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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 11
  • 1
    Metsos, Constantine
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Swankier-tettey, Susanne Naa Okailey
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Fricker, David Spencer
    Head Of Business Development, born in August 1966
    Individual (14 offsprings)
    Officer
    2017-04-20 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Oberbeck, Esther
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2024-04-16
    OF - Director → CIF 0
  • 5
    Sallie, Faried
    Head Of Technology born in April 1969
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Band, Robert Lawrence Balharrie
    Head Of Financial Control born in March 1980
    Individual (5 offsprings)
    Officer
    2017-04-20 ~ 2017-09-19
    OF - Director → CIF 0
  • 7
    Lawson, Richard Shaun
    Company Director born in September 1973
    Individual (17 offsprings)
    Officer
    2017-08-11 ~ 2024-06-18
    OF - Director → CIF 0
  • 8
    44, Esplanade, St Helier, Jersey
    Corporate (229 offsprings)
    Officer
    2017-04-20 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 9
    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, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 10
    3rd Floor, 44, Esplanade, St Helier, Jersey
    Corporate (128 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Secretary → CIF 0
  • 11
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    20, Carlton House Terrace, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2017-04-20 ~ 2023-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DE BEERS HOLDINGS INVESTMENTS LIMITED

Period: 2016-07-27 ~ now
Company number: FC034254
Registered name
DE BEERS HOLDINGS INVESTMENTS LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • DE BEERS HOLDINGS INVESTMENTS LIMITED
    Info
    Registered number FC034254
    3rd Floor 44 Esplanade, St Helier JE4 9WG
    OVERSEAS COMPANY incorporated on 2016-07-27 (9 years 9 months). The status of the company number is Active.
    CIF 0
  • DE BEERS HOLDINGS INVESTMENTS LIMITED
    S
    Registered number Fc034254
    3rd Floor, 44 Esplanade, St Helier, United Kingdom, JE4 9WG
    Limited Company in Jersey Financial Services Commission Company Reg, Jersey
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CURTIS FITCH LIMITED
    05223479
    108 Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-01-01 ~ 2025-10-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.