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
    Head Of Finance born in June 1974
    Individual (23 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Benjamin Robert
    Director born in April 1983
    Individual (31 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
    Harris, Benjamin
    Individual (31 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Hilson, Joan
    Chief Financial Officer born in September 1959
    Individual (5 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    SIGNET GROUP PLC - 2009-06-12
    RATNERS GROUP PLC - 1993-09-10
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
    Imperial Place 3, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 3 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 10
  • 1
    Ristau, Ronald William
    Finance Director born in December 1953
    Individual
    Officer
    2010-06-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Krueger, Laurel
    Individual
    Officer
    2018-06-30 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 3
    Boyd, Walker Gordon
    Chartered Accountan/Director born in April 1952
    Individual
    Officer
    1999-05-13 ~ 2010-06-25
    OF - Director → CIF 0
  • 4
    Cashman, Simon Lee
    Chartered Accountant born in April 1961
    Individual
    Officer
    1999-05-13 ~ 2007-06-25
    OF - Director → CIF 0
  • 5
    Santana, Michele
    Chief Financial Officer born in November 1970
    Individual
    Officer
    2014-07-31 ~ 2019-04-23
    OF - Director → CIF 0
  • 6
    Jackson, Timothy John
    Individual
    Officer
    1999-05-13 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Miles, Raina Margaret
    Chartered Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    2018-06-30 ~ 2023-01-03
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-13 ~ 1999-05-13
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-13 ~ 1999-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIGNET HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SIGNET HOLDINGS LIMITED
    Info
    Registered number 03769622
    Hunters Road, Hockley, Birmingham B19 1DS
    Private Limited Company incorporated on 1999-05-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SIGNET HOLDINGS LIMITED
    S
    Registered number missing
    Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SIGNET-DANIEL DIAMOND SERVICES LTD - 2012-03-19
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    SIGNET UK TRADING LIMITED - 1999-07-29
    SIGNET UK JEWELLERY LIMITED - 1999-06-17
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2022-01-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2023-01-28
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.