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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 16
  • 1
    O`doherty, Gerard Paul
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 2
    Ralfe, Gerard Maritz
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    2001-01-12 ~ 2006-03-09
    OF - Director → CIF 0
  • 3
    Donovan, Andrew
    Individual (7 offsprings)
    Officer
    2005-09-09 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Atefy, Susan
    Business Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Lussier, Stephen Christopher
    Company Director born in December 1957
    Individual (14 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2001-01-12 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 7
    Thomas, Michael Christopher
    Individual (9 offsprings)
    Officer
    2001-10-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Cleaver, Bruce Alan
    Director Commercial/Legal born in May 1965
    Individual (13 offsprings)
    Officer
    2006-05-30 ~ 2012-11-23
    OF - Director → CIF 0
  • 9
    Hazelwood, Lee David
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Hodges, Andrew William
    Individual (178 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 11
    Sallie, Faried
    Head Of Technology born in April 1969
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Wells, Richard John Charles
    Solicitor born in October 1972
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 13
    De Sousa Oliveira, Manuel Lino Silva
    Head Of Corporate Finance born in March 1952
    Individual (15 offsprings)
    Officer
    2001-01-12 ~ 2006-05-30
    OF - Director → CIF 0
  • 14
    DE BEERS CORPORATE SECRETARY LIMITED - now 03971521
    DE BEERS INTANGIBLES LIMITED
    - 2023-04-13 03971521
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17, Charterhouse Street, London, England
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-09-21 ~ dissolved
    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 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DE BEERS TRADEMARKS LIMITED

Period: 2001-01-12 ~ 2021-01-26
Company number: 04140608
Registered name
DE BEERS TRADEMARKS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

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

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