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
Ceased 7
  • 1
    Band, Robert Lawrence Balharrie
    Head Of Financial Control born in March 1980
    Individual
    Officer
    2017-04-20 ~ 2017-09-19
    OF - Director → CIF 0
  • 2
    Oberbeck, Esther
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2024-04-16
    OF - Director → CIF 0
  • 3
    Fricker, David Spencer
    Head Of Business Development, born in August 1966
    Individual (3 offsprings)
    Officer
    2017-04-20 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Sallie, Faried
    Head Of Technology born in April 1969
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Lawson, Richard Shaun
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    2017-08-11 ~ 2024-06-18
    OF - Director → CIF 0
  • 6
    44, Esplanade, St Helier, Jersey
    Corporate (61 offsprings)
    Officer
    2017-04-20 ~ 2019-02-07
    PE - Secretary → CIF 0
  • 7
    20, Carlton House Terrace, London, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-04-20 ~ 2023-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DE BEERS HOLDINGS INVESTMENTS LIMITED


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 (8 years 11 months). The company status 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
Active 1
  • 108 Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,317,929 GBP2023-09-30
    Person with significant control
    2017-01-01 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.