logo
explain how to read the page

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 23
  • 1
    Smith, Michael John
    Chairman born in September 1941
    Individual (20 offsprings)
    Officer
    2000-11-17 ~ 2014-04-17
    OF - Director → CIF 0
  • 2
    Brown, Steven David Russell
    Finance Director born in July 1968
    Individual (40 offsprings)
    Officer
    2003-01-02 ~ 2004-01-29
    OF - Director → CIF 0
  • 3
    Fearn, Jonathan Lee
    Finance Director born in April 1974
    Individual (38 offsprings)
    Officer
    2020-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Lewis, Wendy
    Marketing Director born in October 1968
    Individual (6 offsprings)
    Officer
    2000-11-17 ~ 2008-02-27
    OF - Director → CIF 0
  • 5
    Hennell, Lee Spencer
    Individual (10 offsprings)
    Officer
    2016-12-01 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 6
    Duggan, Geoffrey Michael
    Individual (38 offsprings)
    Officer
    ~ 1998-04-09
    OF - Secretary → CIF 0
  • 7
    Smith, John Charles Pennington
    Deputy Chief Executive born in October 1965
    Individual (42 offsprings)
    Officer
    2000-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Cuthburt, Anthony Stewart
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 9
    Smith, Anthony Edward Pennington
    Chief Executive born in May 1967
    Individual (28 offsprings)
    Officer
    2000-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Ryan, Paul Simeon
    Finance Director born in July 1952
    Individual (15 offsprings)
    Officer
    1993-09-15 ~ 2000-12-21
    OF - Director → CIF 0
    Ryan, Paul Simeon
    Individual (15 offsprings)
    Officer
    1998-04-09 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 11
    Chapman, John Henry
    Director born in July 1947
    Individual (9 offsprings)
    Officer
    1992-09-17 ~ 2000-12-21
    OF - Director → CIF 0
  • 12
    Taylor, Graham Reginald
    Director born in July 1935
    Individual (9 offsprings)
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 13
    Oliver, Ian David
    Director born in November 1934
    Individual (11 offsprings)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 14
    Dunn, Graham Stuart Leslie
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    ~ 1995-02-21
    OF - Director → CIF 0
  • 15
    Oliver, Andrew Louis
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    1992-09-17 ~ 1993-10-11
    OF - Director → CIF 0
  • 16
    Phillips, Keith Richard
    Director born in November 1953
    Individual (21 offsprings)
    Officer
    2000-11-17 ~ 2006-11-27
    OF - Director → CIF 0
    Phillips, Keith Richard
    F D
    Individual (21 offsprings)
    Officer
    2000-12-21 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 17
    Foot, Peter John Lewis
    Finance Director born in May 1962
    Individual (35 offsprings)
    Officer
    2020-07-06 ~ 2021-02-19
    OF - Director → CIF 0
  • 18
    Davis, Nicholas John
    Director born in June 1978
    Individual (42 offsprings)
    Officer
    2016-12-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Watts, Martin Stewart
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    1995-09-04 ~ 2000-05-30
    OF - Director → CIF 0
  • 20
    Cassidy, Denis Patrick
    Director born in February 1933
    Individual (40 offsprings)
    Officer
    1992-09-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 21
    Bower, Richard Guy
    Buying And Merchandise Directo born in January 1960
    Individual (8 offsprings)
    Officer
    2000-11-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Williams, David Morris
    Director born in July 1946
    Individual (11 offsprings)
    Officer
    1993-11-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    SHOE ZONE PLC
    - now 08961190
    SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
    SHOE ZONE LIMITED - 2014-04-30
    Haramead Business Centre, Humberstone Road, Leicester, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ZONE RETAIL

Period: 2005-07-08 ~ 2023-06-15
Company number: 01787668
Registered names
ZONE RETAIL - Dissolved
FRAME IT LIMITED - 1992-03-11
Standard Industrial Classification
74990 - Non-trading Company

  • ZONE RETAIL
    Info
    OLIVER TIMPSON RETAIL - 2005-07-08
    OLIVERS 1992 LIMITED - 2005-07-08
    FRAME IT LIMITED - 2005-07-08
    Registered number 01787668
    No 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.