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 5
  • 1
    Kirkbride, Andrew Jon
    Company Director born in January 1976
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Jamie
    Head Of Global Operations, De Beers Institute Of born in August 1977
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -226,817,000 GBP2022-12-31
    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
  • 5
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17, Charterhouse Street, London, England
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lussier, Stephen Christopher
    Chief Executive Officer born in December 1957
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Kirkbride, Andrew Jon
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Pregnolato, Alex
    Company Director born in December 1973
    Individual
    Officer
    2021-09-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Hodges, Andrew William
    Individual (47 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2013-07-04 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Kendall, Jonathan George
    Operations Director born in August 1963
    Individual (4 offsprings)
    Officer
    2013-07-04 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Giles, Richard Graham
    Chartered Accountant born in August 1977
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2013-07-04 ~ 2013-07-04
    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
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2013-07-04 ~ 2013-07-04
    PE - Director → CIF 0
    2013-07-04 ~ 2013-07-04
    PE - Secretary → CIF 0
  • 10
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-07-27 ~ 2023-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IIDGR (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • IIDGR (UK) LIMITED
    Info
    Registered number 08597754
    17 Charterhouse Street, London EC1N 6RA
    Private Limited Company incorporated on 2013-07-04 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.