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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 25
  • 1
    Jones, Brian David
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Brian David Jones
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Healy, Martin
    Accountant born in May 1962
    Individual (19 offsprings)
    Officer
    2000-03-15 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Individual (19 offsprings)
    Officer
    2000-05-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 3
    Gilburd, Ernest
    Director born in July 1951
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2000-03-07
    OF - Director → CIF 0
  • 4
    Worsley, Thomas Harold
    Individual (1 offspring)
    Officer
    ~ 1991-01-29
    OF - Secretary → CIF 0
  • 5
    Meglitsch-radovcic, Brigitte
    Cfo born in October 1970
    Individual (3 offsprings)
    Officer
    2017-07-07 ~ 2022-11-08
    OF - Director → CIF 0
  • 6
    Minit Operational Board Limited
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Edwards, David John
    Non Exec Director born in November 1950
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 8
    Peverall, Stanley
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 9
    Williams, John Benedict Alan
    Individual (33 offsprings)
    Officer
    2003-04-06 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 10
    Meyers, Richard John
    Individual (44 offsprings)
    Officer
    2003-07-14 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 11
    Jones, Adrian Ford
    Director born in February 1954
    Individual (42 offsprings)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Matheson, John Murdo Henry
    Company Director born in October 1925
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Allen, Kenneth Robert
    Accountant born in December 1949
    Individual (10 offsprings)
    Officer
    2009-02-16 ~ 2017-07-07
    OF - Director → CIF 0
    Allen, Kenneth Robert
    Accountant
    Individual (10 offsprings)
    Officer
    2009-02-16 ~ 2017-07-07
    OF - Secretary → CIF 0
    Mr Kenneth Robert Allen
    Born in December 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (41 offsprings)
    Officer
    1999-04-30 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Individual (41 offsprings)
    Officer
    1999-04-30 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 15
    Matheson, Dolina
    Company Director born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    White, Arthur James
    Individual (2 offsprings)
    Officer
    1991-01-29 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 17
    Hirsch, Robert Paul
    President And Ceo born in June 1962
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 18
    Matheson, Angus John
    Managing Director born in October 1959
    Individual (9 offsprings)
    Officer
    ~ 2002-02-06
    OF - Director → CIF 0
    Matheson, Angus John
    Director born in October 1959
    Individual (9 offsprings)
    2007-03-01 ~ 2009-02-18
    OF - Director → CIF 0
    Matheson, Angus John
    Director
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 19
    Johal, Avtar Singh
    Individual (16 offsprings)
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 20
    Given, Janet Mary
    Individual (8 offsprings)
    Officer
    2003-10-07 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 21
    Matheson, Elizabeth Ann
    General Practitioner born in September 1957
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 22
    MINIT PLC
    03634255
    5-6 Carlos Place, London
    Dissolved Corporate (9 offsprings)
    Officer
    2002-02-11 ~ 2003-04-06
    OF - Director → CIF 0
  • 23
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17 00342927
    5-6 Carlos Place, London
    Dissolved Corporate (17 offsprings)
    Officer
    2001-06-16 ~ 2003-04-06
    OF - Secretary → CIF 0
  • 24
    MINIT UK PLC
    - now 00328788
    MISTER MINIT PLC - 1997-10-03
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2001-06-28 ~ 2002-02-11
    OF - Director → CIF 0
  • 25
    IN-TIME WATCH & JEWELLERY REPAIRS LIMITED
    08865292
    27-29, Hoghton Street, Southport, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IN-TIME WATCH SERVICES LIMITED

Period: 1981-12-31 ~ 2025-04-08
Company number: 01546183
Registered names
IN-TIME WATCH SERVICES LIMITED - Dissolved
HANDCLAP LIMITED - 1981-12-31
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
95250 - Repair Of Watches, Clocks And Jewellery

  • IN-TIME WATCH SERVICES LIMITED
    Info
    HANDCLAP LIMITED - 1981-12-31
    Registered number 01546183
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1981-02-18 and dissolved on 2025-04-08 (44 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-07
    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.