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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
Active 4
  • 1
    Girard Ep. Conseiller, Sandrine Gladys
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Simon Thomas Ian
    Born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    icon of address17, Charterhouse Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Mezan De Malartic, Caroline
    Watch & Jewellery Division Hr Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2017-03-20
    OF - Director → CIF 0
  • 2
    Haquet, Pierre
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2008-04-16
    OF - Director → CIF 0
  • 3
    Trapani, Francesco
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Assimon, Celine
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2025-02-11
    OF - Director → CIF 0
  • 5
    Lussier, Stephen Christopher
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Ullman Iii, Myron Edward
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2002-05-14
    OF - Director → CIF 0
  • 7
    Pregnolato, Alex
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2021-09-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Delage, Francois Louis Michel
    Chief Executive Officer born in January 1965
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2020-09-29
    OF - Director → CIF 0
  • 9
    Patel, Nimesh Balvir
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2018-06-13
    OF - Director → CIF 0
  • 10
    Mostyn, Gareth
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Giles, Richard Graham
    Chartered Accountant born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Cleaver, Bruce Alan
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2018-06-13
    OF - Director → CIF 0
  • 13
    Rolley, Bernard
    Operations Ex Vp Lvmh born in September 1945
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2009-10-08
    OF - Director → CIF 0
  • 14
    Mellier, Philippe Jean-claude
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Jones, Christopher Ian Montague
    Cons born in July 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2009-06-26
    OF - Director → CIF 0
  • 16
    Guiony, Jean-jacques
    Head Of Finance , Lvmh born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2017-03-20
    OF - Director → CIF 0
  • 17
    Penny, Gareth Peter Herbert
    M D born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2010-10-07
    OF - Director → CIF 0
  • 18
    Brown, Stuart Michael
    Finance Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2011-07-12
    OF - Director → CIF 0
  • 19
    Mallevays, Pierre Maurice Gilbert
    Director Of Acquisitions born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2001-07-27
    OF - Director → CIF 0
  • 20
    Jilla, Cyrus David
    Chief Executive Officer born in October 1969
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2013-03-08
    OF - Director → CIF 0
  • 21
    Ralfe, Gerard Maritz
    Managing Director born in September 1944
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 22
    Pascal, Philippe Xavier Marie
    Ceo Lvmh Watches & Jewellry born in September 1954
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2011-07-12
    OF - Director → CIF 0
  • 23
    De Sousa Oliveira, Manuel Lino Silva
    Head Of Corp Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2008-04-16
    OF - Director → CIF 0
  • 24
    Carrive, Olivier Pierre
    Cfo Lvmh Watch And Jewellery born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2017-03-20
    OF - Director → CIF 0
  • 25
    Steinberg, Michael K
    Consultant born in June 1928
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2002-05-14
    OF - Director → CIF 0
  • 26
    Fogg, Amanda Claire
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 27
    Belloni, Antonio Federico
    Coo born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2017-03-20
    OF - Director → CIF 0
  • 28
    Disborough, Jane Louise
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2010-07-02
    OF - Director → CIF 0
    Disborough, Jane Louise
    Executive born in February 1965
    Individual (2 offsprings)
    icon of calendar 2010-10-07 ~ 2012-10-06
    OF - Director → CIF 0
  • 29
    Allen, James Gilbert
    Venture Capitalist born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2006-03-27
    OF - Director → CIF 0
  • 30
    icon of address17, Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-24 ~ 2023-05-01
    PE - Secretary → CIF 0
  • 31
    FUELCORP LIMITED - 2001-01-11
    icon of addressC/o Browne Jacobson Llp, 6 Bevis Marks, London, England
    Active Corporate (4 parents, 4 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
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-11-30 ~ 2001-01-12
    PE - Nominee Secretary → CIF 0
    2001-01-12 ~ 2004-04-06
    PE - Nominee Secretary → CIF 0
  • 33
    THE DIAMOND TRADING COMPANY LIMITED - now
    icon of address20, Carlton House Terrace, London, England
    Active Corporate (4 parents)
    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
  • 34
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-30 ~ 2001-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DE BEERS JEWELLERS LIMITED

Previous names
HACKREMCO (NO.1754) LIMITED - 2001-01-11
RAPIDS WORLD LIMITED - 2001-07-30
DE BEERS LV LIMITED - 2006-11-01
DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DE BEERS JEWELLERS LIMITED
    Info
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    RAPIDS WORLD LIMITED - 2001-01-11
    DE BEERS LV LIMITED - 2001-01-11
    DE BEERS DIAMOND JEWELLERS LIMITED - 2001-01-11
    Registered number 04117269
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • DE BEERS JEWELLERS LIMITED
    S
    Registered number 04117269
    icon of address17, 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
    icon of address45, 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
Active 2
  • 1
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    DE BEERS LV TRADE MARK LIMITED - 2006-11-01
    RAPIDS TRADE MARK LIMITED - 2001-07-30
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DE BEERS LV UK LIMITED - 2006-11-01
    HACKREMCO (NO. 1951) LIMITED - 2002-05-31
    DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14
    icon of address17 Charterhouse Street, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.