logo
explain how to read the page

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
    Born in April 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hilson, Joan
    Born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressImperial Place 3, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    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
  • 2
    Ristau, Ronald William
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Jenkins, Mark Andrew
    Company Secretary born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Hobbs, Sebastian
    President And Chief Customer Officer born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 5
    O'donnell, Rory
    Financial Controller born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-15 ~ 2019-02-08
    OF - Director → CIF 0
  • 6
    Trabucco, Robert
    Finance Director born in November 1953
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Santana, Michele
    Chief Financial Officer born in November 1970
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Barnes, Michael Wilks
    Chief Executive Officer born in July 1960
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2014-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SIGNET DIRECT DIAMOND SOURCING LIMITED

Previous name
SIGNET-DANIEL DIAMOND SERVICES LTD - 2012-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SIGNET DIRECT DIAMOND SOURCING LIMITED
    Info
    SIGNET-DANIEL DIAMOND SERVICES LTD - 2012-03-19
    Registered number 07601223
    icon of addressHunters Road, Hockley, Birmingham B19 1DS
    PRIVATE LIMITED COMPANY incorporated on 2011-04-12 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SIGNET DIRECT DIAMOND SOURCING LIMITED
    S
    Registered number missing
    icon of addressImperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIGNET SOURCING LIMITED - 2012-01-05
    icon of addressHunters Road, Hockley, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2023-01-28
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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