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

H SAMUEL LIMITED

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 (108 years 3 months). 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
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.