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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Shine, Varda
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Storey, Robin Bolam
    Individual (21 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Peter John
    Non-Executive Director born in August 1952
    Individual (37 offsprings)
    Officer
    2020-01-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Dippenaar, Johan
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Watson, Alexandra
    Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-02-17
    OF - Director → CIF 0
  • 6
    Davidson, James Murry
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Gudgeon, Deborah Jane
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Breytenbach, Jacques
    Financial Director born in February 1972
    Individual (6 offsprings)
    Officer
    2018-02-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Molebatsi, Hillaren Lerato
    Born in September 1969
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Bartlett, Patrick John
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Vargas, Jose Manuel
    Born in December 1970
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Bhatt, Parag Johannes
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 13
    Lowrie, Anthony Carmel
    Director born in March 1942
    Individual (13 offsprings)
    Officer
    2017-05-30 ~ 2020-11-17
    OF - Director → CIF 0
  • 14
    Pryor, Bernard Robert
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2025-11-19
    OF - Director → CIF 0
  • 15
    Kumar, Kushal
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 16
    Hamilton, Alexander Gordon Kelso
    Director born in August 1945
    Individual (23 offsprings)
    Officer
    2017-05-30 ~ 2021-11-19
    OF - Director → CIF 0
  • 17
    Dudas, Jon Stephen
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2024-02-17
    OF - Director → CIF 0
  • 18
    Pouroulis, Adonis
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2017-05-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Rowland-clark, Rupert
    Individual (53 offsprings)
    Officer
    2021-11-18 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 20
    Duffy, Richard Neil
    Chief Executive Officer born in December 1963
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2025-02-17
    OF - Director → CIF 0
  • 21
    Glowasky, Matthew Cardwell
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2021-03-10 ~ 2022-05-17
    OF - Director → CIF 0
  • 22
    Matloa, Octavia Matshidiso
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    JTC (UK) LIMITED
    - now 04301763
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, 9, Berkeley Street, London, United Kingdom
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2017-05-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 24
    ST JAMES'S CORPORATE SERVICES LIMITED
    - now 03566623
    PATCHBAND LIMITED - 1998-06-29
    Suite 31, Second Floor, 107 Cheapside, London
    Active Corporate (7 parents, 47 offsprings)
    Officer
    2019-10-01 ~ 2021-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PETRA DIAMONDS LIMITED

Period: 2017-05-01 ~ now
Company number: FC034370
Registered name
PETRA DIAMONDS LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
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 10 months). The company status is Active.
    CIF 0
  • PETRA DIAMONDS LIMITED
    S
    Registered number FC034370
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Company Limited By Shares in Bermuda Registrar Of Companies, BERMUDA
    CIF 1
  • 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 2
  • 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 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    KALAHARI DIAMONDS LIMITED
    - now 04434157
    HILLGATE (304) LIMITED - 2002-05-29
    107 Cheapside, Second Floor, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MWADUI MINE HOLDINGS LIMITED
    14156727
    St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-07 ~ 2025-05-14
    CIF 2 - Has significant influence or control → OE
  • 3
    PETRA DIAMONDS LIMITED
    BR019460
    107 Cheapside Second Floor, London
    Open Corporate (1 parent)
    Oversea entity
    2017-05-01 ~ now
    CIF 1 - uk-establishment → ME
  • 4
    PETRA DIAMONDS UK SERVICES LIMITED
    08139825
    107 Cheapside, Second Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PETRA DIAMONDS UK TREASURY LIMITED
    09519270
    107 Cheapside, Second Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PETRA DIAMONDS US$ TREASURY PLC
    09518557
    107 Cheapside, Second Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2016-04-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.