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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 40
  • 1
    Knox, Lesley Mary Samuel
    Company Director born in September 1953
    Individual (54 offsprings)
    Officer
    2008-01-09 ~ 2008-10-24
    OF - Director → CIF 0
  • 2
    Barnes, Michael Wilks
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    2011-01-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Jenkins, Mark Andrew
    Company Secretary born in November 1957
    Individual (60 offsprings)
    Officer
    2008-10-24 ~ 2018-06-30
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Company Secretary
    Individual (60 offsprings)
    Officer
    2004-03-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 4
    Wellings, David Gordon
    Director born in December 1940
    Individual (13 offsprings)
    Officer
    1992-08-21 ~ 2002-06-13
    OF - Director → CIF 0
  • 5
    Blanchard, Robert Trimble
    Business Consulting born in October 1944
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2008-10-24
    OF - Director → CIF 0
  • 6
    Ratner, Gerald Irving
    Director born in November 1949
    Individual (19 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 7
    Mcadam, James
    Director born in December 1930
    Individual (9 offsprings)
    Officer
    1992-01-10 ~ 2006-06-09
    OF - Director → CIF 0
  • 8
    Ristau, Ronald William
    Finance Director born in December 1953
    Individual (5 offsprings)
    Officer
    2010-06-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Hussain, Masarrat
    Director born in September 1934
    Individual (18 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Burman, Terry Lee
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 2011-01-29
    OF - Director → CIF 0
  • 11
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    1992-01-17 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 12
    Boyd, Walker Gordon
    Finance Director born in April 1952
    Individual (37 offsprings)
    Officer
    1994-03-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 13
    Jackson, Timothy John
    Individual (17 offsprings)
    Officer
    1998-07-06 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 14
    Dahl, Ian Xavier
    Retail Director born in January 1945
    Individual (24 offsprings)
    Officer
    1999-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Miller, Richard Wayne
    Cfo born in June 1944
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Light, Nathan Raymond
    Director born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1995-02-23
    OF - Director → CIF 0
  • 17
    Miles, Raina Margaret
    Chartered Accountant born in July 1962
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ 2023-01-03
    OF - Director → CIF 0
  • 18
    Obrien, Gary
    Director born in January 1950
    Individual (57 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Santana, Michele
    Chief Financial Officer born in November 1970
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2019-04-23
    OF - Director → CIF 0
  • 20
    Walls, John Russell Fotheringham
    Director born in February 1944
    Individual (70 offsprings)
    Officer
    2002-08-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 21
    Gillum, John Reginald
    Director born in January 1928
    Individual (5 offsprings)
    Officer
    ~ 1997-09-04
    OF - Director → CIF 0
  • 22
    Gurney, Anthony Leonard
    Individual (42 offsprings)
    Officer
    1995-07-01 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 23
    Ziman, Lawrence David
    Solicitor born in August 1938
    Individual (8 offsprings)
    Officer
    1992-02-20 ~ 1995-08-03
    OF - Director → CIF 0
  • 24
    Supino, David James
    Merchant Banker born in September 1933
    Individual (3 offsprings)
    Officer
    1997-07-21 ~ 2000-09-06
    OF - Director → CIF 0
  • 25
    Cooklin, Laurence
    Director born in October 1944
    Individual (12 offsprings)
    Officer
    1993-05-05 ~ 1999-04-15
    OF - Director → CIF 0
  • 26
    Walker, Robert Malcolm
    Director born in February 1945
    Individual (35 offsprings)
    Officer
    2004-11-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 27
    Abraham, Lee
    Retired born in October 1927
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 2004-01-08
    OF - Director → CIF 0
  • 28
    Burton, Amanda Jane
    Individual (112 offsprings)
    Officer
    ~ 1992-01-17
    OF - Secretary → CIF 0
  • 29
    Anderson, Robert William
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2005-04-06 ~ 2008-10-24
    OF - Director → CIF 0
  • 30
    Land, Brook
    Solicitor born in March 1949
    Individual (23 offsprings)
    Officer
    1995-10-02 ~ 2008-06-06
    OF - Director → CIF 0
  • 31
    Williamson, George Malcolm, Sir
    Banker born in February 1939
    Individual (41 offsprings)
    Officer
    2005-11-28 ~ 2012-06-15
    OF - Director → CIF 0
  • 32
    Garland, Victor, The Honourable Sir
    Director born in May 1934
    Individual (17 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 33
    Kelly, Marianne
    Born in June 1974
    Individual (23 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 34
    Harris, Benjamin Robert
    Born in April 1983
    Individual (33 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
    Harris, Benjamin
    Individual (33 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 35
    Hilpert, Dale William
    Director born in February 1943
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 36
    Light, Mark Steven
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2008-10-24
    OF - Director → CIF 0
    Light, Mark Steven
    Chief Executive Officer born in December 1961
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 37
    Hilson, Joan
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 38
    Ratner, Victor Henry
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    ~ 1992-02-10
    OF - Director → CIF 0
  • 39
    Krueger, Laurel
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 40
    SIGNET JEWELERS LIMITED
    06647317
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIGNET GROUP LIMITED

Period: 2009-06-12 ~ now
Company number: 00477692 03769623
Registered names
SIGNET GROUP LIMITED - now 03769623
RATNERS GROUP PLC - 1993-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIGNET GROUP LIMITED
    Info
    SIGNET GROUP PLC - 2009-06-12
    RATNERS GROUP PLC - 2009-06-12
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 2009-06-12
    Registered number 00477692
    Hunters Road, Hockley, Birmingham B19 1DS
    PRIVATE LIMITED COMPANY incorporated on 1950-01-27 (76 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • SIGNET GROUP LIMITED
    S
    Registered number missing
    Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN
    Private Company Limited By Shares
    CIF 1 CIF 2
  • SIGNET GROUP LIMITED
    S
    Registered number 477692
    Imperial 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 3
  • 1
    SIGNET HOLDINGS LIMITED
    03769622
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SIGNET JEWELERS BRANDS LIMITED
    10336274
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SIGNET UK FINANCE PLC
    09002729 05012307
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.