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
    110 Cannon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 85 - director → ME
    2004-03-01 ~ dissolved
    IIF 39 - 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 82 - director → ME
    2004-03-01 ~ 2010-02-26
    IIF 38 - 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 84 - 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 63 - director → ME
    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
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2000-12-20 ~ 2004-01-31
    IIF 91 - director → ME
    2002-08-16 ~ 2004-01-31
    IIF 40 - 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 74 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 33 - 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 94 - director → ME
    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
    Colt House, 20 Great Eastern Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2001-01-15 ~ 2004-02-29
    IIF 90 - director → ME
    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
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-08-14 ~ 2004-01-31
    IIF 99 - director → ME
    2002-11-18 ~ 2004-01-31
    IIF 45 - 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 97 - director → ME
    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
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents)
    Officer
    2002-05-23 ~ 2004-02-29
    IIF 92 - director → ME
    1998-07-01 ~ 2004-02-29
    IIF 5 - secretary → ME
  • 11
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 98 - director → ME
    2002-04-22 ~ 2004-01-31
    IIF 43 - secretary → ME
  • 12
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 100 - director → ME
    2002-04-22 ~ 2004-01-31
    IIF 42 - secretary → ME
  • 13
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 93 - director → ME
    2002-04-22 ~ 2004-01-31
    IIF 48 - secretary → ME
  • 14
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2004-01-31
    IIF 95 - director → ME
    2002-04-22 ~ 2004-01-31
    IIF 41 - 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 96 - director → ME
    2000-01-17 ~ 2004-01-31
    IIF 47 - 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 103 - director → ME
    1998-06-15 ~ 2004-01-31
    IIF 13 - 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 101 - director → ME
    2001-02-13 ~ 2004-01-31
    IIF 44 - 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 102 - director → ME
    2002-06-18 ~ 2004-01-31
    IIF 12 - 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 89 - director → ME
    2006-05-02 ~ 2018-05-17
    IIF 9 - 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 67 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 34 - 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 73 - director → ME
    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
    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 53 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 26 - 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 61 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 14 - 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 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
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-06-25
    IIF 6 - secretary → ME
  • 26
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 55 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 23 - 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 11 - 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 64 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 16 - 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 59 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 35 - 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 8 - 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 88 - director → ME
    ~ 1998-05-08
    IIF 4 - 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 70 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 29 - 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 62 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 36 - 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 75 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 22 - 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 69 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 19 - 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 51 - director → ME
    2006-06-28 ~ 2018-06-30
    IIF 1 - 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 77 - director → ME
    Person with significant control
    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
    Hunters Road, Hockley, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2018-06-30
    IIF 80 - director → ME
  • 39
    Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 65 - director → ME
    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
    Hunters Road, Hockley, Birmingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-24 ~ 2018-06-30
    IIF 68 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 30 - secretary → ME
  • 41
    Hunters Road, Hockley, Birmingham, England
    Corporate (4 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 60 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 25 - secretary → ME
  • 42
    Hunters Road, Hockley, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 57 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 32 - 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 76 - director → ME
    2016-08-18 ~ 2018-06-30
    IIF 49 - 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 78 - director → ME
    2008-07-15 ~ 2018-06-30
    IIF 104 - 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 58 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 24 - 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 72 - director → ME
    2005-06-30 ~ 2005-06-30
    IIF 83 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 31 - 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 52 - director → ME
    Person with significant control
    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
    Hunters Road, Hockley, Birmingham, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 79 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 37 - 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 54 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 28 - secretary → ME
  • 50
    Hunters Road, Hockley, Birmingham, England
    Corporate (4 parents)
    Officer
    2014-04-17 ~ 2018-06-30
    IIF 86 - director → ME
    2014-04-17 ~ 2018-06-30
    IIF 50 - 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 71 - director → ME
    2004-03-01 ~ 2018-06-30
    IIF 20 - 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 66 - director → ME
    2005-06-30 ~ 2005-06-30
    IIF 81 - director → ME
    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
    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 7 - 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 56 - director → ME
    2005-06-30 ~ 2018-06-30
    IIF 27 - 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 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.