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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 27
  • 1
    Jones, Adrian Ford
    Born in February 1954
    Individual (84 offsprings)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Aepli, Peter Andrew
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1993-10-06 ~ 1993-03-21
    OF - Director → CIF 0
  • 3
    Majithia, Paresh
    Born in January 1967
    Individual (99 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Begley, Wassim Kenneth
    Born in May 1955
    Individual (10 offsprings)
    Officer
    1994-03-18 ~ 1999-05-19
    OF - Director → CIF 0
  • 5
    Revyn, Daniel Josue Jean
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1994-12-28 ~ 1997-12-01
    OF - Director → CIF 0
  • 6
    Pope, Brian Henry
    Individual (31 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-04-15
    OF - Secretary → CIF 0
  • 7
    Weidemann, Armin, Dr
    Born in March 1934
    Individual (4 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Drabble, Victor Stephen
    Individual (33 offsprings)
    Officer
    1994-04-15 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 9
    Hobbs, Ronald Robert Collins
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2001-04-17 ~ 2003-04-08
    OF - Director → CIF 0
  • 10
    Bishop, Michael John
    Born in November 1959
    Individual (68 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Individual (68 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    M.t. T Seery
    Individual (13 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Verstuyft, Marcel Emile Charles
    Born in November 1931
    Individual (7 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-12-28
    OF - Director → CIF 0
  • 13
    Veitch, Christopher Robert
    Born in March 1962
    Individual (40 offsprings)
    Officer
    1997-12-01 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Individual (40 offsprings)
    Officer
    1995-02-28 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 14
    Gilburd, Ernie
    Born in July 1951
    Individual (11 offsprings)
    Officer
    1998-09-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 15
    Chittick, Gavin William
    Born in May 1958
    Individual (43 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Wells, Leonard Richard
    Individual (41 offsprings)
    Officer
    1994-04-15 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 17
    Carney, Bruce
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1997-10-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Short, David Albert
    Born in April 1944
    Individual (10 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-03-18
    OF - Director → CIF 0
  • 19
    Johal, Avtar Singh
    Individual (41 offsprings)
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 20
    Ryan, Donald Hillsdon
    Born in September 1924
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-06-06
    OF - Director → CIF 0
  • 21
    Mccabe, John Hamilton
    Born in July 1959
    Individual (14 offsprings)
    Officer
    1998-09-23 ~ 1998-12-02
    OF - Director → CIF 0
  • 22
    Brian Green
    Individual (491 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Healy, Martin
    Born in May 1964
    Individual (44 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Born in May 1962
    Individual (44 offsprings)
    Officer
    2000-03-15 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Individual (44 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    2000-05-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 24
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17 00342927
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2001-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    MINIT PLC
    03634255
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-16 during the appointment or period of control
    Date of completion or termination of CVA on 2003-09-25 during the appointment or period of control
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (20 parents, 12 offsprings)
    Officer
    2001-01-11 ~ 2004-04-23
    OF - Director → CIF 0
  • 26
    TIMPSON KEY AND LOCKER SOLUTIONS LIMITED - now 04683851
    TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09 04683851
    TIMPSON KEYS DIRECT LIMITED
    - 2008-10-01 04683851
    TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09 04683851
    TIMPSON KEYS DIRECT LIMITED
    - 2004-11-17 04683851
    BROOMCO (3144) LIMITED - 2004-11-09 04683851 04683683... (more)
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Officer
    2003-04-08 ~ dissolved
    OF - Director → CIF 0
  • 27
    BROOMCO (3135) LIMITED 04684086 05622812... (more)
    Timpson House, Claverton Road, Wythenshawe, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2004-04-23 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MINIT HOLDINGS UK PLC

Period: 1999-01-21 ~ 2011-08-09
Company number: 01890731
Registered names
MINIT HOLDINGS UK PLC - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MINIT HOLDINGS UK PLC
    Info
    MISTER MINIT HOLDINGS (UK) PLC - 1999-01-21
    MINIT HOLDINGS (UK) PLC - 1999-01-21
    Registered number 01890731
    Timpson House, Claverton Road Wythenshawe, Manchester M23 9TT
    PUBLIC LIMITED COMPANY incorporated on 1985-02-28 and dissolved on 2011-08-09 (26 years 5 months). The status of the company number is Dissolved.
    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.