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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 14
  • 1
    Ristau, Ronald William
    Finance Director born in December 1953
    Individual (5 offsprings)
    Officer
    2010-06-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Kelly, Marianne
    Born in June 1974
    Individual (23 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Hilson, Joan
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Cashman, Simon Lee
    Chartered Accountant born in April 1961
    Individual (23 offsprings)
    Officer
    1999-05-13 ~ 2007-06-25
    OF - Director → CIF 0
  • 6
    Boyd, Walker Gordon
    Chartered Accountan/Director born in April 1952
    Individual (37 offsprings)
    Officer
    1999-05-13 ~ 2010-06-25
    OF - Director → CIF 0
  • 7
    Miles, Raina Margaret
    Chartered Accountant born in July 1962
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Santana, Michele
    Chief Financial Officer born in November 1970
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2019-04-23
    OF - Director → CIF 0
  • 9
    Jackson, Timothy John
    Individual (17 offsprings)
    Officer
    1999-05-13 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 10
    Krueger, Laurel
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    OF - Nominee Director → CIF 0
  • 13
    SIGNET GROUP LIMITED
    - now 00477692 03769623
    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 (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIGNET HOLDINGS LIMITED

Period: 1999-05-13 ~ now
Company number: 03769622
Registered name
SIGNET HOLDINGS LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 7
  • 1
    RATNERS PROPERTY DEVELOPMENTS LIMITED
    02238892
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    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 DIRECT DIAMOND SOURCING LIMITED
    - now 07601223
    SIGNET-DANIEL DIAMOND SERVICES LTD - 2012-03-19
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    SIGNET GROUP FINANCE LIMITED
    04607153
    Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    SIGNET GROUP SERVICES LIMITED
    03769623 00477692... (more)
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    SIGNET TRADING LIMITED
    - now 03768979
    SIGNET UK TRADING LIMITED - 1999-07-29
    SIGNET UK JEWELLERY LIMITED - 1999-06-17
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    SIGNET UK DORMANTS LIMITED
    03768981
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    SIGNET US FINANCE LIMITED
    05012307 09002729
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.