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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

Mr Mark Andrew Jenkins

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 37 - Director → ME
    icon of calendar 2004-03-01 ~ dissolved
    IIF 94 - 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 34 - Director → ME
    icon of calendar 2004-03-01 ~ 2010-02-26
    IIF 93 - 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 36 - 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 15 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 70 - Secretary → ME
  • 4
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11
    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 43 - Director → ME
    icon of calendar 2002-08-16 ~ 2004-01-31
    IIF 95 - 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 26 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 88 - 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 46 - Director → ME
    icon of calendar 1998-06-15 ~ 2004-01-31
    IIF 65 - 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 42 - Director → ME
    icon of calendar 2001-01-15 ~ 2001-06-05
    IIF 101 - Secretary → ME
  • 8
    EARNTWIN LIMITED - 1990-01-26
    COLT TELECOMMUNICATIONS - 2010-03-04
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    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 51 - Director → ME
    icon of calendar 2002-11-18 ~ 2004-01-31
    IIF 100 - 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 (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2004-01-31
    IIF 49 - Director → ME
    icon of calendar 1998-06-15 ~ 2004-01-31
    IIF 57 - Secretary → ME
  • 10
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    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 44 - Director → ME
    icon of calendar 1998-07-01 ~ 2004-02-29
    IIF 60 - 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 50 - Director → ME
    icon of calendar 2002-04-22 ~ 2004-01-31
    IIF 98 - Secretary → ME
  • 12
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-31
    IIF 52 - Director → ME
    icon of calendar 2002-04-22 ~ 2004-01-31
    IIF 97 - 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 45 - Director → ME
    icon of calendar 2002-04-22 ~ 2004-01-31
    IIF 103 - 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 47 - Director → ME
    icon of calendar 2002-04-22 ~ 2004-01-31
    IIF 96 - 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 48 - Director → ME
    icon of calendar 2000-01-17 ~ 2004-01-31
    IIF 102 - 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 55 - Director → ME
    icon of calendar 1998-06-15 ~ 2004-01-31
    IIF 68 - 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 53 - Director → ME
    icon of calendar 2001-02-13 ~ 2004-01-31
    IIF 99 - 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 54 - Director → ME
    icon of calendar 2002-06-18 ~ 2004-01-31
    IIF 67 - Secretary → ME
  • 19
    icon of address 3rd Floor Hind House, 2-3 Hind Court, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    3,874,540 GBP2024-12-31
    Officer
    icon of calendar 2005-12-16 ~ 2018-05-17
    IIF 41 - Director → ME
    icon of calendar 2006-05-02 ~ 2018-05-17
    IIF 64 - 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 19 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 89 - 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 25 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 76 - 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 5 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 81 - 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 13 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 69 - 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 58 - 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 61 - 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 7 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 78 - 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 66 - 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 16 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 71 - 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 11 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 90 - 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 63 - 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 40 - Director → ME
    icon of calendar ~ 1998-05-08
    IIF 59 - 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 22 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 84 - 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 14 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 91 - 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 27 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 77 - 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 21 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 74 - 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 3 - Director → ME
    icon of calendar 2006-06-28 ~ 2018-06-30
    IIF 56 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → 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 32 - 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 17 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 72 - 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 20 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 85 - 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 12 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 80 - 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 9 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 87 - 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 28 - Director → ME
    icon of calendar 2016-08-18 ~ 2018-06-30
    IIF 104 - 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 30 - Director → ME
    icon of calendar 2008-07-15 ~ 2018-06-30
    IIF 106 - 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 10 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 79 - 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 24 - Director → ME
    icon of calendar 2005-06-30 ~ 2005-06-30
    IIF 35 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 86 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-21
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → 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 (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2018-06-30
    IIF 31 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 92 - 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 6 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 83 - 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 38 - Director → ME
    icon of calendar 2014-04-17 ~ 2018-06-30
    IIF 105 - 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 23 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 75 - 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 18 - Director → ME
    icon of calendar 2005-06-30 ~ 2005-06-30
    IIF 33 - Director → ME
    icon of calendar 2004-03-01 ~ 2018-06-30
    IIF 73 - Secretary → ME
  • 53
    PEEK TRAFFIC LIMITED - 2013-05-01
    G.K. INSTRUMENTS LIMITED - 1990-06-11
    IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
    DYNNIQ UK LTD - 2022-05-20
    icon of address Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    18,487,915 GBP2024-12-31
    Officer
    icon of calendar 1992-04-21 ~ 1998-05-08
    IIF 62 - 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 8 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-06-30
    IIF 82 - 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 39 - Director → ME

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