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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
Active 4
  • 1
    Kelly, Marianne
    Born in June 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Benjamin Robert
    Born in April 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
    Harris, Benjamin
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Hilson, Joan
    Born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressClarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-01-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Hilpert, Dale William
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 2
    Dahl, Ian Xavier
    Retail Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Light, Mark Steven
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2008-10-24
    OF - Director → CIF 0
    Light, Mark Steven
    Chief Executive Officer born in December 1961
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Ristau, Ronald William
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Shaw, Sarah Margaret
    Individual
    Officer
    icon of calendar 1992-01-17 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 6
    Boyd, Walker Gordon
    Finance Director born in April 1952
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 7
    Knox, Lesley Mary Samuel
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    Burman, Terry Lee
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2011-01-29
    OF - Director → CIF 0
  • 9
    Jenkins, Mark Andrew
    Company Secretary born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-24 ~ 2018-06-30
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 10
    Krueger, Laurel
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 11
    Blanchard, Robert Trimble
    Business Consulting born in October 1944
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2008-10-24
    OF - Director → CIF 0
  • 12
    Hussain, Masarrat
    Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Abraham, Lee
    Retired born in October 1927
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2004-01-08
    OF - Director → CIF 0
  • 14
    Cooklin, Laurence
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1999-04-15
    OF - Director → CIF 0
  • 15
    Obrien, Gary
    Director born in January 1950
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Ratner, Victor Henry
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-10
    OF - Director → CIF 0
  • 17
    Santana, Michele
    Chief Financial Officer born in November 1970
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2019-04-23
    OF - Director → CIF 0
  • 18
    Wellings, David Gordon
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 2002-06-13
    OF - Director → CIF 0
  • 19
    Walker, Robert Malcolm
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 20
    Burton, Amanda Jane
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1992-01-17
    OF - Secretary → CIF 0
  • 21
    Anderson, Robert William
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ 2008-10-24
    OF - Director → CIF 0
  • 22
    Miller, Richard Wayne
    Cfo born in June 1944
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Light, Nathan Raymond
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1995-02-23
    OF - Director → CIF 0
  • 24
    Mcadam, James
    Director born in December 1930
    Individual
    Officer
    icon of calendar 1992-01-10 ~ 2006-06-09
    OF - Director → CIF 0
  • 25
    Gurney, Anthony Leonard
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 26
    Ratner, Gerald Irving
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
  • 27
    Land, Brook
    Solicitor born in March 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2008-06-06
    OF - Director → CIF 0
  • 28
    Supino, David James
    Merchant Banker born in September 1933
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2000-09-06
    OF - Director → CIF 0
  • 29
    Williamson, George Malcolm, Sir
    Banker born in February 1939
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2012-06-15
    OF - Director → CIF 0
  • 30
    Gillum, John Reginald
    Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1997-09-04
    OF - Director → CIF 0
  • 31
    Miles, Raina Margaret
    Chartered Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2023-01-03
    OF - Director → CIF 0
  • 32
    Garland, Victor, The Honourable Sir
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 33
    Ziman, Lawrence David
    Solicitor born in August 1938
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 1995-08-03
    OF - Director → CIF 0
  • 34
    Barnes, Michael Wilks
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2011-01-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 35
    Walls, John Russell Fotheringham
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 36
    Jackson, Timothy John
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2004-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIGNET GROUP LIMITED

Previous names
RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
SIGNET GROUP PLC - 2009-06-12
RATNERS GROUP PLC - 1993-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIGNET GROUP LIMITED
    Info
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
    SIGNET GROUP PLC - 1987-02-09
    RATNERS GROUP PLC - 1987-02-09
    Registered number 00477692
    icon of addressHunters Road, Hockley, Birmingham B19 1DS
    PRIVATE LIMITED COMPANY incorporated on 1950-01-27 (75 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SIGNET GROUP LIMITED
    S
    Registered number missing
    icon of addressImperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN
    Private Company Limited By Shares
    CIF 1 CIF 2
  • SIGNET GROUP LIMITED
    S
    Registered number 477692
    icon of addressImperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
    Companies Act 2006 in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHunters Road, Hockley, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressHunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-28
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressHunters Road, Hockley, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.