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
    Andrews, Simon Thomas Ian
    Company Director born in May 1988
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Girard Ep. Conseiller, Sandrine Gladys
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    45, Old Bond Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17, Charterhouse Street, London, England
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Lussier, Stephen Christopher
    Chief Executive Officer born in December 1957
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Desvignes, Elisabeth
    Chief Financial Officer born in March 1957
    Individual
    Officer
    2002-05-31 ~ 2005-09-07
    OF - Director → CIF 0
  • 3
    Pregnolato, Alex
    Company Director born in December 1973
    Individual
    Officer
    2021-09-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Leymarie, Guy Jeremie
    Chief Executive Officer born in September 1956
    Individual
    Officer
    2004-04-06 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Assimon, Celine
    Company Director born in January 1977
    Individual
    Officer
    2020-09-24 ~ 2025-02-11
    OF - Director → CIF 0
  • 6
    Delage, Francois Louis Michel
    Ceo born in January 1965
    Individual
    Officer
    2009-10-01 ~ 2020-09-29
    OF - Director → CIF 0
  • 7
    Kelly, Michael James
    Accountant born in December 1972
    Individual
    Officer
    2005-09-07 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Lorenzo, Alain
    Chief Executive Officer born in August 1956
    Individual
    Officer
    2002-05-31 ~ 2004-04-05
    OF - Director → CIF 0
  • 9
    Fogg, Amanda Claire
    Individual
    Officer
    2004-04-06 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 10
    Freund Pickavance, Sylvie
    International Sales Director born in April 1967
    Individual
    Officer
    2002-05-31 ~ 2006-04-12
    OF - Director → CIF 0
  • 11
    Zimmermann, Vincent
    Finance Director born in April 1968
    Individual
    Officer
    2010-07-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 12
    Giles, Richard Graham
    Chartered Accountant born in August 1977
    Individual (5 offsprings)
    Officer
    2018-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2002-04-24 ~ 2004-04-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 14
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-24 ~ 2002-05-31
    PE - Nominee Director → CIF 0
  • 15
    17, Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-24 ~ 2023-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DE BEERS JEWELLERS UK LIMITED

Previous names
DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14
DE BEERS LV UK LIMITED - 2006-11-01
HACKREMCO (NO. 1951) LIMITED - 2002-05-31
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • DE BEERS JEWELLERS UK LIMITED
    Info
    DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14
    DE BEERS LV UK LIMITED - 2006-11-01
    HACKREMCO (NO. 1951) LIMITED - 2002-05-31
    Registered number 04423720
    17 Charterhouse Street, London, London EC1N 6RA
    Private Limited Company incorporated on 2002-04-24 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.