The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Leathers, Erica
    Chief Financial Officer born in May 1974
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Emma
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2023-11-11 ~ now
    OF - Director → CIF 0
  • 3
    De Klerk, Jacobus Steyn
    Head Of Operations born in May 1969
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Neil
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Duffy, Siobhan
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 6
    SUNCHIME LIMITED - 2017-03-10
    17, Charterhouse Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17, Charterhouse Street, London, England
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    HÜhn, Walter Friedrich
    Director born in May 1962
    Individual
    Officer
    2009-02-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Sexton, Carmel
    Alternate Director born in April 1963
    Individual
    Officer
    2012-09-13 ~ 2013-03-15
    OF - Director → CIF 0
  • 3
    Jilla, Cyrus David
    Chief Executive Officer born in October 1969
    Individual (4 offsprings)
    Officer
    2010-12-16 ~ 2013-03-08
    OF - Director → CIF 0
  • 4
    Blair, Lynsey Ann
    Individual
    Officer
    2011-05-01 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 5
    Eskenazi, Marcel Charles
    Director born in February 1946
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 6
    Shave, Yvonne
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 7
    Coe, Steven Edward
    Director Of Group Innovation born in November 1964
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Eskenazi, Lucien
    Director born in May 1918
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 9
    Huntley, Stuart Paul
    Individual
    Officer
    2016-01-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 10
    Westermann, Hans Joachim
    Director born in July 1952
    Individual
    Officer
    2001-11-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Spooner, Thomas Aidan, Dr
    Director born in January 1947
    Individual
    Officer
    2001-11-15 ~ 2008-11-21
    OF - Director → CIF 0
  • 12
    Pretorius, Pieter Du Randt
    Company Director born in September 1951
    Individual
    Officer
    2006-01-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 13
    Helbing, Rutger Albert
    Chief Financial Officer born in June 1967
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Matthews, Victoria
    Group Hr Director born in October 1970
    Individual
    Officer
    2016-07-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 15
    De Jager, Pieter Willem Gideon
    Director born in October 1945
    Individual
    Officer
    2001-11-15 ~ 2006-01-01
    OF - Director → CIF 0
  • 16
    Hunt, Neill William
    Director For Innovations born in August 1977
    Individual
    Officer
    2019-03-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Jeandet, Roger Lucien
    Company Director born in January 1945
    Individual
    Officer
    1993-01-21 ~ 2008-11-21
    OF - Director → CIF 0
  • 18
    Hildebrand, Karl Georg
    Head Of Operations born in May 1963
    Individual
    Officer
    2019-03-27 ~ 2024-02-09
    OF - Director → CIF 0
  • 19
    Brooks, Edward Anthony
    Director born in October 1957
    Individual
    Officer
    2001-11-15 ~ 2006-01-01
    OF - Director → CIF 0
  • 20
    Ricci, Claude Paul
    Company Director born in September 1935
    Individual
    Officer
    ~ 2001-11-15
    OF - Director → CIF 0
  • 21
    Guthrie, Andrew John
    Cfo born in October 1977
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2021-10-12
    OF - Director → CIF 0
  • 22
    Williamson, Craig
    Individual
    Officer
    2013-08-23 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 23
    Mes Ot, Andrew
    Individual
    Officer
    ~ 1993-01-21
    OF - Secretary → CIF 0
  • 24
    Coady, Daniel Patrick
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2015-02-25
    OF - Director → CIF 0
  • 25
    Uphill, Keith William
    Company Director born in June 1943
    Individual
    Officer
    ~ 2003-05-16
    OF - Director → CIF 0
    Uphill, Keith William
    Individual
    Officer
    1993-01-21 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 26
    Midas House, Suite A, 1st Floor, 62 Goldsworth Road, Working, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2011-05-01
    PE - Secretary → CIF 0
  • 27
    20, Carlton House Terrace, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -226,817,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 28
    31, Rue Du Marais, 1000 Brussels, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELEMENT SIX (UK) LIMITED.

Previous name
DIAMONDEUROP(U.K.)LIMITED - 2002-10-01
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
  • ELEMENT SIX (UK) LIMITED.
    Info
    DIAMONDEUROP(U.K.)LIMITED - 2002-10-01
    Registered number 01050981
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire OX11 0QR
    Private Limited Company incorporated on 1972-04-21 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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