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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jenkins, Mark Andrew

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 110 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2004-03-01 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 55
  • 1
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,280,268 GBP2016-01-31
    Officer
    icon of calendar 2007-06-25 ~ 2010-02-26
    IIF 82 - Director → ME
    icon of calendar 2004-03-01 ~ 2010-02-26
    IIF 38 - Secretary → ME
  • 2
    icon of address Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-29
    Officer
    icon of calendar 2013-05-22 ~ 2018-06-30
    IIF 84 - Director → ME
  • 3
    icon of address Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-01-28
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 63 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 15 - Secretary → ME
  • 4
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2004-01-31
    IIF 91 - Director → ME
    icon of calendar 2002-08-16 ~ 2004-01-31
    IIF 40 - Secretary → ME
  • 5
    TGP 67 LIMITED - 1988-12-20
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-28
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 74 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 33 - Secretary → ME
  • 6
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2004-01-31
    IIF 94 - Director → ME
    icon of calendar 1998-06-15 ~ 2004-01-31
    IIF 10 - Secretary → ME
  • 7
    COLT TELECOM PENSION TRUSTEES LIMITED - 2011-08-31
    TRUSHELFCO (NO.2747) LIMITED - 2000-12-29
    icon of address Colt House, 20 Great Eastern Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2004-02-29
    IIF 90 - Director → ME
    icon of calendar 2001-01-15 ~ 2001-06-05
    IIF 46 - Secretary → ME
  • 8
    COLT TELECOMMUNICATIONS - 2010-03-04
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-14 ~ 2004-01-31
    IIF 99 - Director → ME
    icon of calendar 2002-11-18 ~ 2004-01-31
    IIF 45 - Secretary → ME
  • 9
    COLT TELECOM EUROPE LIMITED - 2011-06-20
    BROOMCO (1120) LIMITED - 1996-09-27
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2004-01-31
    IIF 97 - Director → ME
    icon of calendar 1998-06-15 ~ 2004-01-31
    IIF 2 - Secretary → ME
  • 10
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-23 ~ 2004-02-29
    IIF 92 - Director → ME
    icon of calendar 1998-07-01 ~ 2004-02-29
    IIF 5 - Secretary → ME
  • 11
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-31
    IIF 98 - Director → ME
    icon of calendar 2002-04-22 ~ 2004-01-31
    IIF 43 - Secretary → ME
  • 12
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-31
    IIF 100 - Director → ME
    icon of calendar 2002-04-22 ~ 2004-01-31
    IIF 42 - Secretary → ME
  • 13
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-31
    IIF 93 - Director → ME
    icon of calendar 2002-04-22 ~ 2004-01-31
    IIF 48 - Secretary → ME
  • 14
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-31
    IIF 95 - Director → ME
    icon of calendar 2002-04-22 ~ 2004-01-31
    IIF 41 - Secretary → ME
  • 15
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2004-01-31
    IIF 96 - Director → ME
    icon of calendar 2000-01-17 ~ 2004-01-31
    IIF 47 - Secretary → ME
  • 16
    BROOMCO (1151) LIMITED - 1996-11-07
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2004-01-31
    IIF 103 - Director → ME
    icon of calendar 1998-06-15 ~ 2004-01-31
    IIF 13 - Secretary → ME
  • 17
    TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
    icon of address Colt House, 20 Great Eastern Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2004-01-31
    IIF 101 - Director → ME
    icon of calendar 2001-02-13 ~ 2004-01-31
    IIF 44 - Secretary → ME
  • 18
    TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
    icon of address Colt House, 20 Great Eastern Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2004-01-31
    IIF 102 - Director → ME
    icon of calendar 2002-06-18 ~ 2004-01-31
    IIF 12 - Secretary → ME
  • 19
    icon of address 3rd Floor Hind House, 2-3 Hind Court, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    3,874,540 GBP2024-12-31
    Officer
    icon of calendar 2005-12-16 ~ 2018-05-17
    IIF 89 - Director → ME
    icon of calendar 2006-05-02 ~ 2018-05-17
    IIF 9 - Secretary → ME
  • 20
    ERNEST JONES LIMITED - 1999-06-17
    ZALES JEWELLERS LIMITED - 1991-09-15
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-01-28
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 67 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 34 - Secretary → ME
  • 21
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-01-28
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 73 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 21 - Secretary → ME
  • 22
    ERNEST JONES (JEWELLERS) P L C LIMITED - 2012-08-10
    ERNEST JONES (JEWELLERS) P L C - 2012-08-10
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000,000 GBP2022-01-29
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 53 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 26 - Secretary → ME
  • 23
    EJ LIMITED - 1999-06-17
    icon of address Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 61 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 14 - Secretary → ME
  • 24
    SKF ENGINEERING PRODUCTS LIMITED - 1997-08-08
    OLDLAST LIMITED - 1985-11-04
    icon of address 2 Tanners Drive, Blakelands, Milton Keynes
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-03-27
    IIF 3 - Secretary → ME
  • 25
    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
    D.V.W. MICROELECTRONICS LIMITED - 1983-12-30
    icon of address Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-06-25
    IIF 6 - Secretary → ME
  • 26
    icon of address Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 55 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 23 - Secretary → ME
  • 27
    PEEK MEASUREMENT LIMITED - 2009-07-23
    SARASOTA AUTOMATION LIMITED - 1992-06-03
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-21 ~ 1998-01-29
    IIF 11 - Secretary → ME
  • 28
    JAMES WALKER GOLDSMITH & SILVERSMITH P L C - 1987-01-30
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,476,377.25 GBP2022-01-29
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 64 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 16 - Secretary → ME
  • 29
    L DAVIES LIMITED - 1999-06-17
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-01-28
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 59 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 35 - Secretary → ME
  • 30
    PEEK HOLDINGS PLC - 1988-02-19
    icon of address Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-06 ~ 1992-07-03
    IIF 8 - Secretary → ME
  • 31
    icon of address Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 1998-05-08
    IIF 88 - Director → ME
    icon of calendar ~ 1998-05-08
    IIF 4 - Secretary → ME
  • 32
    TGP 4 LIMITED - 1987-01-08
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-28
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 70 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 29 - Secretary → ME
  • 33
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-28
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 62 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 36 - Secretary → ME
  • 34
    LOOPTINT LIMITED - 1987-06-04
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-28
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 75 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 22 - Secretary → ME
  • 35
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-01-28
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 69 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 19 - Secretary → ME
  • 36
    SIGNET SOURCING LIMITED - 2012-01-05
    icon of address Hunters Road, Hockley, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2023-01-28
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 51 - Director → ME
    icon of calendar 2006-06-28 ~ 2018-06-30
    IIF 1 - Secretary → ME
  • 37
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-04-05
    Officer
    icon of calendar 2011-12-05 ~ 2018-06-30
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 38
    SIGNET-DANIEL DIAMOND SERVICES LTD - 2012-03-19
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-12 ~ 2018-06-30
    IIF 80 - Director → ME
  • 39
    icon of address Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 65 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 17 - Secretary → ME
  • 40
    SIGNET GROUP PLC - 2009-06-12
    RATNERS GROUP PLC - 1993-09-10
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2018-06-30
    IIF 68 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 30 - Secretary → ME
  • 41
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 60 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 25 - Secretary → ME
  • 42
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 57 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 32 - Secretary → ME
  • 43
    icon of address Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-28
    Officer
    icon of calendar 2016-08-18 ~ 2018-06-30
    IIF 76 - Director → ME
    icon of calendar 2016-08-18 ~ 2018-06-30
    IIF 49 - Secretary → ME
  • 44
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-01-28
    Officer
    icon of calendar 2008-07-15 ~ 2018-06-30
    IIF 78 - Director → ME
    icon of calendar 2008-07-15 ~ 2018-06-30
    IIF 104 - Secretary → ME
  • 45
    ARMWIND LIMITED - 1992-06-25
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-28
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 58 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 24 - Secretary → ME
  • 46
    G.K. PLAHA LIMITED - 1992-06-25
    TWAINPORT LIMITED - 1981-12-31
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-28
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 72 - Director → ME
    icon of calendar 2005-06-30 ~ 2005-06-30
    IIF 83 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 31 - Secretary → ME
  • 47
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-04-05
    Officer
    icon of calendar 2011-02-22 ~ 2020-01-27
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-21
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
  • 48
    SIGNET UK TRADING LIMITED - 1999-07-29
    SIGNET UK JEWELLERY LIMITED - 1999-06-17
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 79 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 37 - Secretary → ME
  • 49
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2022-01-29
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 54 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 28 - Secretary → ME
  • 50
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2018-06-30
    IIF 86 - Director → ME
    icon of calendar 2014-04-17 ~ 2018-06-30
    IIF 50 - Secretary → ME
  • 51
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2023-01-28
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 71 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 20 - Secretary → ME
  • 52
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2023-01-28
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 66 - Director → ME
    icon of calendar 2005-06-30 ~ 2005-06-30
    IIF 81 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 18 - Secretary → ME
  • 53
    DYNNIQ UK LTD - 2022-05-20
    IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
    PEEK TRAFFIC LIMITED - 2013-05-01
    G.K. INSTRUMENTS LIMITED - 1990-06-11
    icon of address Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    18,487,915 GBP2024-12-31
    Officer
    icon of calendar 1992-04-21 ~ 1998-05-08
    IIF 7 - Secretary → ME
  • 54
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    800 GBP2022-01-29
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 56 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 27 - Secretary → ME
  • 55
    icon of address Elba House, Goosey, Faringdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,168 GBP2024-01-31
    Officer
    icon of calendar 2021-02-09 ~ 2023-12-15
    IIF 87 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.