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
    Harit, Shweta Shagun
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Kirkbride, Andrew Jon
    Company Director born in January 1976
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
  • 3
    Girard Ep. Conseiller, Sandrine Gladys
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
  • 4
    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
  • 5
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17, Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 4 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
  • 6
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17, Charterhouse Street, London, England
    Corporate (6 parents, 21 offsprings)
    Officer
    2023-07-01 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Page, Michael Barrie
    Finance Director born in November 1960
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2013-12-20
    OF - director → CIF 0
  • 2
    Lussier, Stephen Christopher
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    Kirkbride, Andrew Jon
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ 2021-12-31
    OF - director → CIF 0
  • 4
    Pregnolato, Alex
    Company Director born in December 1973
    Individual
    Officer
    2021-09-30 ~ 2024-09-06
    OF - director → CIF 0
  • 5
    Hodges, Andrew William
    Individual (47 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    OF - secretary → CIF 0
  • 6
    Assimon, Celine
    Company Director born in January 1977
    Individual
    Officer
    2021-12-31 ~ 2024-10-28
    OF - director → CIF 0
  • 7
    Cleaver, Bruce Alan
    Group Director born in May 1965
    Individual (4 offsprings)
    Officer
    2009-05-14 ~ 2010-11-01
    OF - director → CIF 0
  • 8
    Delage, Francois Louis Michel
    Chief Executive Officer born in January 1965
    Individual
    Officer
    2009-05-14 ~ 2009-08-28
    OF - director → CIF 0
  • 9
    Kendall, Jonathan George
    Operations Director born in August 1963
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2020-11-30
    OF - director → CIF 0
  • 10
    Liu, Nancy
    Head Of Forevermark Greater China born in October 1964
    Individual
    Officer
    2019-05-17 ~ 2021-09-20
    OF - director → CIF 0
  • 11
    Whitby, Richard James
    Executive born in February 1974
    Individual
    Officer
    2010-11-01 ~ 2013-12-05
    OF - director → CIF 0
  • 12
    Olivier, Bernard
    Group Manager born in October 1966
    Individual
    Officer
    2009-05-14 ~ 2013-12-05
    OF - director → CIF 0
  • 13
    Donovan, Andrew
    Individual
    Officer
    2009-05-14 ~ 2014-06-30
    OF - secretary → CIF 0
  • 14
    Brand, Dominic Christopher Damien
    Executive born in January 1961
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-12-02
    OF - director → CIF 0
  • 15
    Giles, Richard Graham
    Charered Accountant born in August 1977
    Individual (5 offsprings)
    Officer
    2013-12-05 ~ 2021-09-30
    OF - director → CIF 0
  • 16
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2008-02-12 ~ 2009-05-14
    PE - director → CIF 0
    PE - director → CIF 0
    2008-02-12 ~ 2009-05-14
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 17
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2008-02-12 ~ 2009-05-14
    PE - director → CIF 0
  • 18
    17, Charterhouse Street, London, United Kingdom
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-07-27 ~ 2023-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

FOREVERMARK LIMITED

Previous name
INTERCEDE 2264 LIMITED - 2008-03-20
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 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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
Active 0
  • Not found in our database.
Ceased 1
  • DIAMOND PRODUCERS ASSOCIATION LIMITED - 2020-06-19
    Addleshaw Goddard Llp Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (7 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 24 April 2025 and licensed under the Open Government Licence v3.0.