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
    Pryor, Bernard Robert
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gudgeon, Deborah Jane
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Vargas, Jose Manuel
    Born in December 1970
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rowland-clark, Rupert
    Individual (20 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Molebatsi, Hillaren Lerato
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Shine, Varda
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Glowasky, Matthew Cardwell
    Director born in February 1981
    Individual (22 offsprings)
    Officer
    2021-03-10 ~ 2022-05-17
    OF - Director → CIF 0
  • 3
    Davidson, James Murry
    Director born in October 1945
    Individual
    Officer
    2017-05-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Pouroulis, Adonis
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Matloa, Octavia Matshidiso
    Director born in March 1976
    Individual
    Officer
    2017-05-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Breytenbach, Jacques
    Financial Director born in February 1972
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Hill, Peter John
    Non-Executive Director born in August 1952
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Bartlett, Patrick John
    Director born in September 1945
    Individual
    Officer
    2017-05-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Watson, Alexandra
    Managing Director born in June 1956
    Individual
    Officer
    2021-07-01 ~ 2024-02-17
    OF - Director → CIF 0
  • 10
    Bhatt, Parag Johannes
    Managing Director born in August 1967
    Individual
    Officer
    2021-07-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 11
    Hamilton, Alexander Gordon Kelso
    Director born in August 1945
    Individual
    Officer
    2017-05-30 ~ 2021-11-19
    OF - Director → CIF 0
  • 12
    Lowrie, Anthony Carmel
    Director born in March 1942
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ 2020-11-17
    OF - Director → CIF 0
  • 13
    Dippenaar, Johan
    Director born in June 1957
    Individual
    Officer
    2017-05-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Dudas, Jon Stephen
    Company Director born in December 1959
    Individual
    Officer
    2022-03-01 ~ 2024-02-17
    OF - Director → CIF 0
  • 15
    Duffy, Richard Neil
    Chief Executive Officer born in December 1963
    Individual
    Officer
    2019-04-01 ~ 2025-02-17
    OF - Director → CIF 0
  • 16
    PATCHBAND LIMITED - 1998-06-29
    Suite 31, Second Floor, 107 Cheapside, London
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    89,502 GBP2024-06-30
    Officer
    2019-10-01 ~ 2021-11-18
    PE - Secretary → CIF 0
  • 17
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, 9, Berkeley Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2017-05-30 ~ 2019-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PETRA DIAMONDS LIMITED

Related profiles found in government register
  • PETRA DIAMONDS LIMITED
    Info
    Registered number FC034370
    Clarendon House, 2 Church Street, Hamilton, Hm11
    Overseas Company incorporated on 2017-05-01 (8 years 2 months). The company status is Active.
    CIF 0
  • PETRA DIAMONDS LIMITED
    S
    Registered number Ec23123
    15, Heddon Street, London, England, W1B 4BF
    Company Limited By Shares in Bermuda Registrar Of Companies, Bermuda
    CIF 1
  • PETRA DIAMONDS LIMITED
    S
    Registered number Ec23123
    2 Church Street, Hamilton, Bermuda, Hm11, 2 Church Street, Hamilton, Bermuda, United Kingdom
    Company in Bermuda Companies Registry, Bermuda
    CIF 2
  • PETRA DIAMONDS LIMITED
    S
    Registered number Ec23123
    52-53, 52-53, Conduit Street, London, United Kingdom, United Kingdom, W1S 2YX
    Listed Company in Bermuda Companies Office, Bermuda
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HILLGATE (304) LIMITED - 2002-05-29
    One Heddon Street, One Heddon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,868,000 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    One Heddon Street, One Heddon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    One Heddon Street, One Heddon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    One Heddon Street, One Heddon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    One Heddon Street, One Heddon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.