil
    Operations Director born in August 1958
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Avery, John Leonard
    Finance Director born in October 1958
    Individual
    Officer
    1998-05-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 16
    Fagan, Elizabeth
    Div Managing Director born in August 1957
    Individual (3 offsprings)
    Officer
    ~ 1995-06-14
    OF - Director → CIF 0
  • 17
    Jones, Adrian Ford
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Evans, Maggie
    Director born in August 1959
    Individual
    Officer
    1994-08-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 19
    Perkins, Brian William
    Sales Director born in October 1950
    Individual
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 20
    Johal, Avtar Singh
    Accountant
    Individual
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 21
    Timpson, James
    Managing Director born in September 1971
    Individual (5 offsprings)
    Officer
    2016-06-21 ~ 2024-07-05
    OF - Director → CIF 0
  • 22
    Fraser, Neil Geoffrey
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Gilburd, Ernie
    Director born in July 1951
    Individual
    Officer
    1998-09-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 24
    Richardson, John Alan
    Director born in February 1943
    Individual
    Officer
    1993-04-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 25
    Dean, John Gordon William
    Dir Corporate Development born in November 1946
    Individual
    Officer
    1995-02-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 26
    Chittick, Gavin William
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Meyers, Richard John
    Group Finance Director born in December 1946
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1997-05-22
    OF - Director → CIF 0
  • 28
    Joslin, Nicholas
    Managing Director born in December 1961
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 29
    Bauer, Ingrid
    Company Director born in September 1961
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 30
    TIMPSON RACEHORSES LIMITED - 2006-06-15
    FIRSTENTRY LIMITED - 2005-05-19
    RICHCENTRAL LIMITED - 1997-04-14
    Timpson House, Timpson House, Claverton Road Wythenshawe, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-31 ~ 2016-06-21
    PE - Secretary → CIF 0
  • 31
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Corporate
    Officer
    2001-01-29 ~ 2004-04-23
    PE - Director → CIF 0
  • 32
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Corporate (1 offspring)
    Officer
    2001-06-16 ~ 2007-07-31
    PE - Secretary → CIF 0
  • 33
    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, Timpson House, Claverton Road Wythenshawe, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2016-06-21
    PE - Director → CIF 0
  • 34
    BROOMCO (3135) LIMITED
    Timpson House, Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2016-10-01
    Officer
    2004-04-23 ~ 2016-06-21
    PE - Director → CIF 0
parent relation
Company in focus

TIMPSON RETAIL LIMITED

Previous names
SKETCHLEY RETAIL LIMITED - 2004-06-02
SUPASNAPS LIMITED - 1994-04-01
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TIMPSON RETAIL LIMITED
    Info
    SKETCHLEY RETAIL LIMITED - 2004-06-02
    SUPASNAPS LIMITED - 1994-04-01
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Registered number 00343857
    Timpson House, Claverton, Wythenshawe, Manchester M23 9TT
    Private Limited Company incorporated on 1938-08-30 (86 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • TIMPSON RETAIL LTD
    S
    Registered number 00343857
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Uk Limited Company in Comapnies House, England
    CIF 1
    Uk Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Timpson House, Claverton Road, Wythenshawe
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1,436,038 GBP2022-10-01
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.