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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 4
  • 1
    Ingram, Guy
    Born in September 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Zariffis, Sarahan
    Born in January 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    VETPLUS LIMITED - 1989-03-13
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Maher, James Paul
    Company Director born in February 1978
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Medori, Rene
    Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 5
    Howells, Ceri
    Accountant born in August 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Tucker, Keith Roderick
    Executive Vice President Taxation born in March 1960
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Smailes, Douglas
    Group Treasurer born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2016-11-09
    OF - Director → CIF 0
  • 9
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Ward-brew, William Kow Buabin
    Accountant born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    De Rendinger, Othilie Flore Jeanne Christine
    Assistant Treasurer born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2019-02-11
    OF - Director → CIF 0
  • 12
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Henderson, Roger William, Dr
    Chartered Tax Adviser born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ 2025-09-23
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-211,000 GBP2022-01-01 ~ 2022-12-31
-125,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-211,000 GBP2022-01-01 ~ 2022-12-31
-125,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-211,000 GBP2022-01-01 ~ 2022-12-31
-125,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
5,124,000 GBP2022-12-31
5,124,000 GBP2021-12-31
Fixed Assets
5,124,000 GBP2022-12-31
5,124,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,351,000 GBP2022-12-31
Net Current Assets/Liabilities
-5,351,000 GBP2022-12-31
-5,140,000 GBP2021-12-31
Total Assets Less Current Liabilities
-227,000 GBP2022-12-31
-16,000 GBP2021-12-31
Net Assets/Liabilities
-227,000 GBP2022-12-31
-16,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2021-01-01
Share premium
1,323,000 GBP2022-12-31
1,323,000 GBP2021-12-31
1,323,000 GBP2021-01-01
Retained earnings (accumulated losses)
-1,550,000 GBP2022-12-31
-1,340,000 GBP2021-12-31
-1,215,000 GBP2021-01-01
Equity
-227,000 GBP2022-12-31
-16,000 GBP2021-12-31
108,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-211,000 GBP2022-01-01 ~ 2022-12-31
-125,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-211,000 GBP2022-01-01 ~ 2022-12-31
-125,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-40,000 GBP2022-01-01 ~ 2022-12-31
-24,000 GBP2021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Current
5,351,000 GBP2022-12-31
5,140,000 GBP2021-12-31
Creditors
Current
5,351,000 GBP2022-12-31
5,140,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2022-12-31
51,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    Info
    Registered number 08004961
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • ANGLO AMERICAN DIAMOND HOLDING LIMITED
    S
    Registered number 08004961
    icon of address20, Carlton House Terrace, London, England, SW1Y 5AN
    Private Limited Company in Uk Companies House, Uk
    CIF 1
  • ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    S
    Registered number missing
    icon of address17, Charterhouse Street, London, England, EC1N 6RA
    Limited Company
    CIF 2
  • ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    S
    Registered number missing
    icon of address20, Carlton House Terrace, London, England, SW1Y 5AN
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    CIF 10 - Has significant influence or control → OE
  • 3
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    RAPIDS WORLD LIMITED - 2001-07-30
    DE BEERS LV LIMITED - 2006-11-01
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 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
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WAVELAKE LIMITED - 2016-10-05
    icon of address17 Charterhouse Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    CIF 2 - Has significant influence or control → OE
  • 7
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    RIVERBANK INVESTMENTS LIMITED - 2020-06-22
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    icon of address108 Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    987,474 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DARKSAIL LIMITED - 1980-12-31
    MIXALLOY LIMITED - 2002-10-02
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    DIAMONDEUROP(U.K.)LIMITED - 2002-10-01
    icon of addressGlobal Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED - 2002-10-02
    TONEWARD LIMITED - 1994-12-16
    DE BEERS INDUSTRIAL DIAMOND DIVISION (U.K.) LIMITED - 1995-02-27
    DE BEERS INDUSTRIAL DIAMOND DIVISION (UK) LIMITED - 2000-02-02
    icon of addressGlobal Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressGlobal Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    CIF 3 - Ownership of shares – 75% or more → OE

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