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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 17
  • 1
    Du Toit, Lemize
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Bentley, Lawrence William
    Strategy Analyst born in October 1955
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    O`doherty, Gerard Paul
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 4
    Ralfe, Gerard Maritz
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    2001-01-12 ~ 2006-03-09
    OF - Director → CIF 0
  • 5
    Donovan, Andrew
    Individual (7 offsprings)
    Officer
    2005-09-09 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Lussier, Stephen Christopher
    Company Director born in December 1957
    Individual (14 offsprings)
    Officer
    2001-01-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Giles, Richard Graham
    Chartered Accountant born in August 1977
    Individual (47 offsprings)
    Officer
    2013-07-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Disborough, Jane Louise
    Chartered Accountant born in February 1965
    Individual (7 offsprings)
    Officer
    2006-05-30 ~ 2012-10-06
    OF - Director → CIF 0
  • 9
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2001-01-12 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 10
    Pregnolato, Alex
    Company Director born in December 1973
    Individual (20 offsprings)
    Officer
    2021-09-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    Thomas, Michael Christopher
    Individual (9 offsprings)
    Officer
    2001-10-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 12
    Henderson, Roger William, Dr
    Chartered Tax Adviser born in June 1980
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ 2025-09-23
    OF - Director → CIF 0
  • 13
    De Sousa Oliveira, Manuel Lino Silva
    Consultant born in March 1952
    Individual (15 offsprings)
    Officer
    2001-01-12 ~ 2007-11-17
    OF - Director → CIF 0
  • 14
    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
    2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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
  • 17
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE DIAMOND TRADING COMPANY LIMITED

Period: 2020-06-22 ~ now
Company number: 04140577
Registered names
THE DIAMOND TRADING COMPANY LIMITED - now 06624056... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE DIAMOND TRADING COMPANY LIMITED
    Info
    RIVERBANK INVESTMENTS LIMITED - 2020-06-22
    Registered number 04140577
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • RIVERBANK INVESTMENTS LIMITED
    S
    Registered number 04140577
    20, Carlton House Terrace, London, England, SW1Y 5AN
    Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in Companies House (England And Wales), United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DE BEERS CORPORATE SECRETARY LIMITED - now
    DE BEERS INTANGIBLES LIMITED
    - 2023-04-13 03971521
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    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 (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.