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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 24
  • 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
    Tucker, Wesley Vincent
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2022-11-08 ~ 2026-02-28
    OF - Director → CIF 0
  • 3
    Olivier, Bernard
    Group Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2016-09-27
    OF - Director → CIF 0
  • 4
    Mcglew, Lloyd Craig
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2011-10-21 ~ 2012-07-16
    OF - Director → CIF 0
  • 5
    Zerouki, Feriel
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Donovan, Andrew
    Solicitor born in May 1966
    Individual (7 offsprings)
    Officer
    2011-10-21 ~ 2013-07-05
    OF - Director → CIF 0
    Donovan, Andrew
    Individual (7 offsprings)
    Officer
    2011-10-21 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 7
    Perry, Ryan Laurence William
    Company Director born in October 1982
    Individual (5 offsprings)
    Officer
    2022-11-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Fricker, David Spencer
    Head Of Business Development born in August 1966
    Individual (14 offsprings)
    Officer
    2016-09-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2011-10-19 ~ 2011-10-21
    OF - Director → CIF 0
  • 10
    Hodges, Andrew William
    Individual (178 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 11
    Montgomery, Thomas Sinclair
    Company Director born in December 1970
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Mehta, Rajshree
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Smart, Leslie Robin
    Engineer born in May 1954
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2016-09-27
    OF - Director → CIF 0
  • 14
    Blanckenberg, Colin James
    Legal Consultant born in January 1950
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2016-09-21
    OF - Director → CIF 0
  • 15
    Snyman, Hendrik Johannes
    Finance Manager born in February 1976
    Individual (10 offsprings)
    Officer
    2011-10-21 ~ 2012-07-16
    OF - Director → CIF 0
  • 16
    Ventura, Neil Jason
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    2018-10-03 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    Andersen, David Peter
    Born in November 1980
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2016-09-27 ~ 2018-02-02
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2011-10-19 ~ 2011-10-21
    OF - Nominee Director → CIF 0
  • 22
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    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
  • 23
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-09-28 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 24
    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, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2011-10-19 ~ 2011-10-21
    OF - Director → CIF 0
    2011-10-19 ~ 2011-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

TRACR LIMITED

Period: 2020-06-22 ~ now
Company number: 07816513
Registered names
TRACR LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TRACR LIMITED
    Info
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED - 2020-06-22
    Registered number 07816513
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.