logo
explain how to read the page

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 23
  • 1
    Natarajan, Irina
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Farmiloe, Michael John Meakin
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2000-06-19 ~ 2005-09-07
    OF - Director → CIF 0
  • 3
    Donovan, Andrew
    Individual (7 offsprings)
    Officer
    2005-09-07 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Huntley, Stuart Paul
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Lulai Oberbeck, Esther
    De Beers Group Strategy Manager born in December 1961
    Individual (5 offsprings)
    Officer
    2021-09-27 ~ 2023-03-23
    OF - Director → CIF 0
  • 6
    Hodges, Andrew William
    Individual (178 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Shine, Varda
    Company Director born in June 1963
    Individual (11 offsprings)
    Officer
    2005-09-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Hazelwood, Lee David
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2023-03-23
    OF - Director → CIF 0
  • 9
    Sallie, Faried
    Head Of Technology born in April 1969
    Individual (6 offsprings)
    Officer
    2014-01-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2000-06-19 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Shave, Yvonne
    Born in November 1971
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Page, Michael Barrie
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2000-06-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 13
    Lussier, Stephen Christopher
    Director born in December 1957
    Individual (14 offsprings)
    Officer
    2005-09-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Thomas, Michael Christopher
    Individual (9 offsprings)
    Officer
    2001-10-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 15
    Bossenger, Michelle
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 16
    O`doherty, Gerard Paul
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 17
    Johnson, Thomas Paul Foster
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2019-12-06 ~ 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
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-04-13 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
  • 21
    THE DIAMOND TRADING COMPANY LIMITED - now
    RIVERBANK INVESTMENTS LIMITED
    - 2020-06-22 04140577
    20, Carlton House Terrace, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-09-21 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-04-13 ~ 2000-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DE BEERS CORPORATE SECRETARY LIMITED

Period: 2023-04-13 ~ now
Company number: 03971521
Registered names
DE BEERS CORPORATE SECRETARY LIMITED - now
HACKREMCO (NO.1651) LIMITED - 2000-06-19 01796065... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DE BEERS CORPORATE SECRETARY LIMITED
    Info
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2023-04-13
    Registered number 03971521
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • DE BEERS CORPORATE SECRETARY LIMITED
    S
    Registered number 03971521
    17, Charterhouse Street, London, England, EC1N 6RA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    CHARTERHOUSE CAP LIMITED
    08945804
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    CIF 16 - Secretary → ME
  • 2
    CHEVIOT HOLDINGS (OVERSEAS) LIMITED
    FC038331 FC034709
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2023-07-01 ~ now
    CIF 21 - Secretary → ME
  • 3
    DE BEERS CAPITAL LIMITED
    16752229
    17 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    CIF 1 - Secretary → ME
  • 4
    DE BEERS CAPITAL SOUTHERN AFRICA LIMITED
    13938348
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    CIF 9 - Secretary → ME
  • 5
    DE BEERS CENTENARY LIMITED
    FC035131
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2023-07-01 ~ now
    CIF 20 - Secretary → ME
  • 6
    DE BEERS EXPLORATION HOLDINGS LIMITED
    FC034253
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2023-07-14 ~ now
    CIF 18 - Secretary → ME
  • 7
    DE BEERS HOLDINGS INVESTMENTS LIMITED
    FC034254
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    CIF 19 - Secretary → ME
  • 8
    DE BEERS JEWELLERS LIMITED
    - now 04117269 04423720... (more)
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2023-07-01 ~ now
    CIF 11 - Secretary → ME
  • 9
    DE BEERS JEWELLERS TRADE MARK LIMITED
    - now 04117274 04423720... (more)
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    DE BEERS LV TRADE MARK LIMITED - 2006-11-01
    RAPIDS TRADE MARK LIMITED - 2001-07-30
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-09-20 ~ now
    CIF 3 - Secretary → ME
  • 10
    DE BEERS JEWELLERS UK LIMITED
    - now 04423720 04117269... (more)
    DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14
    DE BEERS LV UK LIMITED - 2006-11-01
    HACKREMCO (NO. 1951) LIMITED - 2002-05-31
    17 Charterhouse Street, London, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-09-20 ~ now
    CIF 4 - Secretary → ME
  • 11
    DE BEERS TRADEMARKS LIMITED
    04140608
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 12
    DE BEERS UK LIMITED
    - now 02054170 06624056
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2023-07-13 ~ now
    CIF 6 - Secretary → ME
  • 13
    DEBCORE LIMITED
    14358319
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-01-30 ~ now
    CIF 2 - Secretary → ME
  • 14
    ELEMENT SIX (UK) LIMITED.
    - now 01050981
    DIAMONDEUROP(U.K.)LIMITED - 2002-10-01
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (35 parents)
    Officer
    2023-07-10 ~ now
    CIF 7 - Secretary → ME
  • 15
    ELEMENT SIX LIMITED
    - now 02946905
    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
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (29 parents)
    Officer
    2023-07-01 ~ now
    CIF 10 - Secretary → ME
  • 16
    ELEMENT SIX TECHNOLOGIES LIMITED
    08206603
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (20 parents)
    Officer
    2023-07-01 ~ now
    CIF 14 - Secretary → ME
  • 17
    FOREVERMARK LIMITED
    - now 06501918
    INTERCEDE 2264 LIMITED - 2008-03-20
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    CIF 12 - Secretary → ME
  • 18
    GEMFAIR LIMITED
    - now 06624056
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    DE BEERS UK LIMITED - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-08-01 ~ now
    CIF 5 - Secretary → ME
  • 19
    IIDGR (UK) LIMITED
    08597754
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-07-01 ~ now
    CIF 15 - Secretary → ME
  • 20
    LIGHTBOX JEWELRY LTD.
    - now 10965865
    DB NEWCO LIMITED - 2018-05-03
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-07-01 ~ now
    CIF 17 - Secretary → ME
  • 21
    THE DIAMOND TRADING COMPANY LIMITED
    - now 04140577 06624056... (more)
    RIVERBANK INVESTMENTS LIMITED - 2020-06-22
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-07-04 ~ now
    CIF 8 - Secretary → ME
  • 22
    TRACR LIMITED
    - now 07816513
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-07-01 ~ now
    CIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.