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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 22
  • 1
    Wills, Shaun Simon
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Lussier, Stephen Christopher
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2006-07-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Girard Ep. Conseiller, Sandrine Gladys
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2024-09-05 ~ 2026-03-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2014-12-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Fogg, Amanda Claire
    Individual (16 offsprings)
    Officer
    2004-04-06 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 7
    Pregnolato, Alex
    Company Director born in December 1973
    Individual (20 offsprings)
    Officer
    2021-09-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Carrive, Olivier Pierre
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2014-12-08 ~ 2017-03-20
    OF - Director → CIF 0
  • 9
    Belloni, Antonio Federico
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2002-05-14 ~ 2017-03-20
    OF - Director → CIF 0
  • 10
    Rolley, Bernard
    Born in September 1945
    Individual (7 offsprings)
    Officer
    2002-05-14 ~ 2009-10-08
    OF - Director → CIF 0
  • 11
    Nodale, Emmanuelle
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Ralfe, Gerard Maritz
    Born in September 1944
    Individual (7 offsprings)
    Officer
    2001-01-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 13
    Mallevays, Pierre Maurice Gilbert
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2001-01-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 14
    Ullman Iii, Myron Edward
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 15
    Assimon, Celine
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2020-09-24 ~ 2025-02-11
    OF - Director → CIF 0
  • 16
    Andrews, Simon Thomas Ian
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ 2026-03-26
    OF - Director → CIF 0
  • 17
    De Sousa Oliveira, Manuel Lino Silva
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2001-01-12 ~ 2008-04-16
    OF - Director → CIF 0
  • 18
    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
    2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    DE BEERS JEWELLERS LIMITED
    - now 04117269 04423720... (more)
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15 04117269 04423720... (more)
    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 (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    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
  • 22
    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 TRADE MARK LIMITED

Period: 2018-06-14 ~ now
Company number: 04117274 04423720... (more)
Registered names
DE BEERS JEWELLERS TRADE MARK LIMITED - now 04423720... (more)
DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14 04423720... (more)
HACKREMCO (NO.1758) LIMITED - 2001-01-11 04074194... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • DE BEERS JEWELLERS TRADE MARK LIMITED
    Info
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    DE BEERS LV TRADE MARK LIMITED - 2018-06-14
    RAPIDS TRADE MARK LIMITED - 2018-06-14
    HACKREMCO (NO.1758) LIMITED - 2018-06-14
    Registered number 04117274
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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