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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 28
  • 1
    Meier, Nicolas Patrick Henderson
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2018-07-05 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Pinsent Masons Director Limited
    Individual (100 offsprings)
    Officer
    1998-06-24 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 3
    Genovese, Raffaele Lucio Giuseppe Salvatore
    Investment Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2012-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Crozier, Ian James
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 5
    Jenner-clarke, Hugh Cliford David
    Geologist born in December 1929
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2010-12-23
    OF - Director → CIF 0
  • 6
    Stirzaker, Michael Henry
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Baxter, William Douglas
    Consulting Engineer born in December 1933
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2012-03-15
    OF - Director → CIF 0
  • 8
    Carr, Eileen
    Accountant born in January 1957
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Maxwell, Ian John
    Mining Executive/ Consultant born in July 1969
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Kenny, Philip
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 2012-01-16
    OF - Director → CIF 0
  • 11
    Hampton, Michael
    Finance born in October 1962
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2012-03-15
    OF - Director → CIF 0
  • 12
    Owen, Kenric Charles
    Mining Engineer born in February 1950
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    De Pretto, Roberto
    Engineer born in September 1958
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Ogilvie, Angus Alexander Forbes
    Finance Director born in June 1959
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2012-04-18
    OF - Director → CIF 0
  • 15
    Wilkes, Tim
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2014-02-15
    OF - Director → CIF 0
  • 16
    Brown, Stuart Michael
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2018-07-12
    OF - Director → CIF 0
  • 17
    Young, Kenneth Niall
    Geologist born in September 1960
    Individual (10 offsprings)
    Officer
    2014-06-18 ~ 2019-07-22
    OF - Director → CIF 0
  • 18
    Jonker, Abraham Hendrik
    Chartered Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 19
    Bosma, Paul
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 20
    Phakisi, Lehlomela Stephen
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 21
    Kenny, James Flannan
    Company Director born in September 1932
    Individual (4 offsprings)
    Officer
    1998-06-26 ~ 2010-12-23
    OF - Director → CIF 0
    Kenny, James
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    1998-06-26 ~ 2011-12-30
    OF - Director → CIF 0
  • 22
    Sobie, Paul Andrew
    Geologist born in March 1961
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Thomas, Deborah Ann
    Chartered Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2016-11-01 ~ 2018-07-05
    OF - Director → CIF 0
  • 24
    Treger, Julian Andre
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2012-07-24 ~ 2014-06-18
    OF - Director → CIF 0
  • 25
    Johnson, Keith Brian
    Self Employed born in June 1961
    Individual (14 offsprings)
    Officer
    2015-05-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 26
    Wittet, Michael John Carter
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2018-07-05
    OF - Director → CIF 0
  • 27
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED - now 04352585
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2012-04-01 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    1998-06-24 ~ 1998-06-26
    OF - Director → CIF 0
    1998-06-24 ~ 2012-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRESTONE DIAMONDS LIMITED

Period: 2022-12-14 ~ now
Company number: 03589905
Registered names
FIRESTONE DIAMONDS LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • FIRESTONE DIAMONDS LIMITED
    Info
    FIRESTONE DIAMONDS PLC - 2022-12-14
    Registered number 03589905
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1998-06-24 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • FIRESTONE DIAMONDS LIMITED
    S
    Registered number 03589905
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Uk Registered Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KOPANE DIAMOND DEVELOPMENTS LIMITED
    - now 04108629 06293819... (more)
    KOPANE DIAMOND DEVELOPMENTS PLC - 2010-10-11
    KOPANE DIAMOND DEVELOPMENTS LIMITED - 2010-10-11
    KOPANE DIAMOND DEVELOPMENTS PLC - 2010-09-30
    EUROPEAN DIAMONDS PLC - 2007-11-06
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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