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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 40
  • 1
    Jones, Christopher Ian Montague
    Born in July 1955
    Individual (35 offsprings)
    Officer
    2001-07-27 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Wills, Shaun Simon
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Nimesh Balvir
    Born in June 1977
    Individual (27 offsprings)
    Officer
    2016-10-19 ~ 2018-06-13
    OF - Director → CIF 0
  • 4
    Haquet, Pierre
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2008-04-16
    OF - Director → CIF 0
  • 5
    Lussier, Stephen Christopher
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2006-07-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Girard Ep. Conseiller, Sandrine Gladys
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2024-09-05 ~ 2026-03-26
    OF - Director → CIF 0
  • 7
    Mezan De Malartic, Caroline
    Born in January 1968
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2017-03-20
    OF - Director → CIF 0
  • 8
    Disborough, Jane Louise
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2008-04-16 ~ 2010-07-02
    OF - Director → CIF 0
    2010-10-07 ~ 2012-10-06
    OF - Director → CIF 0
  • 9
    Allen, James Gilbert
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2006-03-27
    OF - Director → CIF 0
  • 10
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2018-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Delage, Francois Louis Michel
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2020-09-29
    OF - Director → CIF 0
  • 12
    Fogg, Amanda Claire
    Individual (16 offsprings)
    Officer
    2004-04-06 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 13
    Pregnolato, Alex
    Company Director born in December 1973
    Individual (20 offsprings)
    Officer
    2021-09-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 14
    Carrive, Olivier Pierre
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2008-04-28 ~ 2017-03-20
    OF - Director → CIF 0
  • 15
    Belloni, Antonio Federico
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2001-07-27 ~ 2017-03-20
    OF - Director → CIF 0
  • 16
    Rolley, Bernard
    Born in September 1945
    Individual (7 offsprings)
    Officer
    2002-05-14 ~ 2009-10-08
    OF - Director → CIF 0
  • 17
    Jilla, Cyrus David
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2010-07-02 ~ 2013-03-08
    OF - Director → CIF 0
  • 18
    Nodale, Emmanuelle
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 19
    Mellier, Philippe Jean-claude
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2011-07-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Ralfe, Gerard Maritz
    Born in September 1944
    Individual (7 offsprings)
    Officer
    2001-01-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 21
    Mallevays, Pierre Maurice Gilbert
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2001-01-12 ~ 2001-07-27
    OF - Director → CIF 0
  • 22
    Cleaver, Bruce Alan
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2013-05-10 ~ 2018-06-13
    OF - Director → CIF 0
  • 23
    Mostyn, Gareth
    Born in June 1972
    Individual (80 offsprings)
    Officer
    2012-10-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Ullman Iii, Myron Edward
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2002-05-14
    OF - Director → CIF 0
  • 25
    Assimon, Celine
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2020-09-24 ~ 2025-02-11
    OF - Director → CIF 0
  • 26
    Penny, Gareth Peter Herbert
    M D born in December 1962
    Individual (15 offsprings)
    Officer
    2006-03-27 ~ 2010-10-07
    OF - Director → CIF 0
  • 27
    Trapani, Francesco
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2011-07-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Pascal, Philippe Xavier Marie
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2001-07-27 ~ 2011-07-12
    OF - Director → CIF 0
  • 29
    Brown, Stuart Michael
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2009-06-26 ~ 2011-07-12
    OF - Director → CIF 0
  • 30
    Andrews, Simon Thomas Ian
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ 2026-03-26
    OF - Director → CIF 0
  • 31
    De Sousa Oliveira, Manuel Lino Silva
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2001-01-12 ~ 2008-04-16
    OF - Director → CIF 0
  • 32
    Steinberg, Michael K
    Born in June 1928
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2002-05-14
    OF - Director → CIF 0
  • 33
    Guiony, Jean-jacques
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2009-10-08 ~ 2017-03-20
    OF - Director → CIF 0
  • 34
    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
  • 35
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2017-05-26 ~ now
    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
  • 36
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-11-30 ~ 2001-01-12
    OF - Nominee Director → CIF 0
  • 37
    SOFIDIV UK LIMITED
    - now 04130215
    FUELCORP LIMITED - 2001-01-11
    C/o Browne Jacobson Llp, 6 Bevis Marks, London, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 38
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2020-09-24 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 39
    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 ~ 2020-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    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, 2094 offsprings)
    Officer
    2000-11-30 ~ 2001-01-12
    OF - Nominee Secretary → CIF 0
    2001-01-12 ~ 2004-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DE BEERS JEWELLERS LIMITED

Period: 2018-06-15 ~ now
Company number: 04117269 04423720... (more)
Registered names
DE BEERS JEWELLERS LIMITED - now 04423720... (more)
DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15 04423720... (more)
DE BEERS LV LIMITED - 2006-11-01
HACKREMCO (NO.1754) LIMITED - 2001-01-11 04251867... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DE BEERS JEWELLERS LIMITED
    Info
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    DE BEERS LV LIMITED - 2018-06-15
    RAPIDS WORLD LIMITED - 2018-06-15
    HACKREMCO (NO.1754) LIMITED - 2018-06-15
    Registered number 04117269
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • DE BEERS JEWELLERS LIMITED
    S
    Registered number 04117269
    17, Charterhouse Street, London, United Kingdom, EC1N 6RA
    Private Limited Company in Companies House (Uk), United Kingdom (England And Wales)
    CIF 1
  • DE BEERS JEWELLERS LIMITED
    S
    Registered number 04117269
    45, Old Bond Street, London, England, W1S 4QT
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DE BEERS JEWELLERS TRADE MARK LIMITED
    - now 04117274 04423720... (more)
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED
    - 2018-06-14 04117274 04423720... (more)
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DE BEERS JEWELLERS UK LIMITED
    - now 04423720 04117269... (more)
    DE BEERS DIAMOND JEWELLERS UK LIMITED
    - 2018-06-14 04423720 04117269... (more)
    DE BEERS LV UK LIMITED - 2006-11-01
    HACKREMCO (NO. 1951) LIMITED - 2002-05-31
    17 Charterhouse Street, London, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.