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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
Active 6
  • 1
    Harit, Shweta Shagun
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Girard Ep. Conseiller, Sandrine Gladys
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Kirkbride, Andrew Jon
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMinistry Of Minerals, Energy And Water Resources, Government Enclave, Gaborone, Botswana
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    icon of address17, Charterhouse Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Olivier, Bernard
    Group Manager born in October 1966
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Whitby, Richard James
    Executive born in February 1974
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    Assimon, Celine
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Lussier, Stephen Christopher
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Liu, Nancy
    Head Of Forevermark Greater China born in October 1964
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Pregnolato, Alex
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Donovan, Andrew
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 8
    Kirkbride, Andrew Jon
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Hodges, Andrew William
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 10
    Delage, Francois Louis Michel
    Chief Executive Officer born in January 1965
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2009-08-28
    OF - Director → CIF 0
  • 11
    Kendall, Jonathan George
    Operations Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Page, Michael Barrie
    Finance Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 13
    Giles, Richard Graham
    Charered Accountant born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Cleaver, Bruce Alan
    Group Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2010-11-01
    OF - Director → CIF 0
  • 15
    Brand, Dominic Christopher Damien
    Executive born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 16
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre 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
  • 17
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-07-27 ~ 2023-05-01
    PE - Secretary → CIF 0
  • 18
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-02-12 ~ 2009-05-14
    PE - Director → CIF 0
    2008-02-12 ~ 2009-05-14
    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
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 (17 years 10 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
    icon of address17, 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
    icon of addressAddleshaw Goddard Llp Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-03-04 ~ 2025-01-01
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.