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
    Timpson, William John Anthony
    Director born in March 1943
    Individual (59 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William John Anthony Timpson
    Born in March 1943
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Majithia, Paresh
    Director born in January 1967
    Individual (66 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Finance Director
    Individual (66 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr William James Timpson
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mr Charles William Holroyd
    Born in February 1953
    Individual (7 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Mr Matthew Samuel Davies
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Tragen, Martin Lawrence
    Individual (3 offsprings)
    Officer
    ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Timpson, William James
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2012-02-13 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Lane-smith, Roger
    Solicitor born in October 1945
    Individual (41 offsprings)
    Officer
    2012-02-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Timpson, Alexandra Winkfield
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 2016-01-06
    OF - Director → CIF 0
parent relation
Company in focus

TIMPSON HOLDINGS LIMITED

Previous name
OFFERHAPPY LIMITED - 2018-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIMPSON HOLDINGS LIMITED
    Info
    OFFERHAPPY LIMITED - 2018-08-07
    Registered number 02588889
    Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire M23 9TT
    Private Limited Company incorporated on 1991-03-06 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • TIMPSON HOLDINGS LIMITED
    S
    Registered number 02588889
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TIMPSON HOLDINGS LTD
    S
    Registered number 02588889
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Uk Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DIGITAL IDENTITY APPROVAL LIMITED - 2015-09-21
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    2,668 GBP2020-09-26
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    TIMPSON GROUP PLC - 2022-01-28
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.