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 4
  • 1
    Leathers, Erica
    Chief Financial Officer born in May 1974
    Individual (5 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Ciaran
    Group Corporate Treasurer born in February 1984
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 3
    WAVELAKE LIMITED - 2016-10-05
    17, Charterhouse Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    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
    2023-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    HÜhn, Walter Friedrich
    Director born in May 1962
    Individual
    Officer
    2011-03-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Jilla, Cyrus David
    Chief Executive Officer born in October 1969
    Individual (4 offsprings)
    Officer
    2010-09-17 ~ 2010-12-16
    OF - Director → CIF 0
  • 3
    Blair, Lynsey Ann
    Individual
    Officer
    2011-05-01 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 4
    Shave, Yvonne
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 5
    Coe, Steven Edward
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2015-02-25
    OF - Director → CIF 0
  • 6
    Owers, Christopher Nicholas Comyns, Dr
    Company Director born in July 1948
    Individual
    Officer
    1994-07-12 ~ 2000-08-10
    OF - Director → CIF 0
  • 7
    Huntley, Stuart Paul
    Individual
    Officer
    2016-01-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 8
    Boxall, Susan
    Group Hr Manager born in August 1961
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2011-03-30
    OF - Director → CIF 0
  • 9
    Dudley, John Leslie
    Company Director born in March 1946
    Individual
    Officer
    1994-07-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Wilson, Adrian Stuart
    Head Of E6 Technologies born in May 1971
    Individual
    Officer
    2011-07-11 ~ 2015-04-24
    OF - Director → CIF 0
  • 11
    Spooner, Thomas Aidan, Dr
    Company Director born in January 1947
    Individual
    Officer
    1994-07-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 12
    Helbing, Rutger Albert
    Chief Financial Officer born in June 1967
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Campbell, James Wilbert, Dr
    Company Director born in December 1949
    Individual
    Officer
    1994-07-12 ~ 1998-03-03
    OF - Director → CIF 0
  • 14
    Brown, Peter William
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2005-02-22
    OF - Director → CIF 0
  • 15
    De Jager, Pieter Willem Gideon
    Director born in October 1945
    Individual
    Officer
    2000-02-18 ~ 2006-02-22
    OF - Director → CIF 0
  • 16
    Rodrigues, Fernando Luis Soares
    Individual
    Officer
    1994-07-12 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 17
    Wapler, Horst Friedrich Karl Erich Albrecht
    Engineer born in March 1937
    Individual
    Officer
    1994-07-12 ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Brooks, Edward Anthony
    Director born in October 1957
    Individual
    Officer
    2000-08-04 ~ 2005-11-11
    OF - Director → CIF 0
  • 19
    Kilshaw, John Andrew
    Finance Manager born in January 1971
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 20
    Guthrie, Andrew John
    Cfo born in October 1977
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2021-10-12
    OF - Director → CIF 0
  • 21
    Williamson, Craig
    Individual
    Officer
    2013-07-19 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-08 ~ 1994-07-12
    PE - Nominee Secretary → CIF 0
  • 23
    Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2011-05-01
    PE - Secretary → CIF 0
  • 24
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    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 – 75% or more → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-08 ~ 1994-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELEMENT SIX LIMITED

Previous names
DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED - 2002-10-02
DE BEERS INDUSTRIAL DIAMOND DIVISION (UK) LIMITED - 2000-02-02
DE BEERS INDUSTRIAL DIAMOND DIVISION (U.K.) LIMITED - 1995-02-27
TONEWARD LIMITED - 1994-12-16
Standard Industrial Classification
74990 - Non-trading Company
  • ELEMENT SIX LIMITED
    Info
    DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED - 2002-10-02
    DE BEERS INDUSTRIAL DIAMOND DIVISION (UK) LIMITED - 2000-02-02
    DE BEERS INDUSTRIAL DIAMOND DIVISION (U.K.) LIMITED - 1995-02-27
    TONEWARD LIMITED - 1994-12-16
    Registered number 02946905
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire OX11 0QR
    Private Limited Company incorporated on 1994-07-08 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.