| Officer | LOVEBUG NUTRITION LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Officer | THREE GUYS LANDSCAPE & BUILD LIMITED | 🇬🇧United Kingdom | Dissolved | 23/03/2026 – present |
| Officer | SIGNET UK FINANCE PLC | 🇬🇧United Kingdom | Active | 10/05/2026 – present |
| Officer | CARME MANAGEMENT LTD | 🇬🇧United Kingdom | Dissolved | 25/02/2026 – present |
| Person with significant control | CARME MANAGEMENT LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Officer | CARME MANAGEMENT LTD | 🇬🇧United Kingdom | Dissolved | 25/02/2026 – present |
| Officer | THREE GUYS LANDSCAPE & BUILD LTD | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Officer | SIGNET JEWELERS LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – present |
| Officer | SIGNET JEWELERS BRANDS LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – present |
| Officer | SDDS (BELGIUM) LIMITED | 🇬🇧United Kingdom | Active | 12/06/2026 – present |
| Officer | CHARMED MEMORIES LTD | 🇬🇧United Kingdom | Active | 03/06/2026 – present |
| Officer | SIGNET UK FINANCE PLC | 🇬🇧United Kingdom | Active | 10/05/2026 – present |
| Officer | SIGNET DIRECT DIAMOND SOURCING LIMITED | 🇬🇧United Kingdom | Active | 23/05/2026 – present |
| Officer | CHARMED MEMORIES LTD | 🇬🇧United Kingdom | Active | 03/06/2026 – present |
| Officer | SIGNET JEWELERS BRANDS LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – present |
| Officer | SDDS (BELGIUM) LIMITED | 🇬🇧United Kingdom | Active | 12/06/2026 – present |
| Officer | SIGNET JEWELERS LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – present |
| Officer | HSEASY LTD | 🇬🇧United Kingdom | Dissolved | 19/04/2026 – 13/03/2018 |
| Officer | BREAKWATER RECRUITMENT LTD | — | Active | 19/01/2026 – present |
| Officer | HBW ENGINEERING LIMITED | 🇬🇧United Kingdom | Dissolved | 20/04/2026 – 23/01/2018 |
| Officer | BENNY BOY LIMITED | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – present |
| Officer | GO WIRE ELECTRICAL SOLUTIONS MIDLANDS LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | LOVEBUG NUTRITION LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Officer | SIGNET DEATH BENEFITS TRUSTEE LIMITED | 🇬🇧United Kingdom | Active | 21/05/2026 – present |
| Officer | SIGNET PENSION TRUSTEE LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – 14/07/2020 |
| Officer | RMTG LIMITED | — | Dissolved | 05/05/2026 – present |
| Officer | GO WIRE ELECTRICAL SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 06/05/2026 – present |
| Officer | LILYWHITE CONSULTANTS LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | BIRMINGHAM SPORTS AND EDUCATION FOUNDATION | 🇬🇧United Kingdom | Dissolved | 21/05/2026 – 17/10/2017 |
| Officer | AARDVARK PROPERTY AND TAX LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | AARDVARK LETTINGS LIMITED | — | Dissolved | 12/06/2026 – 01/06/2009 |
| Officer | AARDVARK PACKAGING LIMITED | 🇬🇧United Kingdom | Dissolved | 15/06/2026 – present |
