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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 9
  • 1
    Tragen, Martin Lawrence
    Director born in November 1957
    Individual (21 offsprings)
    Officer
    1992-04-24 ~ 2003-12-31
    OF - Director → CIF 0
    Tragen, Martin Lawrence
    Individual (21 offsprings)
    Officer
    (before 1991-03-04) ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    (before 1991-03-04) ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Stephen Peter
    Director General born in November 1954
    Individual (18 offsprings)
    Officer
    2012-02-16 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    Lane-smith, Roger
    Solicitor born in October 1945
    Individual (77 offsprings)
    Officer
    2012-02-16 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Majithia, Paresh
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Finance Director
    Individual (71 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Farmer, Patrick Balster
    Director born in May 1939
    Individual (11 offsprings)
    Officer
    2012-02-16 ~ 2015-03-26
    OF - Director → CIF 0
  • 7
    Cookson, Peter John
    Director born in November 1945
    Individual (49 offsprings)
    Officer
    (before 1991-03-04) ~ 1992-04-24
    OF - Director → CIF 0
  • 8
    Timpson, James
    Managing Director born in September 1971
    Individual (60 offsprings)
    Officer
    2005-03-09 ~ 2024-07-05
    OF - Director → CIF 0
  • 9
    SANDYMERE LIMITED - now 00323208
    TIMPSON LIMITED - 2004-11-04
    TIMPSON SHOE REPAIRS LIMITED - 1997-07-01
    TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
    W.H.BROUGHALL LIMITED - 1985-01-24
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIMPSON LIMITED

Period: 2004-11-04 ~ now
Company number: 00675216 00323208... (more)
Registered names
TIMPSON LIMITED - now 00323208... (more)
Standard Industrial Classification
95230 - Repair Of Footwear And Leather Goods
95250 - Repair Of Watches, Clocks And Jewellery
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TIMPSON LIMITED
    Info
    SHOE CARE CENTRES LIMITED - 2004-11-04
    Registered number 00675216
    Timpson House, Claverton Road Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1960-11-16 (65 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • TIMPSON LIMITED
    S
    Registered number 00675216
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Limited Company in England And Wales, England
    CIF 1
    Limited Liability Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in United Kingdom Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    16 HOSPITALITY LIMITED
    - now 07750282 11166046... (more)
    15 HOSPITALITY LIMITED - 2015-06-30
    EARLS TEA HOUSES LIMITED - 2014-08-19
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    AUSTIN TIMPSON LIMITED
    05981121
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ITWR LIMITED
    14563494
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    THE WATCH LAB HOLDINGS LIMITED
    11640971
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2021-04-12 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.