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
    110 Cannon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 37 - director → ME
    2004-03-01 ~ dissolved
    IIF 94 - secretary → ME
Ceased 55
  • 1
    340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,280,268 GBP2016-01-31
    Officer
    2007-06-25 ~ 2010-02-26
    IIF 34 - director → ME
    2004-03-01 ~ 2010-02-26
    IIF 93 - secretary → ME
  • 2
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-29
    Officer
    2013-05-22 ~ 2018-06-30
    IIF 36 - director → ME
  • 3
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-01-28
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 15 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 70 - 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
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2000-12-20 ~ 2004-01-31
    IIF 43 - director → ME
    2002-08-16 ~ 2004-01-31
    IIF 95 - secretary → ME
  • 5
    TGP 67 LIMITED - 1988-12-20
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-28
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 26 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 88 - secretary → ME
  • 6
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2000-12-20 ~ 2004-01-31
    IIF 46 - director → ME
    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
    Colt House, 20 Great Eastern Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2001-01-15 ~ 2004-02-29
    IIF 42 - director → ME
    2001-01-15 ~ 2001-06-05
    IIF 101 - secretary → ME
  • 8
    COLT TELECOMMUNICATIONS - 2010-03-04
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-08-14 ~ 2004-01-31
    IIF 51 - director → ME
    2002-11-18 ~ 2004-01-31
    IIF 100 - secretary → ME
  • 9
    COLT TELECOM EUROPE LIMITED - 2011-06-20
    BROOMCO (1120) LIMITED - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2004-01-31
    IIF 49 - director → ME
    1998-06-15 ~ 2004-01-31
    IIF 57 - 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
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents)
    Officer
    2002-05-23 ~ 2004-02-29
    IIF 44 - director → ME
    1998-07-01 ~ 2004-02-29
    IIF 60 - secretary → ME
  • 11
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 50 - director → ME
    2002-04-22 ~ 2004-01-31
    IIF 98 - secretary → ME
  • 12
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 52 - director → ME
    2002-04-22 ~ 2004-01-31
    IIF 97 - secretary → ME
  • 13
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 45 - director → ME
    2002-04-22 ~ 2004-01-31
    IIF 103 - secretary → ME
  • 14
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 47 - director → ME
    2002-04-22 ~ 2004-01-31
    IIF 96 - secretary → ME
  • 15
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2000-01-17 ~ 2004-01-31
    IIF 48 - director → ME
    2000-01-17 ~ 2004-01-31
    IIF 102 - secretary → ME
  • 16
    BROOMCO (1151) LIMITED - 1996-11-07
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2000-12-20 ~ 2004-01-31
    IIF 55 - director → ME
    1998-06-15 ~ 2004-01-31
    IIF 68 - secretary → ME
  • 17
    TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
    Colt House, 20 Great Eastern Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ 2004-01-31
    IIF 53 - director → ME
    2001-02-13 ~ 2004-01-31
    IIF 99 - secretary → ME
  • 18
    TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
    Colt House, 20 Great Eastern Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-01-31
    IIF 54 - director → ME
    2002-06-18 ~ 2004-01-31
    IIF 67 - secretary → ME
  • 19
    3rd Floor Hind House, 2-3 Hind Court, London, England
    Corporate (27 parents)
    Equity (Company account)
    2,906,685 GBP2023-12-31
    Officer
    2005-12-16 ~ 2018-05-17
    IIF 41 - director → ME
    2006-05-02 ~ 2018-05-17
    IIF 64 - secretary → ME
  • 20
    ERNEST JONES LIMITED - 1999-06-17
    ZALES JEWELLERS LIMITED - 1991-09-15
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-01-28
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 19 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 89 - secretary → ME
  • 21
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-01-28
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 25 - director → ME
    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
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000,000 GBP2022-01-29
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 5 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 81 - secretary → ME
  • 23
    EJ LIMITED - 1999-06-17
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 13 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 69 - secretary → ME
  • 24
    SKF ENGINEERING PRODUCTS LIMITED - 1997-08-08
    OLDLAST LIMITED - 1985-11-04
    2 Tanners Drive, Blakelands, Milton Keynes
    Corporate (4 parents)
    Officer
    ~ 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
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-06-25
    IIF 61 - secretary → ME
  • 26
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 7 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 78 - secretary → ME
  • 27
    PEEK MEASUREMENT LIMITED - 2009-07-23
    SARASOTA AUTOMATION LIMITED - 1992-06-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1992-04-21 ~ 1998-01-29
    IIF 66 - secretary → ME
  • 28
    JAMES WALKER GOLDSMITH & SILVERSMITH P L C - 1987-01-30
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    20,476,377.25 GBP2022-01-29
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 16 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 71 - secretary → ME
  • 29
    L DAVIES LIMITED - 1999-06-17
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-01-28
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 11 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 90 - secretary → ME
  • 30
    PEEK HOLDINGS PLC - 1988-02-19
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-04-06 ~ 1992-07-03
    IIF 63 - secretary → ME
  • 31
    Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1998-05-08
    IIF 40 - director → ME
    ~ 1998-05-08
    IIF 59 - secretary → ME
  • 32
    TGP 4 LIMITED - 1987-01-08
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-28
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 22 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 84 - secretary → ME
  • 33
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-28
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 14 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 91 - secretary → ME
  • 34
    LOOPTINT LIMITED - 1987-06-04
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-28
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 27 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 77 - secretary → ME
  • 35
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-01-28
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 21 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 74 - secretary → ME
  • 36
    SIGNET SOURCING LIMITED - 2012-01-05
    Hunters Road, Hockley, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 USD2023-01-28
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 3 - director → ME
    2006-06-28 ~ 2018-06-30
    IIF 56 - secretary → ME
  • 37
    Hunters Road, Hockley, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-04-05
    Officer
    2011-12-05 ~ 2018-06-30
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 38
    SIGNET-DANIEL DIAMOND SERVICES LTD - 2012-03-19
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2018-06-30
    IIF 32 - director → ME
  • 39
    Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 17 - director → ME
    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
    Hunters Road, Hockley, Birmingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-24 ~ 2018-06-30
    IIF 20 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 85 - secretary → ME
  • 41
    Hunters Road, Hockley, Birmingham, England
    Corporate (4 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 12 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 80 - secretary → ME
  • 42
    Hunters Road, Hockley, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 9 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 87 - secretary → ME
  • 43
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-28
    Officer
    2016-08-18 ~ 2018-06-30
    IIF 28 - director → ME
    2016-08-18 ~ 2018-06-30
    IIF 104 - secretary → ME
  • 44
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-01-28
    Officer
    2008-07-15 ~ 2018-06-30
    IIF 30 - director → ME
    2008-07-15 ~ 2018-06-30
    IIF 106 - secretary → ME
  • 45
    ARMWIND LIMITED - 1992-06-25
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-28
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 10 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 79 - secretary → ME
  • 46
    G.K. PLAHA LIMITED - 1992-06-25
    TWAINPORT LIMITED - 1981-12-31
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-28
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 24 - director → ME
    2005-06-30 ~ 2005-06-30
    IIF 35 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 86 - secretary → ME
  • 47
    Hunters Road, Hockley, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-04-05
    Officer
    2011-02-22 ~ 2020-01-27
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 48
    SIGNET UK TRADING LIMITED - 1999-07-29
    SIGNET UK JEWELLERY LIMITED - 1999-06-17
    Hunters Road, Hockley, Birmingham, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 31 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 92 - secretary → ME
  • 49
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2022-01-29
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 6 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 83 - secretary → ME
  • 50
    Hunters Road, Hockley, Birmingham, England
    Corporate (4 parents)
    Officer
    2014-04-17 ~ 2018-06-30
    IIF 38 - director → ME
    2014-04-17 ~ 2018-06-30
    IIF 105 - secretary → ME
  • 51
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 USD2023-01-28
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 23 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 75 - secretary → ME
  • 52
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2023-01-28
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 18 - director → ME
    2005-06-30 ~ 2005-06-30
    IIF 33 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 73 - 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
    Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,985,660 GBP2023-12-31
    Officer
    1992-04-21 ~ 1998-05-08
    IIF 62 - secretary → ME
  • 54
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    800 GBP2022-01-29
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 8 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 82 - secretary → ME
  • 55
    Elba House, Goosey, Faringdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,168 GBP2024-01-31
    Officer
    2021-02-09 ~ 2023-12-15
    IIF 39 - director → ME

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