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 3
  • 1
    Timpson, William John Anthony
    Chairman born in March 1943
    Individual (59 offsprings)
    Officer
    1995-03-02 ~ now
    OF - director → CIF 0
  • 2
    Majithia, Paresh
    Finance Director born in January 1967
    Individual (66 offsprings)
    Officer
    2003-12-31 ~ now
    OF - director → CIF 0
    Majithia, Paresh
    Finance Director
    Individual (66 offsprings)
    Officer
    2003-12-31 ~ now
    OF - secretary → CIF 0
  • 3
    TIMPSON DORMANT COMPANY LIMITED - now
    SHOETECH LIMITED - 2004-11-09
    FIGUREHURST LIMITED - 1982-07-05
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    5,000 GBP2022-10-01
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Aldcroft, Christopher Stuart
    Managing Director born in June 1953
    Individual (4 offsprings)
    Officer
    1995-02-07 ~ 1998-12-31
    OF - director → CIF 0
  • 2
    Wightman, Sally
    Solicitor born in May 1961
    Individual (3 offsprings)
    Officer
    1995-01-26 ~ 1995-02-07
    OF - director → CIF 0
  • 3
    Borman, Ian
    Company Secretary
    Individual
    Officer
    1995-01-26 ~ 1995-02-07
    OF - secretary → CIF 0
  • 4
    Tragen, Martin Lawrence
    Financial Director born in November 1957
    Individual (3 offsprings)
    Officer
    1995-02-07 ~ 2003-12-31
    OF - director → CIF 0
    Tragen, Martin Lawrence
    Financial Director
    Individual (3 offsprings)
    Officer
    1995-02-07 ~ 2003-12-31
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-09 ~ 1995-01-26
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-01-09 ~ 1995-01-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

WILLIAM TIMPSON LIMITED

Previous names
TIMPSON KEY CALL LIMITED - 2005-07-06
TIMPSON KEY CLUB LIMITED - 1995-07-06
OWNERAFFORD LIMITED - 1995-02-24
Standard Industrial Classification
99999 - Dormant Company

  • WILLIAM TIMPSON LIMITED
    Info
    TIMPSON KEY CALL LIMITED - 2005-07-06
    TIMPSON KEY CLUB LIMITED - 1995-07-06
    OWNERAFFORD LIMITED - 1995-02-24
    Registered number 03007745
    Claverton Road, Wythenshawe, Manchester M23 9TT
    Private Limited Company incorporated on 1995-01-09 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.