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Coverage — measured
Sources fused
2
Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TIMPSON SHOPS LIMITED

TIMPSON SHOPS LIMITED — active UK company, incorporated 1935 (oo:GB-COH-00305536). UBO chain traced 12 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-00305536Inc. 01 Oct 1935ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1935-10-01
Legal form
ltd
Activity
99999
Registered office
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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12 hops lockedDOSSIER

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
00305536
Status
active
Type
ltd
Incorporated
1935-10-01
Registered office
Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT
SIC
99999
/04

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MAJITHIA, Paresh
    • secretary · appointed 2011-06-01 · Companies House
    • director · British · appointed 2010-07-09 · Companies House
  • Timpson Dormant Co Ltd
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • TIMPSON, William James, Lord
    • director · British · appointed 2026-07-22 · Companies House
    • director · British · appointed 2023-05-15 · resigned · Companies House
  • TIMPSON, William John Anthony, Sir
    • director · British · appointed 2024-07-05 · Companies House
  • BISHOP, Michael John
    • secretary · British · appointed 1999-03-09 · resigned · Companies House
    • director · British · appointed 1999-03-09 · resigned · Companies House
  • DRABBLE, Victor Stephen
    • secretary · British · appointed 1994-04-15 · resigned · Companies House
    • director · British · appointed 1994-04-15 · resigned · Companies House
  • HEALY, Martin
    • secretary · Irish · appointed 2000-05-22 · resigned · Companies House
    • secretary · Irish · appointed 1999-01-26 · resigned · Companies House
    • director · Irish · appointed 2000-05-22 · resigned · Companies House
    • director · Irish · appointed 1999-01-26 · resigned · Companies House
  • JOHAL, Avtar Singh
    • secretary · British · appointed 2000-06-12 · resigned · Companies House
  • JONES, Adrian Ford
    • director · British · appointed 2000-10-31 · resigned · Companies House
  • MINIT CORPORATE SERVICES LIMITED
    • corporate secretary · appointed 2001-06-16 · resigned · Companies House
  • POPE, Brian Henry
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • TIMPSON DORMANT COMPANY LIMITED
      Also holds roles at 8 other companies
    • VEITCH, Christopher Robert
      • secretary · British · appointed 1995-02-28 · resigned · Companies House
    • WELLS, Leonard Richard
      • secretary · British · appointed 1994-04-15 · resigned · Companies House

    14 parties · 4 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns TIMPSON SHOPS LIMITED?
    In the current sources, TIMPSON SHOPS LIMITED is connected to TIMPSON DORMANT COMPANY LIMITED, TIMPSON DORMANT COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is TIMPSON SHOPS LIMITED's risk level?
    WhiteIntel flags TIMPSON SHOPS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does TIMPSON SHOPS LIMITED appear across sources?
    TIMPSON SHOPS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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