---
title: "ELEMENT SIX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13ec60ef-4a79-58f9-9bda-e31fbcaf4dd9
json: https://whiteintel.dev/api/public/dossier/13ec60ef-4a79-58f9-9bda-e31fbcaf4dd9
identifier: oo:GB-COH-02946905
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELEMENT SIX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02946905`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13ec60ef-4a79-58f9-9bda-e31fbcaf4dd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13ec60ef-4a79-58f9-9bda-e31fbcaf4dd9  

## Ownership & control

### Owners / controllers

- **ANGLO AMERICAN DIAMOND HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f63a4a4-f44c-5de2-b4ae-4e8708aa96b4
- **Element Six Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4eb28be9-b823-493a-bd02-4b0286c8d3c4
- **ANGLO AMERICAN DIAMOND HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f63a4a4-f44c-5de2-b4ae-4e8708aa96b4

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02946905`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-07-08
- **Registered office:** Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
- **SIC:** 74990

### Officers

- [DE BEERS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/23ef8c75-9172-5b65-a3de-795a32cb71a1) — corporate secretary · appointed 2023-07-01
- LEATHERS, Erica — director · Canadian · appointed 2022-03-24
- O'DONNELL, Ciaran — director · Irish · appointed 2017-04-07
- BLAIR, Lynsey Ann — secretary · appointed 2011-05-01 · resigned 2013-07-19
- HUNTLEY, Stuart Paul — secretary · appointed 2016-01-01 · resigned 2018-04-30
- RODRIGUES, Fernando Luis Soares — secretary · Portuguese · appointed 1994-07-12 · resigned 2001-12-06
- SHAVE, Yvonne — secretary · appointed 2018-05-01 · resigned 2023-07-06
- WILLIAMSON, Craig — secretary · appointed 2013-07-19 · resigned 2016-01-01
- MORLEY & SCOTT CORPORATE SERVICES LIMITED — corporate secretary · appointed 2002-03-25 · resigned 2011-05-01
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-07-08 · resigned 1994-07-12
- BOXALL, Susan — director · British · appointed 2005-11-11 · resigned 2011-03-30
- BROOKS, Edward Anthony — director · Irish · appointed 2000-08-04 · resigned 2005-11-11
- BROWN, Peter William — director · South African · appointed 2000-02-18 · resigned 2005-02-22
- CAMPBELL, James Wilbert, Dr — director · British · appointed 1994-07-12 · resigned 1998-03-03
- COE, Steven Edward — director · British · appointed 2005-11-11 · resigned 2015-02-25
- DE JAGER, Pieter Willem Gideon — director · South African · appointed 2000-02-18 · resigned 2006-02-22
- DUDLEY, John Leslie — director · British · appointed 1994-07-12 · resigned 2000-12-31
- GUTHRIE, Andrew John — director · British · appointed 2016-07-11 · resigned 2021-10-12
- HELBING, Rutger Albert — director · Dutch · appointed 2015-02-25 · resigned 2016-03-31
- HÜHN, Walter Friedrich — director · German · appointed 2011-03-30 · resigned 2015-02-25

### Beneficial owners (Persons with Significant Control)

- [Element Six Holdings Limited](https://whiteintel.dev/entity/4eb28be9-b823-493a-bd02-4b0286c8d3c4) — 75–100% shares · corporate PSC · England — since 2017-04-03
- [Anglo American Diamond Holding Limited](https://whiteintel.dev/entity/2f63a4a4-f44c-5de2-b4ae-4e8708aa96b4) — 75–100% shares · corporate PSC · England — ceased 2017-04-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02946905
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02946905

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELEMENT SIX LIMITED**. Human view: https://whiteintel.dev/entity/13ec60ef-4a79-58f9-9bda-e31fbcaf4dd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/13ec60ef-4a79-58f9-9bda-e31fbcaf4dd9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._