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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
Active 8
  • 1
    Lawson, Richard Shaun
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Berridge, Alessandra Berry Ward
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Alasdair Darley Shepheard
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kevin Darcy
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mpugwa, Malebogo Itumeleng
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMinistry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone, Botswana
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    icon of address17, Charterhouse Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 55
  • 1
    Rowley, Paul George
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Lulai Oberbeck, Esther
    De Beers Group Strategy Manager born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2024-04-16
    OF - Director → CIF 0
  • 3
    Mudge, Craig William
    Hr Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 4
    Arthur, Caitlin Fay
    Company Director born in September 1985
    Individual
    Officer
    icon of calendar 2020-09-09 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Lussier, Stephen Christopher
    Marketing Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-05-24
    OF - Director → CIF 0
    Lussier, Stephen Christopher
    Director born in December 1957
    Individual (2 offsprings)
    icon of calendar 2008-10-07 ~ 2009-07-14
    OF - Director → CIF 0
  • 6
    Gilbertson, Michael Alexander
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 7
    Farmiloe, Michael John Meakin
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2005-09-07
    OF - Director → CIF 0
  • 8
    Mcdonald, Brian Lesile
    Director Of Sorting born in June 1951
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 9
    Sallie, Faried
    Head Of Technology, Technology & Innovation born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Somner, Peter Almond
    Director born in November 1999
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    Oppenheimer, Jonathan Maximillian Ernest
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 12
    Free, Matthew Lance
    Head Of Hr Downstream born in November 1964
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2014-05-20
    OF - Director → CIF 0
  • 13
    Tattershall, Alison Elizabeth
    Chartered Accountant born in April 1980
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    De Kettenis, Jean Pouppez
    Consultant born in September 1921
    Individual
    Officer
    icon of calendar ~ 1996-11-27
    OF - Director → CIF 0
  • 15
    Hodges, Andrew William
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2014-12-02
    OF - Secretary → CIF 0
    icon of calendar 2015-12-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 16
    O`doherty, Gerard Paul
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 17
    Premchand, Kishore Maneklal
    Banker born in November 1913
    Individual
    Officer
    icon of calendar ~ 1994-04-11
    OF - Director → CIF 0
  • 18
    Oppenheimer, Nicholas Frank
    Director born in June 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2008-10-07
    OF - Director → CIF 0
  • 19
    Gerrard, Ashley Louise
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 20
    Hughes, David Jonathan
    Administrator
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 21
    Macrae, George Duncan
    Individual
    Officer
    icon of calendar ~ 1994-09-11
    OF - Secretary → CIF 0
  • 22
    Page, Michael Barrie
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 23
    Adamson, Alastair Frost
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 24
    Clark, Raymond Alan
    Executive Director born in September 1949
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 25
    Cox, Alessandra Berry Ward
    Group General Counsel born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2008-10-16
    OF - Director → CIF 0
  • 26
    Giles, Richard Graham
    Chartered Accountant born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2017-10-13
    OF - Director → CIF 0
  • 27
    Cleaver, Bruce Alan
    Group Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2012-11-23
    OF - Director → CIF 0
  • 28
    Cooper, Martin
    Research Director born in March 1951
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-05-24
    OF - Director → CIF 0
  • 29
    White, Ian Gerald Warren
    Sales Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 30
    Calvert, Merlie Laura Dare
    Solicitor In House Counsel born in October 1973
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 31
    Fricker, David Spencer
    Head Of Business Development born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 32
    Thomas, Michael Christopher
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 33
    Capon, Timothy Wills Hugh
    Executive Director born in October 1940
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 2002-05-01
    OF - Director → CIF 0
  • 34
    Savage, Jonathan David Harrison
    Senior Vice President born in March 1965
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2020-12-18
    OF - Director → CIF 0
  • 35
    Du Toit, Lemize
    Company Director born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 36
    Penny, Gareth Peter Herbert
    Group Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2008-10-07
    OF - Director → CIF 0
  • 37
    Flowerdew, Laura Ann
    Chartered Accountant born in March 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2015-04-24
    OF - Director → CIF 0
  • 38
    Byers, Nicholas Martin
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Ralfe, Gerard Maritz
    Managing Director De Beers born in September 1944
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2006-03-09
    OF - Director → CIF 0
  • 40
    Kainyah, Rosalind Nana Emela
    Director Corporate Communicati born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 41
    Donovan, Andrew
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 42
    Blackhurst, Jonathan Andrew
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 43
    Mehta, Rajshree
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 44
    Oliveira, Manuel Lino Silva De Sousa
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2006-05-30
    OF - Director → CIF 0
  • 45
    Perry, Ryan Laurence William
    Company Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 46
    Frankish, Jeanine Catherine
    Senior Finance Manager born in August 1980
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 47
    Bhandari, Rajiu
    Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 2006-05-25
    OF - Director → CIF 0
  • 48
    Disborough, Jane Louise
    Chartered Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2012-10-06
    OF - Director → CIF 0
  • 49
    Corbett, Mark James Michael
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 50
    Bramall, Edwin Noel Westby, Field Marshal Lord
    Consultant born in December 1923
    Individual
    Officer
    icon of calendar ~ 1996-11-27
    OF - Director → CIF 0
  • 51
    Shine, Varda
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 52
    Cassleton Elliott, Norman
    Consultant born in March 1916
    Individual
    Officer
    icon of calendar ~ 1994-04-11
    OF - Director → CIF 0
  • 53
    Henderson, Roger William, Dr
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 54
    Wisden, Nigel Patrick
    Executive Director born in July 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 55
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-03-01 ~ 2023-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DE BEERS UK LIMITED

Previous name
DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
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
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 1986-09-10 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • DE BEERS UK LIMITED
    S
    Registered number 02054170
    icon of address17, 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
Active 4
  • 1
    INTERCEDE 2264 LIMITED - 2008-03-20
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    DE BEERS UK LIMITED - 2008-08-01
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    DB NEWCO LIMITED - 2018-05-03
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    DIAMOND PRODUCERS ASSOCIATION LIMITED - 2020-06-19
    icon of addressAddleshaw Goddard Llp Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.