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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

Jenkins, Mark Andrew

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 84 - Director → ME
    2004-03-01 ~ 2010-02-26
    IIF 42 - 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 86 - 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 65 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 19 - 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 53 - Director → ME
    2002-08-16 ~ 2004-01-31
    IIF 10 - 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 76 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 37 - 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 95 - Director → ME
    1998-06-15 ~ 2004-01-31
    IIF 14 - 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 92 - Director → ME
    2001-01-15 ~ 2001-06-05
    IIF 49 - 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 100 - Director → ME
    2002-11-18 ~ 2004-01-31
    IIF 48 - 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 98 - Director → ME
    1998-06-15 ~ 2004-01-31
    IIF 5 - 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 93 - Director → ME
    1998-07-01 ~ 2004-02-29
    IIF 8 - 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 99 - Director → ME
    2002-04-22 ~ 2004-01-31
    IIF 46 - 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 101 - Director → ME
    2002-04-22 ~ 2004-01-31
    IIF 45 - 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 94 - Director → ME
    2002-04-22 ~ 2004-01-31
    IIF 51 - 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 96 - Director → ME
    2002-04-22 ~ 2004-01-31
    IIF 44 - Secretary → ME
  • 15
    COLT TELECOM HOLDINGS LIMITED
    - now 03889002
    TRUSHELFCO (NO.2575) LIMITED
    - 2000-01-17 03889002 03580616... (more)
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2000-01-17 ~ 2004-01-31
    IIF 97 - Director → ME
    2000-01-17 ~ 2004-01-31
    IIF 50 - 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 104 - Director → ME
    1998-06-15 ~ 2004-01-31
    IIF 17 - 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 102 - Director → ME
    2001-02-13 ~ 2004-01-31
    IIF 47 - 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 103 - Director → ME
    2002-06-18 ~ 2004-01-31
    IIF 16 - Secretary → ME
  • 19
    COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED
    05449042
    3rd Floor Hind House, 2-3 Hind Court, London, England
    Active Corporate (144 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2018-05-17
    IIF 91 - Director → ME
    2006-05-02 ~ 2018-05-17
    IIF 13 - Secretary → ME
  • 20
    EJ LIMITED
    - now 00512687 03768966
    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 69 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 38 - 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 75 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 25 - Secretary → ME
  • 22
    ERNEST JONES (JEWELLERS) LIMITED
    - now 01375668
    ERNEST JONES (JEWELLERS) P L C
    - 2012-08-10 01375668
    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 55 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 30 - Secretary → ME
  • 23
    ERNEST JONES LIMITED
    - now 03768966 00512687
    EJ LIMITED - 1999-06-17
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 63 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 18 - 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 6 - 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 04437784
    D.V.W. MICROELECTRONICS LIMITED
    - 1983-12-30 01328356
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-07-25) ~ 1997-06-25
    IIF 9 - 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 57 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 27 - Secretary → ME
  • 27
    H.P.L.C. TECHNOLOGY COMPANY LIMITED - now
    PEEK MEASUREMENT LIMITED
    - 2009-07-23 00880655 04253870
    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 15 - 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 66 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 20 - 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 61 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 39 - 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 12 - 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 90 - Director → ME
    ~ 1998-05-08
    IIF 7 - 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 72 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 33 - 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 64 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 40 - 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 77 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 26 - Secretary → ME
  • 35
    SAPHENA LIMITED
    00550909
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 71 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 23 - 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 54 - Director → ME
    2006-06-28 ~ 2018-06-30
    IIF 4 - Secretary → ME
  • 37
    SIGNET CARD SERVICES LIMITED
    04521609
    110 Cannon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 87 - Director → ME
    2004-03-01 ~ dissolved
    IIF 43 - 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 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → 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 82 - 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 67 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 21 - Secretary → ME
  • 41
    SIGNET GROUP LIMITED
    - now 00477692 03769623
    SIGNET GROUP PLC
    - 2009-06-12 00477692 03769623
    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 70 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 34 - Secretary → ME
  • 42
    SIGNET GROUP SERVICES LIMITED
    03769623 00477692... (more)
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 62 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 29 - 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 59 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 36 - 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 78 - Director → ME
    2016-08-18 ~ 2018-06-30
    IIF 1 - 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 80 - Director → ME
    2008-07-15 ~ 2018-06-30
    IIF 3 - 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 60 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 28 - Secretary → ME
  • 47
    SIGNET JEWELLERY LIMITED
    - now 01569284 03768979
    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 85 - Director → ME
    2007-06-25 ~ 2018-06-30
    IIF 74 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 35 - Secretary → ME
  • 48
    SIGNET PENSION TRUSTEE LIMITED
    07538262
    Hunters Road, Hockley, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2011-02-22 ~ 2020-01-27
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-21
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → 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 81 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 41 - 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 56 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 32 - Secretary → ME
  • 51
    SIGNET UK FINANCE PLC
    09002729 05012307
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2014-04-17 ~ 2018-06-30
    IIF 88 - Director → ME
    2014-04-17 ~ 2018-06-30
    IIF 2 - Secretary → ME
  • 52
    SIGNET US FINANCE LIMITED
    05012307 09002729
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2007-06-25 ~ 2018-06-30
    IIF 73 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 24 - 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 83 - Director → ME
    2007-06-25 ~ 2018-06-30
    IIF 68 - Director → ME
    2004-03-01 ~ 2018-06-30
    IIF 22 - 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 (38 parents, 2 offsprings)
    Officer
    1992-04-21 ~ 1998-05-08
    IIF 11 - 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 58 - Director → ME
    2005-06-30 ~ 2018-06-30
    IIF 31 - Secretary → ME
  • 56
    ÉRIÉ LTD
    13188825
    Elba House, Goosey, Faringdon, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-09 ~ 2023-12-15
    IIF 89 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.