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 12
  • 1
    Cook, Alasdair Darley Shepheard
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Nonka, Elena
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Heasley, John Brian
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Wanblad, Duncan Graham
    Group Director born in February 1967
    Individual (5 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Peterson, Barend
    Businessman born in March 1960
    Individual (1 offspring)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Malema, Matome Tsholetsa
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Masimega, Olesitse
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Matthew Thomas Samuel
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Thomas Paul Foster
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Atkinson, Alison Jane
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Lawson, Richard Shaun
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 12
    3rd Floor, 44, Esplanade, St Helier, Jersey
    Corporate (94 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Klonarides, Elaine
    Individual (42 offsprings)
    Officer
    2017-04-24 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 2
    Whitcutt, Peter Graeme
    Group Director born in June 1965
    Individual
    Officer
    2017-04-24 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Pearce, Stephen Thomas
    Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Cutifani, Mark
    Chief Executive born in May 1958
    Individual (3 offsprings)
    Officer
    2017-04-24 ~ 2022-05-12
    OF - Director → CIF 0
  • 5
    Abi, Kgomotso
    Permanent Secretary born in March 1964
    Individual
    Officer
    2017-04-24 ~ 2018-07-18
    OF - Director → CIF 0
  • 6
    Masire, Mmetla
    Permanent Secretary born in December 1963
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2021-07-20
    OF - Director → CIF 0
  • 7
    Cleaver, Bruce Alan
    Chief Executive Officer born in May 1965
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ 2023-11-28
    OF - Director → CIF 0
  • 8
    Mostyn, Gareth
    Executive Head Of Strategy And born in June 1972
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Negumbo, Simeon Niilenge
    Permanent Secretary born in November 1962
    Individual
    Officer
    2017-04-24 ~ 2024-02-13
    OF - Director → CIF 0
  • 10
    Kuijlaars, Sarah Mary
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 11
    O'neill, Anthony Martin
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Mandlebe, Wilfred Jiwa
    Company Director born in September 1960
    Individual
    Officer
    2020-01-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    MÉdori, René
    Finance Director born in September 1957
    Individual
    Officer
    2017-04-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Dekop, Cornelius Karlens
    Permanent Secretary born in October 1965
    Individual
    Officer
    2018-07-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Sekwakwa, Solomon Molebatsi
    Born in July 1960
    Individual
    Officer
    2017-04-24 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Richard-madisa, Ellen Lopang
    Company Director born in November 1967
    Individual
    Officer
    2021-07-21 ~ 2023-07-19
    OF - Director → CIF 0
  • 17
    Patel, Nimesh Balvir
    Chief Financial Officer born in June 1977
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2020-07-24
    OF - Director → CIF 0
  • 18
    44, Esplanade, St Helier, Jersey
    Corporate (61 offsprings)
    Officer
    2017-04-24 ~ 2019-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

DE BEERS GROUP


  • DE BEERS GROUP
    Info
    Registered number FC034273
    3rd Floor 44 Esplanade, St Helier JE4 9WG
    Overseas Company incorporated on 2016-12-08 (8 years 7 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.