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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 29
  • 1
    Helbing, Rutger Albert
    Chief Financial Officer born in June 1967
    Individual (14 offsprings)
    Officer
    2015-02-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Rodrigues, Fernando Luis Soares
    Individual (1 offspring)
    Officer
    1994-07-12 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 3
    Shave, Yvonne
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 4
    Brooks, Edward Anthony
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2005-11-11
    OF - Director → CIF 0
  • 5
    De Jager, Pieter Willem Gideon
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2006-02-22
    OF - Director → CIF 0
  • 6
    Blair, Lynsey Ann
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 7
    Brown, Peter William
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2005-02-22
    OF - Director → CIF 0
  • 8
    HÜhn, Walter Friedrich
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 9
    Boxall, Susan
    Group Hr Manager born in August 1961
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2011-03-30
    OF - Director → CIF 0
  • 10
    Wapler, Horst Friedrich Karl Erich Albrecht
    Engineer born in March 1937
    Individual (1 offspring)
    Officer
    1994-07-12 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Wilson, Adrian Stuart
    Head Of E6 Technologies born in May 1971
    Individual (2 offsprings)
    Officer
    2011-07-11 ~ 2015-04-24
    OF - Director → CIF 0
  • 12
    Campbell, James Wilbert, Dr
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    1994-07-12 ~ 1998-03-03
    OF - Director → CIF 0
  • 13
    Coe, Steven Edward
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    2005-11-11 ~ 2015-02-25
    OF - Director → CIF 0
  • 14
    Jilla, Cyrus David
    Chief Executive Officer born in October 1969
    Individual (15 offsprings)
    Officer
    2010-09-17 ~ 2010-12-16
    OF - Director → CIF 0
  • 15
    O'donnell, Ciaran
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 16
    Williamson, Craig
    Individual (4 offsprings)
    Officer
    2013-07-19 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 17
    Dudley, John Leslie
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    1994-07-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Huntley, Stuart Paul
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 19
    Guthrie, Andrew John
    Cfo born in October 1977
    Individual (7 offsprings)
    Officer
    2016-07-11 ~ 2021-10-12
    OF - Director → CIF 0
  • 20
    Kilshaw, John Andrew
    Finance Manager born in January 1971
    Individual (5 offsprings)
    Officer
    2008-10-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 21
    Owers, Christopher Nicholas Comyns, Dr
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    1994-07-12 ~ 2000-08-10
    OF - Director → CIF 0
  • 22
    Leathers, Erica
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 23
    Spooner, Thomas Aidan, Dr
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    1994-07-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 24
    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
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-07-08 ~ 1994-07-12
    OF - Nominee Director → CIF 0
  • 26
    ELEMENT SIX HOLDINGS LIMITED
    - now 07359334 07359523
    WAVELAKE LIMITED - 2016-10-05
    17, Charterhouse Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-07-08 ~ 1994-07-12
    OF - Nominee Secretary → CIF 0
  • 28
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED 08004961
    20, Carlton House Terrace, London, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    04302558
    Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, England
    Dissolved Corporate (8 parents, 295 offsprings)
    Officer
    2002-03-25 ~ 2011-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ELEMENT SIX LIMITED

Period: 2002-10-02 ~ now
Company number: 02946905
Registered names
ELEMENT SIX LIMITED - now
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 - 2002-10-02
    DE BEERS INDUSTRIAL DIAMOND DIVISION (U.K.) LIMITED - 2002-10-02
    TONEWARD LIMITED - 2002-10-02
    Registered number 02946905
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire OX11 0QR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-08 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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