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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
    Hilson, Joan
    Chief Financial Officer born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Benjamin
    Director Of Legal And Strategic Governance born in January 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
    Kelly, Marianne
    Head Of Finance born in June 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 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
    icon of addressImperial Place 3, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 3 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 7
  • 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
    Santana, Michele
    Chief Financial Officer born in November 1970
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Jenkins, Mark Andrew
    Company Secretary born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-17 ~ 2018-06-30
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-17 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 4
    Krueger, Laurel
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Ristau, Ronald William
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 2014-04-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Barnes, Michael Wilks
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2014-04-17 ~ 2014-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SIGNET UK FINANCE PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SIGNET UK FINANCE PLC
    Info
    Registered number 09002729
    icon of addressHunters Road, Hockley, Birmingham B19 1DS
    Public Limited Company incorporated on 2014-04-17 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.