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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.

Parent entities and officers 26
  • 1
    Hussain, Masarrat
    Business Executive born in September 1934
    Individual (16 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Jackson, Timothy John
    Individual (17 offsprings)
    Officer
    1998-07-06 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 3
    Hartwright, John Royall
    General Manager born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 4
    Pratt, Kenneth Charles
    Chartered Accountant born in April 1961
    Individual (34 offsprings)
    Officer
    2010-06-25 ~ 2013-04-12
    OF - Director → CIF 0
  • 5
    Hughes, John Eifion
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Hoath, Michael Trevredyn
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 7
    Fellows, Paul Edward
    General Manager born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 8
    Williams, Ian
    Shop Fitting Director born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 9
    Obrien, Gary
    Company Director born in January 1950
    Individual (55 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Cooklin, Laurence
    Director born in October 1944
    Individual (12 offsprings)
    Officer
    1993-11-25 ~ 1999-04-15
    OF - Director → CIF 0
  • 11
    Krueger, Laurel
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 12
    Allchin, Michael John
    Director - Buying born in June 1949
    Individual (9 offsprings)
    Officer
    ~ 1998-07-28
    OF - Director → CIF 0
  • 13
    Rainer, Majda
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 14
    Cashman, Simon Lee
    Chartered Accountant born in April 1961
    Individual (23 offsprings)
    Officer
    2001-03-21 ~ 2007-06-25
    OF - Director → CIF 0
  • 15
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 16
    Povall, Michael Phillip
    Chief Administrative Officer born in July 1958
    Individual (6 offsprings)
    Officer
    2013-04-12 ~ 2014-02-01
    OF - Director → CIF 0
  • 17
    Latter, Charles Anthony
    Distribution Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1995-05-03
    OF - Director → CIF 0
  • 18
    Carney, Shaun David
    Finance Director born in October 1966
    Individual (12 offsprings)
    Officer
    2014-02-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 19
    Jenkins, Mark Andrew
    Company Secretary born in November 1957
    Individual (56 offsprings)
    Officer
    2007-06-25 ~ 2018-06-30
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Company Secretary
    Individual (56 offsprings)
    Officer
    2004-03-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 20
    Shewring, Colin
    Display Director born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 21
    Boyd, Walker Gordon
    Chartered Accountant/Director born in April 1952
    Individual (36 offsprings)
    Officer
    1995-04-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 22
    Gurney, Anthony Leonard
    Individual (39 offsprings)
    Officer
    1995-07-01 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 23
    Odwyer, Timothy
    Director - Buying born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 24
    Harris, Benjamin
    Born in April 1983
    Individual (33 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
    Harris, Benjamin
    Individual (33 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 25
    Ratner, Gerald Irving
    Jeweller born in November 1949
    Individual (18 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 26
    SIGNET TRADING LIMITED
    - now 03768979
    SIGNET UK TRADING LIMITED - 1999-07-29
    SIGNET UK JEWELLERY LIMITED - 1999-06-17
    Imperial Place 3, Maxwell Road, Borehamwood, England
    Active Corporate (16 parents, 4 offsprings)
    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
parent relation
Company in focus

H SAMUEL LIMITED

Period: 1917-03-16 ~ now
Company number: 00146570
Registered name
H SAMUEL LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

  • H SAMUEL LIMITED
    Info
    Registered number 00146570
    Hunters Road Hunters Road, Hockley, Birmingham B19 1DS
    PRIVATE LIMITED COMPANY incorporated on 1917-03-16 (109 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.