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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
Active 3
  • 1
    Smith, Anthony Edward Pennington
    Chief Executive born in May 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, John Charles Pennington
    Deputy Chief Executive born in October 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHOE ZONE LIMITED - 2014-04-30
    SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
    icon of addressHaramead Business Centre, Humberstone Road, Leicester, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Williams, David Morris
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Fearn, Jonathan Lee
    Finance Director born in April 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Lewis, Wendy
    Marketing Director born in October 1968
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2008-02-27
    OF - Director → CIF 0
  • 4
    Cassidy, Denis Patrick
    Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 5
    Phillips, Keith Richard
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2006-11-27
    OF - Director → CIF 0
    Phillips, Keith Richard
    F D
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 6
    Ryan, Paul Simeon
    Finance Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-15 ~ 2000-12-21
    OF - Director → CIF 0
    Ryan, Paul Simeon
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-09 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 7
    Chapman, John Henry
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 2000-12-21
    OF - Director → CIF 0
  • 8
    Dunn, Graham Stuart Leslie
    Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1995-02-21
    OF - Director → CIF 0
  • 9
    Taylor, Graham Reginald
    Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-13
    OF - Director → CIF 0
  • 10
    Smith, Michael John
    Chairman born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2014-04-17
    OF - Director → CIF 0
  • 11
    Oliver, Andrew Louis
    Director born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-09-17 ~ 1993-10-11
    OF - Director → CIF 0
  • 12
    Watts, Martin Stewart
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 2000-05-30
    OF - Director → CIF 0
  • 13
    Bower, Richard Guy
    Buying And Merchandise Directo born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Davis, Nicholas John
    Director born in June 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Foot, Peter John Lewis
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ 2021-02-19
    OF - Director → CIF 0
  • 16
    Cuthburt, Anthony Stewart
    Director born in June 1959
    Individual
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 17
    Duggan, Geoffrey Michael
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-04-09
    OF - Secretary → CIF 0
  • 18
    Oliver, Ian David
    Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-17
    OF - Director → CIF 0
  • 19
    Hennell, Lee Spencer
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 20
    Brown, Steven David Russell
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2004-01-29
    OF - Director → CIF 0
parent relation
Company in focus

ZONE RETAIL

Previous names
OLIVERS 1992 LIMITED - 1996-04-12
OLIVER TIMPSON RETAIL - 2005-07-08
FRAME IT LIMITED - 1992-03-11
Standard Industrial Classification
74990 - Non-trading Company

  • ZONE RETAIL
    Info
    OLIVERS 1992 LIMITED - 1996-04-12
    OLIVER TIMPSON RETAIL - 1996-04-12
    FRAME IT LIMITED - 1996-04-12
    Registered number 01787668
    icon of addressNo 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1984-01-31 and dissolved on 2023-06-15 (39 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.