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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 24
  • 1
    Hepwood, Michael
    Born in February 1955
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Lay, Mavis Ann
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Smith, Michael John
    Born in September 1941
    Individual (21 offsprings)
    Officer
    2000-12-21 ~ 2014-04-08
    OF - Director → CIF 0
  • 4
    Smith, Anthony Edward Pennington
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2000-12-21 ~ 2001-12-07
    OF - Director → CIF 0
  • 5
    Dunn, Graham Stuart Leslie
    Born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-02-21
    OF - Director → CIF 0
  • 6
    Jones, Reginald Norman Boughey
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1992-08-05 ~ 1995-01-11
    OF - Director → CIF 0
  • 7
    Oliver, Ian David
    Born in November 1934
    Individual (11 offsprings)
    Officer
    (before 1992-05-25) ~ 1992-09-17
    OF - Director → CIF 0
  • 8
    Taylor, Christopher Michael
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Fearn, Jonathan Lee
    Born in April 1974
    Individual (38 offsprings)
    Officer
    2017-07-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Cuthburt, Anthony Stewart
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 11
    Holland, Denise
    Born in September 1965
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2012-05-30
    OF - Director → CIF 0
  • 12
    Doorly, Philip
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Bloor, Charles Richard
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2010-09-06 ~ 2016-10-11
    OF - Director → CIF 0
  • 14
    Brown, Lynne Ogilvie
    Born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 2010-08-10
    OF - Director → CIF 0
    Brown, Lynne Ogilvie
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 15
    Dilkes, Joanne
    Born in January 1959
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2009-02-01
    OF - Director → CIF 0
  • 16
    Stamp, David William
    Born in December 1945
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Smith, John Charles Pennington
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Duggan, Geoffrey Michael
    Born in February 1961
    Individual (39 offsprings)
    Officer
    1995-03-15 ~ 1998-04-09
    OF - Director → CIF 0
    Duggan, Geoffrey Michael
    Individual (39 offsprings)
    Officer
    (before 1992-05-25) ~ 1998-04-09
    OF - Secretary → CIF 0
  • 19
    Ryan, Paul Simeon
    Born in July 1952
    Individual (15 offsprings)
    Officer
    1995-03-15 ~ 2000-12-21
    OF - Director → CIF 0
    Ryan, Paul Simeon
    Individual (15 offsprings)
    Officer
    1998-04-09 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 20
    Lacey, Elizabeth
    Born in July 1947
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 21
    Macqueen, Alan
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 1995-01-31
    OF - Director → CIF 0
  • 22
    SHOE ZONE PLC
    - now 08961190 00448621... (more)
    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 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    BIRCHMOOR TRUSTEE SERVICES LIMITED - now 08686071
    WPS TRUSTEE SERVICES LIMITED
    - 2025-09-30 08686071
    WUGPS TRUSTEE LIMITED - 2017-09-18
    29, Ullswater Crescent, Coulsdon, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 24
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2010-03-08 ~ 2021-03-12
    OF - Director → CIF 0
parent relation
Company in focus

SHOE ZONE PENSION TRUSTEES LIMITED

Period: 2002-03-15 ~ now
Company number: 01804900
Registered names
SHOE ZONE PENSION TRUSTEES LIMITED - now
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
    Haramead Business Centre, Humberstone Road, Leicester LE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 1984-03-30 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.