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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 62
  • 1
    Oliveira, Manuel Lino Silva De Sousa
    Director born in March 1952
    Individual (15 offsprings)
    Officer
    2002-08-23 ~ 2006-05-30
    OF - Director → CIF 0
  • 2
    Lawson, Richard Shaun
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Corbett, Mark James Michael
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Donovan, Andrew
    Individual (7 offsprings)
    Officer
    2005-05-09 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 5
    Mpugwa, Malebogo Itumeleng
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    White, Ian Gerald Warren
    Sales Director born in June 1944
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 7
    Premchand, Kishore Maneklal
    Banker born in November 1913
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1994-04-11
    OF - Director → CIF 0
  • 8
    Adamson, Alastair Frost
    Director born in January 1943
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 9
    Savage, Jonathan David Harrison
    Senior Vice President born in March 1965
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Tattershall, Alison Elizabeth
    Chartered Accountant born in April 1980
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Henderson, Roger William, Dr
    Company Director born in June 1980
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Page, Michael Barrie
    Company Director born in November 1960
    Individual (6 offsprings)
    Officer
    2006-04-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 13
    Blackhurst, Jonathan Andrew
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Mcdonald, Brian Lesile
    Director Of Sorting born in June 1951
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 15
    Gilbertson, Michael Alexander
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 16
    Cleaver, Bruce Alan
    Group Director born in May 1965
    Individual (13 offsprings)
    Officer
    2008-10-07 ~ 2012-11-23
    OF - Director → CIF 0
  • 17
    Somner, Peter Almond
    Director born in November 1999
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2004-02-29
    OF - Director → CIF 0
  • 18
    Byers, Nicholas Martin
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2014-01-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Capon, Timothy Wills Hugh
    Executive Director born in October 1940
    Individual (3 offsprings)
    Officer
    1994-04-11 ~ 2002-05-01
    OF - Director → CIF 0
  • 20
    Arthur, Caitlin Fay
    Company Director born in September 1985
    Individual (1 offspring)
    Officer
    2020-09-09 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    O`doherty, Gerard Paul
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 22
    Mehta, Rajshree
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Gerrard, Ashley Louise
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 24
    Free, Matthew Lance
    Head Of Hr Downstream born in November 1964
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2014-05-20
    OF - Director → CIF 0
  • 25
    Hodges, Andrew William
    Individual (181 offsprings)
    Officer
    2014-07-25 ~ 2014-12-02
    OF - Secretary → CIF 0
    2015-12-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 26
    Sallie, Faried
    Head Of Technology, Technology & Innovation born in April 1969
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 27
    Giles, Richard Graham
    Chartered Accountant born in August 1977
    Individual (47 offsprings)
    Officer
    2014-01-09 ~ 2017-10-13
    OF - Director → CIF 0
  • 28
    Bramall, Edwin Noel Westby, Field Marshal Lord
    Consultant born in December 1923
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-11-27
    OF - Director → CIF 0
  • 29
    Flowerdew, Laura Ann
    Chartered Accountant born in February 1976
    Individual (40 offsprings)
    Officer
    2013-03-11 ~ 2015-04-24
    OF - Director → CIF 0
  • 30
    Smith, Kevin Darcy
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Penny, Gareth Peter Herbert
    Group Managing Director born in December 1962
    Individual (14 offsprings)
    Officer
    2002-08-23 ~ 2008-10-07
    OF - Director → CIF 0
  • 32
    Bhandari, Rajiu
    Director born in December 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 2006-05-25
    OF - Director → CIF 0
  • 33
    Oppenheimer, Jonathan Maximillian Ernest
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 34
    Cooper, Martin
    Research Director born in February 1951
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-05-24
    OF - Director → CIF 0
  • 35
    Calvert, Merlie Laura Dare
    Solicitor In House Counsel born in October 1973
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 36
    Farmiloe, Michael John Meakin
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2002-08-23 ~ 2005-09-07
    OF - Director → CIF 0
  • 37
    Frankish, Jeanine Catherine
    Senior Finance Manager born in August 1980
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 38
    Clark, Raymond Alan
    Executive Director born in September 1949
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 39
    Cook, Alasdair Darley Shepheard
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 40
    Cassleton Elliott, Norman
    Consultant born in February 1916
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1994-04-11
    OF - Director → CIF 0
  • 41
    Disborough, Jane Louise
    Chartered Accountant born in February 1965
    Individual (7 offsprings)
    Officer
    2008-10-07 ~ 2012-10-06
    OF - Director → CIF 0
  • 42
    Lussier, Stephen Christopher
    Marketing Director born in December 1957
    Individual (14 offsprings)
    Officer
    2003-07-01 ~ 2006-05-24
    OF - Director → CIF 0
    Lussier, Stephen Christopher
    Director born in December 1957
    Individual (14 offsprings)
    2008-10-07 ~ 2009-07-14
    OF - Director → CIF 0
  • 43
    Shine, Varda
    Company Director born in June 1963
    Individual (12 offsprings)
    Officer
    2006-04-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 44
    Perry, Ryan Laurence William
    Company Director born in October 1982
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 45
    Berridge, Alessandra Berry Ward
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Cox, Alessandra Berry Ward
    Group General Counsel born in May 1974
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2008-10-16
    OF - Director → CIF 0
  • 46
    Mudge, Craig William
    Hr Director born in February 1949
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 47
    Du Toit, Lemize
    Company Director born in July 1984
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 48
    Lulai Oberbeck, Esther
    De Beers Group Strategy Manager born in December 1961
    Individual (5 offsprings)
    Officer
    2013-02-14 ~ 2024-04-16
    OF - Director → CIF 0
  • 49
    Thomas, Michael Christopher
    Individual (11 offsprings)
    Officer
    2001-10-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 50
    Wisden, Nigel Patrick
    Executive Director born in July 1939
    Individual (9 offsprings)
    Officer
    1997-01-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 51
    Kainyah, Rosalind Nana Emela
    Director Corporate Communicati born in January 1958
    Individual (17 offsprings)
    Officer
    2006-06-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 52
    Rowley, Paul George
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2008-10-15
    OF - Director → CIF 0
  • 53
    Macrae, George Duncan
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-09-11
    OF - Secretary → CIF 0
  • 54
    Fricker, David Spencer
    Head Of Business Development born in August 1966
    Individual (14 offsprings)
    Officer
    2013-02-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 55
    Ralfe, Gerard Maritz
    Managing Director De Beers born in September 1944
    Individual (5 offsprings)
    Officer
    2000-06-23 ~ 2006-03-09
    OF - Director → CIF 0
  • 56
    Hughes, David Jonathan
    Administrator
    Individual (74 offsprings)
    Officer
    1995-03-14 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 57
    Oppenheimer, Nicholas Frank
    Director born in June 1945
    Individual (22 offsprings)
    Officer
    2000-06-23 ~ 2008-10-07
    OF - Director → CIF 0
  • 58
    De Kettenis, Jean Pouppez
    Consultant born in September 1921
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1996-11-27
    OF - Director → CIF 0
  • 59
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-03-01 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 61
    DE BEERS CORPORATE SECRETARY LIMITED
    - now 03971521
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17, Charterhouse Street, London, England
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 62
    Ministry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone, Botswana
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DE BEERS UK LIMITED

Period: 2008-08-01 ~ now
Company number: 02054170 06624056
Registered names
DE BEERS UK LIMITED - now 06624056
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DE BEERS UK LIMITED
    Info
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    Registered number 02054170
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 1986-09-10 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • DE BEERS UK LIMITED
    S
    Registered number 02054170
    17, Charterhouse Street, London, United Kingdom, EC1N 6RA
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FOREVERMARK LIMITED
    - now 06501918
    INTERCEDE 2264 LIMITED - 2008-03-20
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    GEMFAIR LIMITED
    - now 06624056
    THE DIAMOND TRADING COMPANY LIMITED
    - 2018-01-22 06624056 07816513... (more)
    DE BEERS UK LIMITED - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LIGHTBOX JEWELRY LTD.
    - now 10965865
    DB NEWCO LIMITED
    - 2018-05-03 10965865
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    NATURAL DIAMOND COUNCIL LIMITED
    - now 09608626
    DIAMOND PRODUCERS ASSOCIATION LIMITED - 2020-06-19
    41 Lothbury, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.