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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

Mr Mark Andrew Jenkins

child relation
Offspring entities and appointments 56
  • 1
    C.L. EDWARDS & SONS LIMITED
    00717417
    340 Deansgate, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2007-06-25 ~ 2010-02-26
    IIF 35 - Director → ME
    2004-03-01 ~ 2010-02-26
    IIF 94 - Secretary → ME
  • 2
    CHARMED MEMORIES LTD
    06685557
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2013-05-22 ~ 2018-06-30
    IIF 37 - Director → ME
  • 3
    CHECKBURY LIMITED
    01131608
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 16 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 71 - Secretary → ME
  • 4
    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
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (31 parents)
    Officer
    2000-12-20 ~ 2004-01-31
    IIF 4 - Director → ME
    2002-08-16 ~ 2004-01-31
    IIF 62 - Secretary → ME
  • 5
    COLLINGWOOD THE COUNTY JEWELLERS LIMITED
    - now 02246778
    TGP 67 LIMITED - 1988-12-20
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 27 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 89 - Secretary → ME
  • 6
    COLT NETHERLANDS HOLDING LIMITED
    - now 03548794
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents)
    Officer
    2000-12-20 ~ 2004-01-31
    IIF 46 - Director → ME
    1998-06-15 ~ 2004-01-31
    IIF 66 - Secretary → ME
  • 7
    COLT PENSION TRUSTEES LIMITED - now
    COLT TELECOM PENSION TRUSTEES LIMITED
    - 2011-08-31 04108704
    TRUSHELFCO (NO.2747) LIMITED - 2000-12-29
    Colt House, 20 Great Eastern Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2001-01-15 ~ 2004-02-29
    IIF 43 - Director → ME
    2001-01-15 ~ 2001-06-05
    IIF 101 - Secretary → ME
  • 8
    COLT TECHNOLOGY SERVICES - now
    COLT TELECOMMUNICATIONS
    - 2010-03-04 02452736
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2002-08-14 ~ 2004-01-31
    IIF 51 - Director → ME
    2002-11-18 ~ 2004-01-31
    IIF 100 - Secretary → ME
  • 9
    COLT TECHNOLOGY SERVICES EUROPE LIMITED - now
    COLT TELECOM EUROPE LIMITED
    - 2011-06-20 03218510
    BROOMCO (1120) LIMITED - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-12-20 ~ 2004-01-31
    IIF 49 - Director → ME
    1998-06-15 ~ 2004-01-31
    IIF 57 - Secretary → ME
  • 10
    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
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (56 parents, 5 offsprings)
    Officer
    2002-05-23 ~ 2004-02-29
    IIF 44 - Director → ME
    1998-07-01 ~ 2004-02-29
    IIF 60 - Secretary → ME
  • 11
    COLT TELECOM FINANCE DENMARK
    04421601
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (25 parents)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 50 - Director → ME
    2002-04-22 ~ 2004-01-31
    IIF 98 - Secretary → ME
  • 12
    COLT TELECOM FINANCE EURO
    04421637
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 52 - Director → ME
    2002-04-22 ~ 2004-01-31
    IIF 97 - Secretary → ME
  • 13
    COLT TELECOM FINANCE SWEDEN
    04421628
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 45 - Director → ME
    2002-04-22 ~ 2004-01-31
    IIF 103 - Secretary → ME
  • 14
    COLT TELECOM FINANCE SWITZERLAND
    04421643
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (23 parents)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 47 - Director → ME
    2002-04-22 ~ 2004-01-31
    IIF 96 - Secretary → ME
  • 15
    COLT TELECOM HOLDINGS LIMITED
    - now 03889002
    TRUSHELFCO (NO.2575) LIMITED
    - 2000-01-17 03889002
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2000-01-17 ~ 2004-01-31
    IIF 48 - Director → ME
    2000-01-17 ~ 2004-01-31
    IIF 102 - Secretary → ME
  • 16
    COLT TELECOM LIMITED
    - now 03265299
    BROOMCO (1151) LIMITED - 1996-11-07
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2004-01-31
    IIF 55 - Director → ME
    1998-06-15 ~ 2004-01-31
    IIF 69 - Secretary → ME
  • 17
    COLT TELECOM SHARE SCHEME TRUSTEES LIMITED
    - now 04138214
    TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
    Colt House, 20 Great Eastern Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-02-13 ~ 2004-01-31
    IIF 53 - Director → ME
    2001-02-13 ~ 2004-01-31
    IIF 99 - Secretary → ME
  • 18
    COLT TELECOMMUNICATIONS NOMINEES LIMITED
    - now 04404461
    TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
    Colt House, 20 Great Eastern Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-06-18 ~ 2004-01-31
    IIF 54 - Director → ME
    2002-06-18 ~ 2004-01-31
    IIF 68 - Secretary → ME
  • 19
    COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED
    05449042
    3rd Floor Hind House, 2-3 Hind Court, London, England
    Active Corporate (143 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2018-05-17
    IIF 42 - Director → ME
    2006-05-02 ~ 2018-05-17
    IIF 65 - Secretary → ME
  • 20
    EJ LIMITED
    - now 00512687
    ERNEST JONES LIMITED - 1999-06-17
    ZALES JEWELLERS LIMITED - 1991-09-15
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 20 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 90 - Secretary → ME
  • 21
    ERNEST JONES & CO.(LONDON)LIMITED
    00468771
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 26 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 77 - Secretary → ME
  • 22
    ERNEST JONES (JEWELLERS) LIMITED
    - now 01375668
    ERNEST JONES (JEWELLERS) P L C - 2012-08-10
    ERNEST JONES (JEWELLERS) P L C LIMITED
    - 2012-08-10 01375668
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 6 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 82 - Secretary → ME
  • 23
    ERNEST JONES LIMITED
    - now 03768966
    EJ LIMITED - 1999-06-17
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 14 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 70 - Secretary → ME
  • 24
    FLEXLINK SYSTEMS LIMITED - now
    SKF ENGINEERING PRODUCTS LIMITED
    - 1997-08-08 01832229
    OLDLAST LIMITED
    - 1985-11-04 01832229
    2 Tanners Drive, Blakelands, Milton Keynes
    Active Corporate (25 parents)
    Officer
    ~ 1992-03-27
    IIF 58 - Secretary → ME
  • 25
    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
    D.V.W. MICROELECTRONICS LIMITED
    - 1983-12-30 01328356
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (33 parents)
    Officer
    ~ 1997-06-25
    IIF 61 - Secretary → ME
  • 26
    H SAMUEL LIMITED
    00146570
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (26 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 8 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 79 - Secretary → ME
  • 27
    H.P.L.C. TECHNOLOGY COMPANY LIMITED - now
    PEEK MEASUREMENT LIMITED
    - 2009-07-23 00880655
    SARASOTA AUTOMATION LIMITED
    - 1992-06-03 00880655
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    1992-04-21 ~ 1998-01-29
    IIF 67 - Secretary → ME
  • 28
    JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED
    - now 00278248
    JAMES WALKER GOLDSMITH & SILVERSMITH P L C - 1987-01-30
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 17 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 72 - Secretary → ME
  • 29
    LESLIE DAVIS LIMITED
    - now 03769521
    L DAVIES LIMITED - 1999-06-17
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 12 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 91 - Secretary → ME
  • 30
    PEEK LIMITED
    - now SC019299
    PEEK HOLDINGS PLC - 1988-02-19
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1992-04-06 ~ 1992-07-03
    IIF 64 - Secretary → ME
  • 31
    RADLEY SERVICES LIMITED
    02617074
    Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, England
    Active Corporate (22 parents)
    Officer
    ~ 1998-05-08
    IIF 41 - Director → ME
    ~ 1998-05-08
    IIF 59 - Secretary → ME
  • 32
    RATNERS LIMITED
    - now 02068822
    TGP 4 LIMITED - 1987-01-08
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 23 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 85 - Secretary → ME
  • 33
    RATNERS PROPERTY DEVELOPMENTS LIMITED
    02238892
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 15 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 92 - Secretary → ME
  • 34
    RATNERS TRUSTEES LIMITED
    - now 02108408
    LOOPTINT LIMITED - 1987-06-04
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 28 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 78 - Secretary → ME
  • 35
    SAPHENA LIMITED
    00550909
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 22 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 75 - Secretary → ME
  • 36
    SDDS (BELGIUM) LIMITED
    - now 05860219
    SIGNET SOURCING LIMITED
    - 2012-01-05 05860219
    Hunters Road, Hockley, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 5 - Director → ME
    2006-06-28 ~ 2018-06-30
    IIF 56 - Secretary → ME
  • 37
    SIGNET CARD SERVICES LIMITED
    04521609
    110 Cannon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 38 - Director → ME
    2004-03-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 38
    SIGNET DEATH BENEFITS TRUSTEE LIMITED
    07871533
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2011-12-05 ~ 2018-06-30
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 39
    SIGNET DIRECT DIAMOND SOURCING LIMITED
    - now 07601223
    SIGNET-DANIEL DIAMOND SERVICES LTD
    - 2012-03-19 07601223
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2018-06-30
    IIF 33 - Director → ME
  • 40
    SIGNET GROUP FINANCE LIMITED
    04607153
    Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 18 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 73 - Secretary → ME
  • 41
    SIGNET GROUP LIMITED
    - now 00477692
    SIGNET GROUP PLC
    - 2009-06-12 00477692
    RATNERS GROUP PLC - 1993-09-10
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2008-10-24 ~ 2018-06-30
    IIF 21 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 86 - Secretary → ME
  • 42
    SIGNET GROUP SERVICES LIMITED
    03769623
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 13 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 81 - Secretary → ME
  • 43
    SIGNET HOLDINGS LIMITED
    03769622
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 10 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 88 - Secretary → ME
  • 44
    SIGNET JEWELERS BRANDS LIMITED
    10336274
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2016-08-18 ~ 2018-06-30
    IIF 29 - Director → ME
    2016-08-18 ~ 2018-06-30
    IIF 104 - Secretary → ME
  • 45
    SIGNET JEWELERS LIMITED
    06647317
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2018-06-30
    IIF 31 - Director → ME
    2008-07-15 ~ 2018-06-30
    IIF 106 - Secretary → ME
  • 46
    SIGNET JEWELLERY GROUP LIMITED
    - now 02005783
    ARMWIND LIMITED - 1992-06-25
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 11 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 80 - Secretary → ME
  • 47
    SIGNET JEWELLERY LIMITED
    - now 01569284
    G.K. PLAHA LIMITED - 1992-06-25
    TWAINPORT LIMITED - 1981-12-31
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2005-06-30 ~ 2005-06-30
    IIF 36 - Director → ME
    2007-06-25 ~ 2018-06-30
    IIF 25 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 87 - Secretary → ME
  • 48
    SIGNET PENSION TRUSTEE LIMITED
    07538262
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2011-02-22 ~ 2020-01-27
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-21
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 49
    SIGNET TRADING LIMITED
    - now 03768979
    SIGNET UK TRADING LIMITED - 1999-07-29
    SIGNET UK JEWELLERY LIMITED - 1999-06-17
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 32 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 93 - Secretary → ME
  • 50
    SIGNET UK DORMANTS LIMITED
    03768981
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 7 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 84 - Secretary → ME
  • 51
    SIGNET UK FINANCE PLC
    09002729
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2014-04-17 ~ 2018-06-30
    IIF 39 - Director → ME
    2014-04-17 ~ 2018-06-30
    IIF 105 - Secretary → ME
  • 52
    SIGNET US FINANCE LIMITED
    05012307
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 24 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 76 - Secretary → ME
  • 53
    STEPHEN'S JEWELLERS LIMITED
    00629737
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2005-06-30 ~ 2005-06-30
    IIF 34 - Director → ME
    2007-06-25 ~ 2018-06-30
    IIF 19 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 74 - Secretary → ME
  • 54
    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
    Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1992-04-21 ~ 1998-05-08
    IIF 63 - Secretary → ME
  • 55
    TERRY'S (JEWELLERS) LIMITED
    01361155
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (18 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 9 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 83 - Secretary → ME
  • 56
    ÉRIÉ LTD
    13188825
    Elba House, Goosey, Faringdon, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-09 ~ 2023-12-15
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.