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 8
  • 1
    Boot, Terry Michael
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Anthony Edward Pennington Smith
    Born in May 1967
    Individual (25 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Siân Smith
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bowen, Catherine Anne
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, John Charles Pennington
    Director born in October 1965
    Individual (36 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
    Mr John Charles Pennington Smith
    Born in October 1965
    Individual (36 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Norrish, Victoria Jayne
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Catherine Lucy Smith
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Collins, Malcolm James
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Smith, Anthony Edward Pennington
    Director born in May 1967
    Individual (25 offsprings)
    Officer
    2014-03-26 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Sharman, Jeremy William
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2014-04-29 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Davis, Nicholas John
    Director born in June 1978
    Individual (18 offsprings)
    Officer
    2014-03-26 ~ 2019-08-30
    OF - Director → CIF 0
    Davis, Nicholas John
    Individual (18 offsprings)
    Officer
    2014-03-26 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 4
    Hennell, Lee Spencer
    Individual
    Officer
    2016-06-21 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 5
    Fearn, Jonathan Lee
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2017-03-07 ~ 2020-07-31
    OF - Director → CIF 0
    Fearn, Jonathan Lee
    Individual (17 offsprings)
    Officer
    2018-08-24 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 6
    Foot, Peter John Lewis
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    Caminada, Charles Jerome
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ 2020-03-24
    OF - Director → CIF 0
  • 8
    Filby, Ian Francis
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    2014-04-29 ~ 2016-06-21
    OF - Director → CIF 0
  • 9
    Rye Hills Barn, Watery Lane, Sheepy Magna, Atherstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,095,890 GBP2024-03-31
    Person with significant control
    2023-05-11 ~ 2024-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    The Grange, Main Street, Slawston, Market Harborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,396,606 GBP2024-03-31
    Person with significant control
    2017-06-26 ~ 2024-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SHOE ZONE PLC

Previous names
SHOE ZONE LIMITED - 2014-04-30
SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Related profiles found in government register
  • SHOE ZONE PLC
    Info
    SHOE ZONE LIMITED - 2014-04-30
    SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
    Registered number 08961190
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire LE1 2LH
    Public Limited Company incorporated on 2014-03-26 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • SHOE ZONE PLC
    S
    Registered number 8961190
    Haramead Business Centre, Humberstone Road, Leicester, England, LE1 2LH
    Plc in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ZONE PROPERTY LIMITED - 2008-02-28
    THE OLIVER GROUP LIMITED - 2004-02-24
    GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    TYLER (IRELAND) LIMITED - 2005-07-04
    JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
    J.D. THOMSON LIMITED - 1982-11-04
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 3
    OLIVERS PENSION TRUSTEES LIMITED - 2002-03-15
    TIMPSON PENSION TRUSTEES LIMITED - 1988-11-25
    Haramead Business Centre, Humberstone Road, Leicester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 4
    SHOE ZONE LIMITED - 2014-04-30
    BENSON SHOE LIMITED - 2001-01-22
    BENSON SHOE COMPANY,LIMITED - 1981-12-31
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    ZONE SECURITIES LIMITED - 2012-01-13
    THE SHOE SHOP LTD. - 2004-02-24
    TYLER SHOE LIMITED - 1995-11-01
    JOHN TYLER(LONDON),LIMITED - 1988-11-09
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 7
    SHOOZE LIMITED - 2005-08-17
    WILLIAM TIMPSON LIMITED - 2005-07-06
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 8
    ZONE GROUP LIMITED - 2006-07-19
    TYLER GROUP LIMITED - 2004-02-24
    JOHN TYLER & SONS,LIMITED - 1988-11-15
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 9
    SHOE ZONE GROUP LIMITED - 2006-07-19
    NO. 310 LEICESTER LIMITED - 2001-04-20
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    HICORP 2 LIMITED - 2008-02-28
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 11
    OLIVER TIMPSON RETAIL - 2005-07-08
    OLIVERS 1992 LIMITED - 1996-04-12
    FRAME IT LIMITED - 1992-03-11
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.