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 6
  • 1
    Bossenger, Michelle
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 2
    Huntley, Stuart Paul
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 3
    Johnson, Thomas Paul Foster
    Solicitor born in May 1982
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 4
    Shave, Yvonne
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 5
    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
  • 6
    17, Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -226,817,000 GBP2022-12-31
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Page, Michael Barrie
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2013-12-20
    OF - director → CIF 0
  • 2
    Farmiloe, Michael John Meakin
    Director born in September 1946
    Individual
    Officer
    2000-06-19 ~ 2005-09-07
    OF - director → CIF 0
  • 3
    Lussier, Stephen Christopher
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2022-06-30
    OF - director → CIF 0
  • 4
    Shine, Varda
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2005-09-07 ~ 2014-01-31
    OF - director → CIF 0
  • 5
    Lulai Oberbeck, Esther
    De Beers Group Strategy Manager born in December 1961
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2023-03-23
    OF - director → CIF 0
  • 6
    Hughes, David Jonathan
    Individual
    Officer
    2000-06-19 ~ 2001-10-31
    OF - secretary → CIF 0
  • 7
    Hodges, Andrew William
    Individual (47 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    OF - secretary → CIF 0
  • 8
    Sallie, Faried
    Head Of Technology born in April 1969
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2021-07-31
    OF - director → CIF 0
  • 9
    Hazelwood, Lee David
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2023-03-23
    OF - director → CIF 0
  • 10
    Donovan, Andrew
    Individual
    Officer
    2005-09-07 ~ 2014-06-30
    OF - secretary → CIF 0
  • 11
    Natarajan, Irina
    Director born in April 1981
    Individual
    Officer
    2023-03-23 ~ 2025-01-13
    OF - director → CIF 0
  • 12
    O`doherty, Gerard Paul
    Individual
    Officer
    2004-09-30 ~ 2005-09-07
    OF - secretary → CIF 0
  • 13
    Thomas, Michael Christopher
    Individual
    Officer
    2001-10-30 ~ 2004-09-30
    OF - secretary → CIF 0
  • 14
    THE DIAMOND TRADING COMPANY LIMITED - now
    20, Carlton House Terrace, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-04-13 ~ 2000-06-19
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 16
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-13 ~ 2000-06-19
    PE - nominee-director → CIF 0
  • 17
    17, Charterhouse Street, London, United Kingdom
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-09-21 ~ 2023-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

DE BEERS CORPORATE SECRETARY LIMITED

Previous names
DE BEERS INTANGIBLES LIMITED - 2023-04-13
HACKREMCO (NO.1651) LIMITED - 2000-06-19
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 - 2000-06-19
    Registered number 03971521
    17 Charterhouse Street, London EC1N 6RA
    Private Limited Company incorporated on 2000-04-13 (25 years 1 month). The company status 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
Active 21
  • 1
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    CIF 15 - secretary → ME
  • 2
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    CIF 20 - secretary → ME
  • 3
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    CIF 8 - secretary → ME
  • 4
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    CIF 19 - secretary → ME
  • 5
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-07-14 ~ now
    CIF 17 - secretary → ME
  • 6
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    CIF 18 - secretary → ME
  • 7
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-01 ~ now
    CIF 10 - secretary → ME
  • 8
    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
    Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    CIF 2 - secretary → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    CIF 3 - secretary → ME
  • 10
    1 More London Place, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 11
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-07-13 ~ now
    CIF 5 - secretary → ME
  • 12
    17 Charterhouse Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2024-01-30 ~ now
    CIF 1 - secretary → ME
  • 13
    DIAMONDEUROP(U.K.)LIMITED - 2002-10-01
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Corporate (7 parents)
    Officer
    2023-07-10 ~ now
    CIF 6 - secretary → ME
  • 14
    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
    Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    CIF 9 - secretary → ME
  • 15
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Corporate (5 parents)
    Officer
    2023-07-01 ~ now
    CIF 13 - secretary → ME
  • 16
    INTERCEDE 2264 LIMITED - 2008-03-20
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-07-01 ~ now
    CIF 11 - secretary → ME
  • 17
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    DE BEERS UK LIMITED - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-08-01 ~ now
    CIF 4 - secretary → ME
  • 18
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-01 ~ now
    CIF 14 - secretary → ME
  • 19
    DB NEWCO LIMITED - 2018-05-03
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    CIF 16 - secretary → ME
  • 20
    RIVERBANK INVESTMENTS LIMITED - 2020-06-22
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    CIF 7 - secretary → ME
  • 21
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-07-01 ~ now
    CIF 12 - secretary → ME
© 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.