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
    Rowland-clark, Rupert Richmond
    Company Secretary born in February 1975
    Individual (20 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Rowland-clark, Rupert
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Abrahams, Philip John Murray
    Corporate Counsel born in June 1986
    Individual (5 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Snyman, Hendrik Johannes
    Chief Financial Officer born in February 1976
    Individual (4 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    2 Church Street, Hamilton, Bermuda, Hm11, 2 Church Street, Hamilton, Bermuda, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Abery, David Gary
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Breytenbach, Jacques
    Chief Financial Officer born in February 1972
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Hamilton, Alexander Gordon Kelso
    Director born in August 1945
    Individual
    Officer
    2015-03-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Duffy, Richard Neil
    Chief Executive Officer born in December 1963
    Individual
    Officer
    2020-11-30 ~ 2022-11-22
    OF - Director → CIF 0
  • 5
    HARVESTMEAD LIMITED - 1983-04-15
    44, Southampton Buildings, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2015-03-31 ~ 2019-11-01
    PE - Secretary → CIF 0
  • 6
    PATCHBAND LIMITED - 1998-06-29
    Suite 31, Second Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    89,502 GBP2024-06-30
    Officer
    2019-11-01 ~ 2021-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PETRA DIAMONDS US$ TREASURY PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PETRA DIAMONDS US$ TREASURY PLC
    Info
    Registered number 09518557
    One Heddon Street, One Heddon Street, London W1B 4BF
    Public Limited Company incorporated on 2015-03-31 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • PETRA DIAMONDS US$ TREASURY PLC
    S
    Registered number 09518557
    15-17, Heddon Street, London, England, W1B 4BF
    Company in Uk Companies Office, England
    CIF 1
  • PETRA DIAMONDS US$ TREASURY PLC
    S
    Registered number 9518557
    52-53, 52-53, Conduit Street, London, United Kingdom, United Kingdom, W1S 2YX
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • One Heddon Street, One Heddon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2023-04-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.