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
Active 5
  • 1
    Smith, John Charles Pennington
    Director born in October 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Doorly, Philip
    Retail Ops Manager born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Michael
    Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ now
    OF - Director → CIF 0
  • 4
    WUGPS TRUSTEE LIMITED - 2017-09-18
    icon of address29, Ullswater Crescent, Coulsdon, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 5
    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 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Macqueen, Alan
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Lay, Mavis Ann
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Oliver, Ian David
    Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-17
    OF - Director → CIF 0
  • 4
    Stamp, David William
    Property Manager born in December 1945
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Hepwood, Michael
    Audit & Security Manager born in February 1955
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 6
    Holland, Denise
    Team Support Manager born in September 1965
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2012-05-30
    OF - Director → CIF 0
  • 7
    Cuthburt, Anthony Stewart
    Sales Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 8
    Dilkes, Joanne
    Loss Prevention Manager born in January 1959
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2009-02-01
    OF - Director → CIF 0
  • 9
    Dunn, Graham Stuart Leslie
    Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1995-02-21
    OF - Director → CIF 0
  • 10
    Ryan, Paul Simeon
    Finance Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-15 ~ 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
  • 11
    Fearn, Jonathan Lee
    Director born in April 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Bloor, Charles Richard
    Company Director born in April 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2016-10-11
    OF - Director → CIF 0
  • 13
    Brown, Lynne Ogilvie
    Director born in October 1955
    Individual
    Officer
    icon of calendar ~ 2010-08-10
    OF - Director → CIF 0
    Brown, Lynne Ogilvie
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 14
    Jones, Reginald Norman Boughey
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1992-08-05 ~ 1995-01-11
    OF - Director → CIF 0
  • 15
    Smith, Michael John
    Chairman born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2014-04-08
    OF - Director → CIF 0
  • 16
    Lacey, Elizabeth
    Accountant born in July 1947
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 17
    Smith, Anthony Edward Pennington
    Chief Executive born in May 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2001-12-07
    OF - Director → CIF 0
  • 18
    Duggan, Geoffrey Michael
    Company Secretary born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1998-04-09
    OF - Director → CIF 0
    Duggan, Geoffrey Michael
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-04-09
    OF - Secretary → CIF 0
  • 19
    icon of address5th Floor, New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2010-03-08 ~ 2021-03-12
    PE - Director → CIF 0
parent relation
Company in focus

SHOE ZONE PENSION TRUSTEES LIMITED

Previous names
OLIVERS PENSION TRUSTEES LIMITED - 2002-03-15
TIMPSON PENSION TRUSTEES LIMITED - 1988-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHOE ZONE PENSION TRUSTEES LIMITED
    Info
    OLIVERS PENSION TRUSTEES LIMITED - 2002-03-15
    TIMPSON PENSION TRUSTEES LIMITED - 2002-03-15
    Registered number 01804900
    icon of addressHaramead Business Centre, Humberstone Road, Leicester LE1 2LH
    Private Limited Company incorporated on 1984-03-30 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.