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, William John Anthony
    Director born in March 1943
    Individual (59 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Majithia, Paresh
    Finance Director born in January 1967
    Individual (66 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Finance Director
    Individual (66 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    SANDYMERE LIMITED - now
    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 (3 parents, 1 offspring)
    Equity (Company account)
    36,394,565 GBP2020-09-26
    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 6
  • 1
    Robertson, Stephen Peter
    Director General born in November 1954
    Individual (2 offsprings)
    Officer
    2012-02-16 ~ 2023-02-14
    OF - Director → CIF 0
  • 2
    Tragen, Martin Lawrence
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    1992-04-24 ~ 2003-12-31
    OF - Director → CIF 0
    Tragen, Martin Lawrence
    Individual (3 offsprings)
    Officer
    ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Farmer, Patrick Balster
    Director born in May 1939
    Individual
    Officer
    2012-02-16 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Timpson, James
    Managing Director born in September 1971
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ 2024-07-05
    OF - Director → CIF 0
  • 5
    Lane-smith, Roger
    Solicitor born in October 1945
    Individual (41 offsprings)
    Officer
    2012-02-16 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Cookson, Peter John
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
parent relation
Company in focus

TIMPSON LIMITED

Previous name
SHOE CARE CENTRES LIMITED - 2004-11-04
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 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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
Active 4
  • 1
    15 HOSPITALITY LIMITED - 2015-06-30
    EARLS TEA HOUSES LIMITED - 2014-08-19
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    19,476 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    985 GBP2016-10-01
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-30 ~ 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
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 4
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.