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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 23
  • 1
    Hodges, Andrew William
    Individual (178 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Lussier, Stephen Christopher
    Director born in December 1957
    Individual (14 offsprings)
    Officer
    2009-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Pregnolato, Alex
    Company Director born in December 1973
    Individual (20 offsprings)
    Officer
    2021-09-30 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Harit, Shweta Shagun
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Giles, Richard Graham
    Charered Accountant born in August 1977
    Individual (47 offsprings)
    Officer
    2013-12-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Page, Michael Barrie
    Finance Director born in November 1960
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Kirkbride, Andrew Jon
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Kirkbride, Andrew Jon
    Director born in January 1976
    Individual (2 offsprings)
    2018-03-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Cleaver, Bruce Alan
    Group Director born in May 1965
    Individual (13 offsprings)
    Officer
    2009-05-14 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Delage, Francois Louis Michel
    Chief Executive Officer born in January 1965
    Individual (3 offsprings)
    Officer
    2009-05-14 ~ 2009-08-28
    OF - Director → CIF 0
  • 10
    Kendall, Jonathan George
    Operations Director born in August 1963
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Whitby, Richard James
    Executive born in February 1974
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 12
    Girard Ep. Conseiller, Sandrine Gladys
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 13
    Liu, Nancy
    Head Of Forevermark Greater China born in October 1964
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2021-09-20
    OF - Director → CIF 0
  • 14
    Donovan, Andrew
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 15
    Brand, Dominic Christopher Damien
    Executive born in January 1961
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 16
    Assimon, Celine
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ 2024-10-28
    OF - Director → CIF 0
  • 17
    Olivier, Bernard
    Group Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 18
    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
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2008-02-12 ~ 2009-05-14
    OF - Director → CIF 0
    2008-02-12 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 20
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2008-02-12 ~ 2009-05-14
    OF - Director → CIF 0
  • 21
    DE BEERS UK LIMITED
    - now 02054170 06624056
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-07-27 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 23
    Ministry Of Minerals, Energy And Water Resources, Government Enclave, Gaborone, Botswana
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FOREVERMARK LIMITED

Period: 2008-03-20 ~ now
Company number: 06501918
Registered names
FOREVERMARK LIMITED - now
INTERCEDE 2264 LIMITED - 2008-03-20 06522978... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FOREVERMARK LIMITED
    Info
    INTERCEDE 2264 LIMITED - 2008-03-20
    Registered number 06501918
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • FOREVERMARK LIMITED
    S
    Registered number 06501918
    17, Charterhouse Street, London, United Kingdom, EC1N 6RA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATURAL DIAMOND COUNCIL LIMITED
    - now 09608626
    DIAMOND PRODUCERS ASSOCIATION LIMITED - 2020-06-19
    41 Lothbury, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2022-03-04 ~ 2025-01-01
    CIF 1 - Has significant influence or control OE

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