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 2
  • 1
    Alexandre, Alexander
    Chairman born in November 1968
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Level 39 / Australia Square Tower, 264-278 George St, Sydney, Nsw 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Stirzaker, Michael Henry
    Investment Director born in August 1959
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2014-02-19
    OF - director → CIF 0
  • 2
    Green, Laila
    Chief Financial Officer born in June 1969
    Individual
    Officer
    2014-05-30 ~ 2017-06-10
    OF - director → CIF 0
  • 3
    Macdonald, Alasdair James, Dr
    Consultant born in October 1954
    Individual
    Officer
    2007-03-01 ~ 2009-12-27
    OF - director → CIF 0
  • 4
    Brennan, Michael Brendan
    Geologist born in May 1961
    Individual
    Officer
    2006-08-31 ~ 2014-02-19
    OF - director → CIF 0
  • 5
    Young, Kenneth Niall
    Geologist born in September 1960
    Individual (5 offsprings)
    Officer
    2010-05-07 ~ 2014-02-19
    OF - director → CIF 0
  • 6
    Fithen, Caspar, Dr
    Political Affairs Consultant born in February 1969
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2008-05-31
    OF - director → CIF 0
  • 7
    Baring, Rupert Esmond Ian
    Diamond Consultant born in December 1968
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ 2011-07-08
    OF - director → CIF 0
    Baring, Rupert Esmond Ian
    Marketing Director born in December 1968
    Individual (3 offsprings)
    2013-01-07 ~ 2014-02-19
    OF - director → CIF 0
    Baring, Rupert Esmond Ian
    Director born in December 1968
    Individual (3 offsprings)
    2014-02-20 ~ 2017-10-26
    OF - director → CIF 0
  • 8
    Kemp, Lester
    Geologist born in November 1965
    Individual (13 offsprings)
    Officer
    2005-12-05 ~ 2012-12-31
    OF - director → CIF 0
    Kemp, Lester
    Geologist
    Individual (13 offsprings)
    Officer
    2005-12-05 ~ 2012-12-31
    OF - secretary → CIF 0
  • 9
    Mcnamara, Geoffrey William
    Investment Director born in April 1970
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2014-02-19
    OF - director → CIF 0
  • 10
    Cable, James Seymour
    Geologist born in March 1953
    Individual (4 offsprings)
    Officer
    2011-07-08 ~ 2014-02-19
    OF - director → CIF 0
  • 11
    De Bruin, Lee Anne
    Managing Director born in August 1974
    Individual
    Officer
    2014-02-19 ~ 2014-05-23
    OF - director → CIF 0
  • 12
    Pearce, Cameron
    Chartered Accountant born in February 1972
    Individual
    Officer
    2007-04-18 ~ 2008-07-31
    OF - director → CIF 0
  • 13
    Halgreen, Noel Thomas
    Managing Director born in September 1953
    Individual
    Officer
    2014-05-23 ~ 2016-10-09
    OF - director → CIF 0
  • 14
    Van Riet-lowe, Peter
    Ceo born in June 1958
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2014-02-19
    OF - director → CIF 0
  • 15
    Wtherall, Stephen Lee
    Finance Director born in June 1972
    Individual
    Officer
    2014-02-19 ~ 2014-05-30
    OF - director → CIF 0
  • 16
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-09-12 ~ 2005-09-14
    PE - nominee-director → CIF 0
  • 17
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2005-09-12 ~ 2005-09-14
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MANTLE DIAMONDS LIMITED

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • MANTLE DIAMONDS LIMITED
    Info
    Registered number 05561475
    Building 3, Chiswick Park, Chiswick High Road, London W4 5YA
    Private Limited Company incorporated on 2005-09-12 and dissolved on 2020-11-17 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.