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
    Chairman born in March 1943
    Individual (59 offsprings)
    Officer
    2024-07-05 ~ 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
    Individual (66 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    TIMPSON DORMANT COMPANY LIMITED - now
    SHOETECH LIMITED - 2004-11-09
    FIGUREHURST LIMITED - 1982-07-05
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    5,000 GBP2022-10-01
    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 24
  • 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
    Mccabe, John Hamilton
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 1998-12-02
    OF - Director → CIF 0
  • 3
    Nedza, Julia Ann
    Finance Director born in September 1956
    Individual
    Officer
    1993-11-09 ~ 1994-08-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Careless, Robert
    Individual
    Officer
    ~ 1998-07-16
    OF - Secretary → CIF 0
  • 7
    Pearse, Andrew David Allen
    Div Finance Director born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 8
    Jackson, John Ellis
    Chief Executive born in January 1947
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 1998-07-16
    OF - Director → CIF 0
  • 9
    Begley, Wassim Kenneth
    Company Director born in May 1955
    Individual
    Officer
    1998-07-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 10
    Wells, Leonard Richard
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 11
    Avery, John Leonard
    Finance Director born in October 1958
    Individual
    Officer
    1998-05-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 12
    Fagan, Elizabeth
    Div Managing Director born in August 1957
    Individual (3 offsprings)
    Officer
    1993-11-09 ~ 1995-06-14
    OF - Director → CIF 0
  • 13
    Jones, Adrian Ford
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Johal, Avtar Singh
    Accountant
    Individual
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 15
    Timpson, James
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 16
    Fraser, Neil Geoffrey
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Gilburd, Ernie
    Director born in July 1951
    Individual
    Officer
    1998-09-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 18
    Chittick, Gavin William
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Meyers, Richard John
    Group Finance Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 20
    Joslin, Nicholas
    Managing Director born in December 1961
    Individual (9 offsprings)
    Officer
    1997-05-22 ~ 1998-05-01
    OF - Director → CIF 0
  • 21
    Baker, Robin Martin
    Div Managing Director born in December 1951
    Individual
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 22
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Corporate
    Officer
    2001-01-29 ~ 2011-06-01
    PE - Director → CIF 0
  • 23
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Corporate (1 offspring)
    Officer
    2001-06-16 ~ 2011-06-01
    PE - Secretary → CIF 0
  • 24
    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, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2023-05-15
    PE - Director → CIF 0
parent relation
Company in focus

TIMPSON FRANCHISES LIMITED

Previous names
SKETCHLEY FRANCHISES LIMITED - 2004-06-02
DENNIS COLLINS LIMITED - 1984-11-09
Standard Industrial Classification
99999 - Dormant Company

  • TIMPSON FRANCHISES LIMITED
    Info
    SKETCHLEY FRANCHISES LIMITED - 2004-06-02
    DENNIS COLLINS LIMITED - 1984-11-09
    Registered number 00789908
    Timpson House, Claverton Road, Wythenshawe, Manchester M23 9TT
    Private Limited Company incorporated on 1964-01-30 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.