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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jenkins, Mark Andrew

child relation
Offspring entities and appointments 62
  • 1
    C.L. EDWARDS & SONS LIMITED
    00717417
    Dissolved Corporate (19 parents)
    Officer
    2007-06-25 ~ 2010-02-26
    IIF 92 - Director → ME
    2004-03-01 ~ 2010-02-26
    IIF 45 - Secretary → ME
  • 2
    CALLSHOP ETC. LIMITED
    03114251
    Dissolved Corporate (28 parents)
    Officer
    2002-11-18 ~ 2004-01-31
    IIF 37 - Secretary → ME
  • 3
    CHARMED MEMORIES LTD
    06685557
    Active Corporate (9 parents)
    Officer
    2013-05-22 ~ 2018-06-30
    IIF 110 - Director → ME
  • 4
    CHECKBURY LIMITED
    01131608
    Active Corporate (14 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 69 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 2 - Secretary → ME
  • 5
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - now
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED
    - 2016-08-11 01939847
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    Active Corporate (31 parents)
    Officer
    2000-12-20 ~ 2004-01-31
    IIF 93 - Director → ME
    2002-08-16 ~ 2004-01-31
    IIF 32 - Secretary → ME
  • 6
    COLLINGWOOD THE COUNTY JEWELLERS LIMITED
    - now 02246778
    TGP 67 LIMITED - 1988-12-20
    Active Corporate (14 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 80 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 21 - Secretary → ME
  • 7
    COLT NETHERLANDS HOLDING LIMITED
    - now 03548794
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    Active Corporate (24 parents)
    Officer
    2000-12-20 ~ 2004-01-31
    IIF 98 - Director → ME
    1998-06-15 ~ 2004-01-31
    IIF 44 - Secretary → ME
  • 8
    COLT PENSION TRUSTEES LIMITED - now
    COLT TELECOM PENSION TRUSTEES LIMITED
    - 2011-08-31 04108704
    TRUSHELFCO (NO.2747) LIMITED - 2000-12-29
    Dissolved Corporate (31 parents)
    Officer
    2001-01-15 ~ 2004-02-29
    IIF 89 - Director → ME
    2001-01-15 ~ 2001-06-05
    IIF 47 - Secretary → ME
  • 9
    COLT TECHNOLOGY SERVICES - now
    COLT TELECOMMUNICATIONS
    - 2010-03-04 02452736
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2002-08-14 ~ 2004-01-31
    IIF 104 - Director → ME
    2002-11-18 ~ 2004-01-31
    IIF 43 - Secretary → ME
  • 10
    COLT TECHNOLOGY SERVICES EUROPE LIMITED - now
    COLT TELECOM EUROPE LIMITED
    - 2011-06-20 03218510
    BROOMCO (1120) LIMITED - 1996-09-27
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-12-20 ~ 2004-01-31
    IIF 102 - Director → ME
    1998-06-15 ~ 2004-01-31
    IIF 26 - Secretary → ME
  • 11
    COLT TECHNOLOGY SERVICES GROUP LIMITED - now
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY
    - 2006-06-30 03232904
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Active Corporate (57 parents, 5 offsprings)
    Officer
    2002-05-23 ~ 2004-02-29
    IIF 94 - Director → ME
    1998-07-01 ~ 2004-02-29
    IIF 29 - Secretary → ME
  • 12
    COLT TELECOM FINANCE DENMARK
    04421601
    Active Corporate (26 parents)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 103 - Director → ME
    2002-04-22 ~ 2004-01-31
    IIF 38 - Secretary → ME
  • 13
    COLT TELECOM FINANCE EURO
    04421637
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 105 - Director → ME
    2002-04-22 ~ 2004-01-31
    IIF 35 - Secretary → ME
  • 14
    COLT TELECOM FINANCE LIMITED
    - now 04150069
    TRUSHELFCO (NO.2785) LIMITED
    - 2001-06-25 04150069 03249858... (more)
    Dissolved Corporate (22 parents)
    Officer
    2001-06-25 ~ 2004-01-31
    IIF 106 - Director → ME
    2001-06-25 ~ 2004-01-31
    IIF 33 - Secretary → ME
  • 15
    COLT TELECOM FINANCE SWEDEN
    04421628
    Active Corporate (25 parents)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 95 - Director → ME
    2002-04-22 ~ 2004-01-31
    IIF 49 - Secretary → ME
  • 16
    COLT TELECOM FINANCE SWITZERLAND
    04421643
    Active Corporate (24 parents)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 99 - Director → ME
    2002-04-22 ~ 2004-01-31
    IIF 34 - Secretary → ME
  • 17
    COLT TELECOM HOLDINGS LIMITED
    - now 03889002
    TRUSHELFCO (NO.2575) LIMITED
    - 2000-01-17 03889002 03580616... (more)
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2000-01-17 ~ 2004-01-31
    IIF 100 - Director → ME
    2000-01-17 ~ 2004-01-31
    IIF 48 - Secretary → ME
  • 18
    COLT TELECOM LIMITED
    - now 03265299
    BROOMCO (1151) LIMITED - 1996-11-07
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2004-01-31
    IIF 109 - Director → ME
    1998-06-15 ~ 2004-01-31
    IIF 51 - Secretary → ME
  • 19
    COLT TELECOM QUEST TRUSTEES LIMITED
    - now 03918562
    TRUSHELFCO (NO.2602) LIMITED - 2000-03-14
    Dissolved Corporate (13 parents)
    Officer
    2000-03-16 ~ 2004-01-31
    IIF 101 - Director → ME
    2000-03-16 ~ 2004-01-31
    IIF 31 - Secretary → ME
  • 20
    COLT TELECOM SHARE SCHEME TRUSTEES LIMITED
    - now 04138214
    TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
    Dissolved Corporate (18 parents)
    Officer
    2001-02-13 ~ 2004-01-31
    IIF 107 - Director → ME
    2001-02-13 ~ 2004-01-31
    IIF 42 - Secretary → ME
  • 21
    COLT TELECOMMUNICATIONS NOMINEES LIMITED
    - now 04404461
    TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
    Dissolved Corporate (21 parents)
    Officer
    2002-06-18 ~ 2004-01-31
    IIF 108 - Director → ME
    2002-06-18 ~ 2004-01-31
    IIF 50 - Secretary → ME
  • 22
    COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED
    05449042
    Active Corporate (150 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2018-05-17
    IIF 97 - Director → ME
    2006-05-02 ~ 2018-05-17
    IIF 41 - Secretary → ME
  • 23
    EJ LIMITED
    - now 00512687 03768966
    ERNEST JONES LIMITED - 1999-06-17
    ZALES JEWELLERS LIMITED - 1991-09-15
    Active Corporate (20 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 73 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 22 - Secretary → ME
  • 24
    ERNEST JONES & CO.(LONDON)LIMITED
    00468771
    Active Corporate (16 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 79 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 8 - Secretary → ME
  • 25
    ERNEST JONES (JEWELLERS) LIMITED
    - now 01375668
    ERNEST JONES (JEWELLERS) P L C
    - 2012-08-10 01375668
    ERNEST JONES (JEWELLERS) P L C LIMITED
    - 2012-08-10 01375668
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 59 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 13 - Secretary → ME
  • 26
    ERNEST JONES LIMITED
    - now 03768966 00512687... (more)
    EJ LIMITED - 1999-06-17
    Active Corporate (13 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 67 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 1 - Secretary → ME
  • 27
    ERNEST JONES LIMITED
    NF003498 03768966... (more)
    Converted / Closed Corporate (3 parents)
    Officer
    1999-11-24 ~ 2004-03-01
    IIF 54 - Secretary → ME
  • 28
    FLEXLINK SYSTEMS LIMITED - now
    SKF ENGINEERING PRODUCTS LIMITED
    - 1997-08-08 01832229
    OLDLAST LIMITED
    - 1985-11-04 01832229
    Active Corporate (26 parents)
    Officer
    (before 1992-03-07) ~ 1992-03-27
    IIF 27 - Secretary → ME
  • 29
    GENERAL DYNAMICS ITRONIX EUROPE LTD. - now
    ITRONIX (UK) LIMITED - 2007-05-16
    HUSKY TECHNOLOGY LIMITED - 2000-03-15
    WPI HUSKY TECHNOLOGY LIMITED - 2000-03-06
    WPI HUSKY COMPUTERS LIMITED - 1999-04-08
    HUSKY COMPUTERS LIMITED
    - 1997-08-21 01328356 04437784
    D.V.W. MICROELECTRONICS LIMITED
    - 1983-12-30 01328356
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-07-25) ~ 1997-06-25
    IIF 30 - Secretary → ME
  • 30
    H SAMUEL LIMITED
    00146570 NF000787
    Active Corporate (26 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 61 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 10 - Secretary → ME
  • 31
    H. SAMUEL LIMITED
    NF000787 00146570
    Converted / Closed Corporate (17 parents)
    Officer
    2004-03-01 ~ now
    IIF 52 - Secretary → ME
  • 32
    H.P.L.C. TECHNOLOGY COMPANY LIMITED - now
    PEEK MEASUREMENT LIMITED
    - 2009-07-23 00880655 04253870
    SARASOTA AUTOMATION LIMITED
    - 1992-06-03 00880655
    Dissolved Corporate (24 parents)
    Officer
    1992-04-21 ~ 1998-01-29
    IIF 46 - Secretary → ME
  • 33
    JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED
    - now 00278248
    JAMES WALKER GOLDSMITH & SILVERSMITH P L C - 1987-01-30
    Active Corporate (16 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 70 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 3 - Secretary → ME
  • 34
    LESLIE DAVIS LIMITED
    - now 03769521
    L DAVIES LIMITED - 1999-06-17
    Active Corporate (13 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 65 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 23 - Secretary → ME
  • 35
    PEEK LIMITED
    - now SC019299
    PEEK HOLDINGS PLC - 1988-02-19
    Dissolved Corporate (25 parents)
    Officer
    1992-04-06 ~ 1992-07-03
    IIF 39 - Secretary → ME
  • 36
    PEEK TECHNOLOGY LTD.
    - now 01619019
    SARASOTA TECHNOLOGY PLC - 1990-12-24
    BIDGOLD LIMITED - 1982-08-02
    Dissolved Corporate (21 parents)
    Officer
    1995-11-01 ~ 1998-05-08
    IIF 88 - Director → ME
    1992-04-21 ~ 1998-05-08
    IIF 40 - Secretary → ME
  • 37
    RADLEY SERVICES LIMITED
    02617074
    Active Corporate (22 parents)
    Officer
    (before 1992-06-04) ~ 1998-05-08
    IIF 90 - Director → ME
    (before 1992-06-04) ~ 1998-05-08
    IIF 28 - Secretary → ME
  • 38
    RATNERS LIMITED
    - now 02068822
    TGP 4 LIMITED - 1987-01-08
    Active Corporate (19 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 76 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 17 - Secretary → ME
  • 39
    RATNERS PROPERTY DEVELOPMENTS LIMITED
    02238892
    Active Corporate (16 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 68 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 24 - Secretary → ME
  • 40
    RATNERS TRUSTEES LIMITED
    - now 02108408
    LOOPTINT LIMITED - 1987-06-04
    Active Corporate (15 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 81 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 9 - Secretary → ME
  • 41
    SAPHENA LIMITED
    00550909
    Active Corporate (15 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 75 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 6 - Secretary → ME
  • 42
    SDDS (BELGIUM) LIMITED
    - now 05860219
    SIGNET SOURCING LIMITED
    - 2012-01-05 05860219
    Active Corporate (10 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 57 - Director → ME
    2006-06-28 ~ 2018-06-30
    IIF 16 - Secretary → ME
  • 43
    SIGNET CARD SERVICES LIMITED
    04521609
    Dissolved Corporate (7 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 111 - Director → ME
    2004-03-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 44
    SIGNET DEATH BENEFITS TRUSTEE LIMITED
    07871533
    Active Corporate (14 parents)
    Officer
    2011-12-05 ~ 2018-06-30
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 45
    SIGNET DIRECT DIAMOND SOURCING LIMITED
    - now 07601223
    SIGNET-DANIEL DIAMOND SERVICES LTD
    - 2012-03-19 07601223
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2018-06-30
    IIF 86 - Director → ME
  • 46
    SIGNET GROUP FINANCE LIMITED
    04607153
    Dissolved Corporate (10 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 71 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 4 - Secretary → ME
  • 47
    SIGNET GROUP LIMITED
    - now 00477692 03769623
    SIGNET GROUP PLC
    - 2009-06-12 00477692 03769623
    RATNERS GROUP PLC - 1993-09-10
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2008-10-24 ~ 2018-06-30
    IIF 74 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 18 - Secretary → ME
  • 48
    SIGNET GROUP SERVICES LIMITED
    03769623 00477692... (more)
    Active Corporate (14 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 66 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 12 - Secretary → ME
  • 49
    SIGNET HOLDINGS LIMITED
    03769622
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 63 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 20 - Secretary → ME
  • 50
    SIGNET JEWELERS BRANDS LIMITED
    10336274
    Active Corporate (6 parents)
    Officer
    2016-08-18 ~ 2018-06-30
    IIF 82 - Director → ME
    2016-08-18 ~ 2018-06-30
    IIF 55 - Secretary → ME
  • 51
    SIGNET JEWELERS LIMITED
    06647317
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2018-06-30
    IIF 84 - Director → ME
    2008-07-15 ~ 2018-06-30
    IIF 113 - Secretary → ME
  • 52
    SIGNET JEWELLERY GROUP LIMITED
    - now 02005783
    ARMWIND LIMITED - 1992-06-25
    Active Corporate (16 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 64 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 11 - Secretary → ME
  • 53
    SIGNET JEWELLERY LIMITED
    - now 01569284 03768979
    G.K. PLAHA LIMITED - 1992-06-25
    TWAINPORT LIMITED - 1981-12-31
    Active Corporate (16 parents)
    Officer
    2005-06-30 ~ 2005-06-30
    IIF 96 - Director → ME
    2007-06-25 ~ 2018-06-30
    IIF 78 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 19 - Secretary → ME
  • 54
    SIGNET PENSION TRUSTEE LIMITED
    07538262
    Dissolved Corporate (16 parents)
    Officer
    2011-02-22 ~ 2020-01-27
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-21
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 55
    SIGNET TRADING LIMITED
    - now 03768979
    SIGNET UK TRADING LIMITED - 1999-07-29
    SIGNET UK JEWELLERY LIMITED - 1999-06-17
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 85 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 25 - Secretary → ME
  • 56
    SIGNET UK DORMANTS LIMITED
    03768981
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 60 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 15 - Secretary → ME
  • 57
    SIGNET UK FINANCE PLC
    09002729 05012307
    Active Corporate (11 parents)
    Officer
    2014-04-17 ~ 2018-06-30
    IIF 112 - Director → ME
    2014-04-17 ~ 2018-06-30
    IIF 56 - Secretary → ME
  • 58
    SIGNET US FINANCE LIMITED
    05012307 09002729
    Active Corporate (11 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 77 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 7 - Secretary → ME
  • 59
    STEPHEN'S JEWELLERS LIMITED
    00629737
    Active Corporate (16 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 72 - Director → ME
    2005-06-30 ~ 2005-06-30
    IIF 91 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 5 - Secretary → ME
  • 60
    SWARCO UK & IRELAND LTD - now
    DYNNIQ UK LTD - 2022-05-20
    IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
    PEEK TRAFFIC LIMITED
    - 2013-05-01 01490333
    G.K. INSTRUMENTS LIMITED - 1990-06-11
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1992-04-21 ~ 1998-05-08
    IIF 36 - Secretary → ME
  • 61
    TERRY'S (JEWELLERS) LIMITED
    01361155
    Active Corporate (18 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 62 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 14 - Secretary → ME
  • 62
    ÉRIÉ LTD
    13188825
    Dissolved Corporate (3 parents)
    Officer
    2021-02-09 ~ 2023-12-15
    IIF 87 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.