logo
explain how to read the page

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
    Metsos, Constantine
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Swaniker-tettey, Susanne Naa Okailey
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    icon of address17, Charterhouse Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lawson, Richard Shaun
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Henderson, Roger William, Dr
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ 2025-09-23
    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
    2022-03-04 ~ 2023-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

DE BEERS CAPITAL SOUTHERN AFRICA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DE BEERS CAPITAL SOUTHERN AFRICA LIMITED
    Info
    Registered number 13938348
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2022-02-24 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    S
    Registered number 13938348
    icon of address17, Charterhouse Street, London, England, EC1N 6RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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