logo
explain how to read the page

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
    Hazelwood, Lee David
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lussier, Stephen Christopher
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sallie, Faried
    Head Of Technology born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressMinistry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone, Botswana
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    DE BEERS CORPORATE SECRETARY LIMITED - now
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    icon of address17, Charterhouse Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Wells, Richard John Charles
    Solicitor born in October 1972
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 2
    Hodges, Andrew William
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 3
    O`doherty, Gerard Paul
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 4
    Hughes, David Jonathan
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 5
    Atefy, Susan
    Business Manager born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Cleaver, Bruce Alan
    Director Commercial/Legal born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2012-11-23
    OF - Director → CIF 0
  • 7
    Thomas, Michael Christopher
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Ralfe, Gerard Maritz
    Managing Director born in September 1944
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2006-03-09
    OF - Director → CIF 0
  • 9
    Donovan, Andrew
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    De Sousa Oliveira, Manuel Lino Silva
    Head Of Corporate Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2006-05-30
    OF - Director → CIF 0
parent relation
Company in focus

DE BEERS TRADEMARKS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • DE BEERS TRADEMARKS LIMITED
    Info
    Registered number 04140608
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 and dissolved on 2021-01-26 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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