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
5
- 1
Vargas, Jose Manuel
Born in December 1970Individual (1 offspring)Officer
2024-01-01 ~ nowOF - Director → CIF 0 - 2
Pryor, Bernard Robert
Director born in August 1957Individual (1 offspring)Officer 2019-01-01 ~ nowOF - Director → CIF 0 - 3
Molebatsi, Hillaren Lerato
Company Director born in September 1969Individual (1 offspring)Officer 2023-04-03 ~ nowOF - Director → CIF 0 - 4
Storey, Robin Bolam
Individual (9 offsprings)Officer 2025-04-15 ~ nowOF - Secretary → CIF 0 - 5
Gudgeon, Deborah Jane
Born in July 1960Individual (5 offsprings)Officer 2021-07-01 ~ nowOF - Director → CIF 0
Ceased
18
- 1
Duffy, Richard Neil
Chief Executive Officer born in December 1963IndividualOfficer 2019-04-01 ~ 2025-02-17OF - Director → CIF 0 - 2
Hamilton, Alexander Gordon Kelso
Director born in August 1945IndividualOfficer 2017-05-30 ~ 2021-11-19OF - Director → CIF 0 - 3
Watson, Alexandra
Managing Director born in June 1956IndividualOfficer 2021-07-01 ~ 2024-02-17OF - Director → CIF 0 - 4
Pouroulis, Adonis
Director born in March 1970Individual (5 offsprings)Officer 2017-05-30 ~ 2020-03-31OF - Director → CIF 0 - 5
Lowrie, Anthony Carmel
Director born in March 1942Individual (5 offsprings)Officer 2017-05-30 ~ 2020-11-17OF - Director → CIF 0 - 6
Dippenaar, Johan
Director born in June 1957IndividualOfficer 2017-05-30 ~ 2019-03-31OF - Director → CIF 0 - 7
Bhatt, Parag Johannes
Managing Director born in August 1967IndividualOfficer 2021-07-01 ~ 2023-11-14OF - Director → CIF 0 - 8
Breytenbach, Jacques
Financial Director born in February 1972Individual (1 offspring)Officer 2018-02-19 ~ 2024-09-30OF - Director → CIF 0 - 9
Matloa, Octavia Matshidiso
Director born in March 1976IndividualOfficer 2017-05-30 ~ 2023-06-30OF - Director → CIF 0 - 10
Glowasky, Matthew Cardwell
Director born in February 1981Individual (22 offsprings)Officer 2021-03-10 ~ 2022-05-17OF - Director → CIF 0 - 11
Dudas, Jon Stephen
Company Director born in December 1959IndividualOfficer 2022-03-01 ~ 2024-02-17OF - Director → CIF 0 - 12
Hill, Peter John
Non-Executive Director born in August 1952Individual (4 offsprings)Officer 2020-01-01 ~ 2023-11-14OF - Director → CIF 0 - 13
Rowland-clark, Rupert
Individual (14 offsprings)Officer 2021-11-18 ~ 2025-05-16OF - Secretary → CIF 0 - 14
Bartlett, Patrick John
Director born in September 1945IndividualOfficer 2017-05-30 ~ 2020-06-30OF - Director → CIF 0 - 15
Davidson, James Murry
Director born in October 1945IndividualOfficer 2017-05-30 ~ 2018-06-30OF - Director → CIF 0 - 16
Shine, Varda
Director born in June 1963Individual (5 offsprings)Officer 2019-01-01 ~ 2024-11-13OF - Director → CIF 0 - 17PATCHBAND LIMITED - 1998-06-29
Suite 31, Second Floor, 107 Cheapside, LondonActive Corporate (3 parents, 22 offsprings)Equity (Company account)89,502 GBP2024-06-30Officer2019-10-01 ~ 2021-11-18PE - Secretary → CIF 0 - 18
JTC (UK) LIMITED
- nowSTEVTON (NO.218) LIMITED - 2001-12-04JTC MAYFAIR LIMITED - 2006-07-197th Floor, 9, Berkeley Street, London, United KingdomActive Corporate (8 parents, 359 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,264,414 GBP2024-12-31Officer2017-05-30 ~ 2019-10-01PE - Secretary → CIF 0
Company in focus
PETRA DIAMONDS LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number FC034370
PETRA DIAMONDS LIMITED
InfoClarendon House, 2 Church Street, Hamilton, Hm11 OVERSEAS COMPANY incorporated on 2017-05-01 (8 years 7 months). The company status is Active.CIF 0 PETRA DIAMONDS LIMITED
SRegistered number FC034370Clarendon House, 2 Church Street, Hamilton, Hm11, BermudaCompany Limited By Shares in Bermuda Registrar Of Companies, BERMUDACIF 1PETRA DIAMONDS LIMITED
SRegistered number Ec2312315, Heddon Street, London, England, W1B 4BFCompany Limited By Shares in Bermuda Registrar Of Companies, BermudaCIF 2PETRA DIAMONDS LIMITED
SRegistered number Ec231232 Church Street, Hamilton, Bermuda, Hm11, 2 Church Street, Hamilton, Bermuda, United KingdomCompany in Bermuda Companies Registry, BermudaCIF 3
Offspring entities and appointments
Active
5
- 1HILLGATE (304) LIMITED - 2002-05-29107 Cheapside, Second Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-26,868,000 GBP2022-06-30Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2107 Cheapside Second Floor, LondonOpen Corporate (1 parent)Oversea entity 2017-05-01 ~ nowCIF 1 - uk-establishment → ME
- 3107 Cheapside, Second Floor, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4107 Cheapside, Second Floor, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 5107 Cheapside, Second Floor, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE 2016-04-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
1
- St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (2 parents)Equity (Company account)5.01 GBP2024-06-30Person with significant control 2022-06-07 ~ 2025-05-14CIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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