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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Tragen, Martin Lawrence
    Director born in November 1957
    Individual (21 offsprings)
    Officer
    1991-07-05 ~ 2003-12-31
    OF - Director → CIF 0
    Tragen, Martin Lawrence
    Individual (21 offsprings)
    Officer
    (before 1991-03-04) ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    (before 1991-03-04) ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Stephen Peter
    Director General born in November 1954
    Individual (18 offsprings)
    Officer
    2010-05-27 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Lane-smith, Roger
    Director born in October 1945
    Individual (77 offsprings)
    Officer
    (before 1991-03-04) ~ 1991-07-05
    OF - Director → CIF 0
    Lane Smith, Roger
    Solicitor born in October 1945
    Individual (77 offsprings)
    Officer
    2005-07-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Dunning, Sarah Beatrice
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2020-07-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    Majithia, Paresh
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Finance Director
    Individual (71 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Farmer, Patrick Balster
    Director born in May 1939
    Individual (11 offsprings)
    Officer
    2005-07-26 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Canning, Nicholas
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Stuart Michael
    Director born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1991-03-04) ~ 1991-07-05
    OF - Director → CIF 0
  • 10
    Cookson, Peter John
    Director born in November 1945
    Individual (49 offsprings)
    Officer
    (before 1991-03-04) ~ 1991-07-05
    OF - Director → CIF 0
  • 11
    Timpson, William James
    Managing Director born in September 1971
    Individual (60 offsprings)
    Officer
    2005-07-26 ~ 2024-07-05
    OF - Director → CIF 0
  • 12
    TIMPSON HOLDINGS LIMITED - now 02588889
    OFFERHAPPY LIMITED - 2018-08-07 02588889
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TIMPSON GROUP LIMITED

Period: 2022-01-28 ~ now
Company number: 02339274
Registered names
TIMPSON GROUP LIMITED - now
TIMPSON GROUP PLC - 2022-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TIMPSON GROUP LIMITED
    Info
    TIMPSON GROUP PLC - 2022-01-28
    TIMPSON PUBLIC LIMITED COMPANY - 2022-01-28
    BALANCEFLOW PUBLIC LIMITED COMPANY - 2022-01-28
    Registered number 02339274
    Timpson House, Claverton Road Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1989-01-25 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • TIMPSON GROUP LIMITED
    S
    Registered number 02339274
    Timpson House, Claverton Road, Manchester, England, M23 9TT
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
  • TIMPSON GROUP LIMITED
    S
    Registered number 02339274
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ANTHONY A. BARKER LIMITED
    00881430
    Timpson House Claverton Road, Wythenshawe, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BROOMCO (3135) LIMITED
    04684086 04968441... (more)
    Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    FLOCK INNS LIMITED
    12679055
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ICONX INTERNATIONAL LIMITED
    - now 04324765 12263846
    ICONX LTD - 2022-04-27
    CMS (SALES) LTD - 2009-05-05
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2022-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    JAMES SHOE CARE CANADA PLACE LIMITED
    - now 06878860 05444429
    JAMES SHOE CARE (WESTFIELD S.B.) LTD - 2011-05-18
    JAMES SHOE CARE (WESTFIELD B.S.) LTD - 2009-05-13
    Timpson House Claverton Road, Wythenshawe, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    JEEVES INTERNATI0NAL LIMITED
    - now 01339567
    JEEVES OF BELGRAVIA INTERNATIONAL LIMITED - 1980-12-31
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    JEEVES OF BELGRAVIA LIMITED
    - now 01331370
    ZINGMASS LIMITED - 1977-12-31
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    JOHNSON CLEANERS UK LIMITED
    - now 02970609
    HOBBYGALA LIMITED - 1994-10-11
    Timpson House, Claverton Road, Manchester, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    JOHNSON SKETCHLEY LIMITED
    - now 05120198
    SKETCHLEY SERVICES LIMITED - 2004-05-21
    Timpson House, Claverton Road, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    MAX SPIELMANN LIMITED
    - now 06776700
    TIMPSON PHOTO LIMITED - 2008-12-23
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    PHOTO FUTURE LIMITED
    08370180
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (4 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    SANDYMERE LIMITED
    - now 00323208
    TIMPSON LIMITED - 2004-11-04
    TIMPSON SHOE REPAIRS LIMITED - 1997-07-01
    TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
    W.H.BROUGHALL LIMITED - 1985-01-24
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    TIMPSON DORMANT COMPANY LIMITED
    - now 01490436
    SHOETECH LIMITED - 2004-11-09
    FIGUREHURST LIMITED - 1982-07-05
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    TIMPSON FRANCE LIMITED
    14470102
    Timpson House Claverton Road, Wythenshawe, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    TIMPSON KEY AND LOCKER SOLUTIONS LIMITED
    - now 04683851
    TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09
    TIMPSON KEYS DIRECT LIMITED - 2008-10-01
    TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09
    TIMPSON KEYS DIRECT LIMITED - 2004-11-17
    BROOMCO (3144) LIMITED - 2004-11-09
    Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    TIMPSON LOCKSMITHS LIMITED
    - now 01447135
    TIMPSON 24HR LOCKSMITHS LIMITED - 2007-08-23
    TIMPSONS LOCKSMITHS LIMITED - 2006-02-09
    SHOETECH (SOUTH) LIMITED - 2004-11-17
    HAKKY LIMITED - 1982-07-02
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    TIMPSON SHOECARE LIMITED
    - now 01670338
    CHARLES BIRCH (SCOTLAND) LIMITED
    - 2016-09-02 01670338
    Timpson House Claverton Road, Wythenshawe, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-09-02 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    TIMPSON SOL LIMITED
    06632216 13992253
    Timpson Limited Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    TIMPSON SUPERMARKET SERVICES LTD
    06588202
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 20
    TPLMS LIMITED
    08370204
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (4 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    UNIRATE LIMITED
    02097948
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.