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 7
  • 1
    Brewer, Jennifer Claire
    Company Director born in May 1992
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    Allan, Steven
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 3
    Berridge, Alessandra Berry Ward
    Lawyer born in May 1974
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ now
    OF - director → CIF 0
  • 4
    Zerouki, Feriel
    Company Director born in April 1982
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ now
    OF - director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
    2023-08-01 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Page, Michael Barrie
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2013-12-20
    OF - director → CIF 0
  • 2
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    2016-09-16 ~ 2018-01-22
    OF - director → CIF 0
  • 3
    Montgomery, Thomas Sinclair
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ 2018-06-30
    OF - director → CIF 0
  • 4
    Fricker, David Spencer
    Head Of Business Development born in August 1966
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2020-11-30
    OF - director → CIF 0
  • 5
    Savage, Jonathan David Harrison
    Senior Vice President - Pricing And Planning born in March 1965
    Individual
    Officer
    2013-12-20 ~ 2018-01-22
    OF - director → CIF 0
  • 6
    Hodges, Andrew William
    Individual (47 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    OF - secretary → CIF 0
  • 7
    Donovan, Andrew
    Individual
    Officer
    2008-08-01 ~ 2014-06-30
    OF - secretary → CIF 0
  • 8
    Prager, David
    Director born in December 1976
    Individual
    Officer
    2018-01-22 ~ 2024-03-31
    OF - director → CIF 0
  • 9
    Breen, Kevin Michael
    Company Director born in May 1983
    Individual
    Officer
    2021-01-13 ~ 2024-05-15
    OF - director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2008-06-18 ~ 2008-08-01
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2008-06-18 ~ 2008-08-01
    PE - secretary → CIF 0
  • 12
    17, Charterhouse Street, London, United Kingdom
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-09-16 ~ 2023-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

GEMFAIR LIMITED

Previous names
THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
DE BEERS UK LIMITED - 2008-08-01
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 - 2008-08-01
    Registered number 06624056
    17 Charterhouse Street, London EC1N 6RA
    Private Limited Company incorporated on 2008-06-18 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.