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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 19
  • 1
    Breen, Kevin Michael
    Company Director born in May 1983
    Individual (6 offsprings)
    Officer
    2021-01-13 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Savage, Jonathan David Harrison
    Senior Vice President - Pricing And Planning born in March 1965
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2018-01-22
    OF - Director → CIF 0
  • 3
    Zerouki, Feriel
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Allan, Steven
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Donovan, Andrew
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Prager, David
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Fricker, David Spencer
    Head Of Business Development born in August 1966
    Individual (14 offsprings)
    Officer
    2018-01-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Hodges, Andrew William
    Individual (178 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 9
    Berridge, Alessandra Berry Ward
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Montgomery, Thomas Sinclair
    Company Director born in December 1970
    Individual (9 offsprings)
    Officer
    2018-01-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Brewer, Jennifer Claire
    Born in May 1992
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Page, Michael Barrie
    Company Director born in November 1960
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 13
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2016-09-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 14
    C/o Ministry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone, Botswana
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    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
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2008-06-18 ~ 2008-08-01
    OF - Nominee Director → CIF 0
  • 17
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-09-16 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2008-06-18 ~ 2008-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GEMFAIR LIMITED

Period: 2018-01-22 ~ now
Company number: 06624056
Registered names
GEMFAIR LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GEMFAIR LIMITED
    Info
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    DE BEERS UK LIMITED - 2018-01-22
    Registered number 06624056
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2008-06-18 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.