---
title: "DE BEERS JEWELLERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/768f15f3-8a2c-43c6-b6d7-8dc16cd1b4e2
json: https://whiteintel.dev/api/public/dossier/768f15f3-8a2c-43c6-b6d7-8dc16cd1b4e2
identifier: gb-coh:04117269
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DE BEERS JEWELLERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04117269`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/768f15f3-8a2c-43c6-b6d7-8dc16cd1b4e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/768f15f3-8a2c-43c6-b6d7-8dc16cd1b4e2  

## Ownership & control

### Owners / controllers

- **THE DIAMOND TRADING COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f3f2355-9e9c-57ae-b51f-70a328defbd2
- **SOFIDIV UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dbf6477d-f59b-588a-948c-462fc50acff9
- **Anglo American Diamond Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0e857b6-c6e6-4eaa-ae8f-e4b3f7c1d180

### Holdings / subsidiaries

- **DE BEERS JEWELLERS TRADE MARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b49318e9-5a09-4c78-a284-51c7d9e0a591
- **DE BEERS JEWELLERS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ec10e8e-7396-4307-afec-c557baa490df

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

A **14-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:** `04117269`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-30
- **Registered office:** 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- **SIC:** 70100

### Officers

- [DE BEERS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/23ef8c75-9172-5b65-a3de-795a32cb71a1) — corporate secretary · appointed 2023-07-01
- NODALE, Emmanuelle — director · French · appointed 2026-03-27
- FOGG, Amanda Claire — secretary · British · appointed 2004-04-06 · resigned 2009-10-08
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2020-09-24 · resigned 2023-05-01
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-01-12 · resigned 2004-04-06
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-11-30 · resigned 2001-01-12
- ALLEN, James Gilbert — director · British · appointed 2001-07-27 · resigned 2006-03-27
- ANDREWS, Simon Thomas Ian — director · British · appointed 2024-09-05 · resigned 2026-03-26
- ASSIMON, Celine — director · French · appointed 2020-09-24 · resigned 2025-02-11
- BELLONI, Antonio Federico — director · Italian · appointed 2001-07-27 · resigned 2017-03-20
- BROWN, Stuart Michael — director · British · appointed 2009-06-26 · resigned 2011-07-12
- CARRIVE, Olivier Pierre — director · French · appointed 2008-04-28 · resigned 2017-03-20
- CLEAVER, Bruce Alan — director · British · appointed 2013-05-10 · resigned 2018-06-13
- DE SOUSA OLIVEIRA, Manuel Lino Silva — director · Portuguese · appointed 2001-01-12 · resigned 2008-04-16
- DELAGE, Francois Louis Michel — director · French · appointed 2018-06-13 · resigned 2020-09-29
- DISBOROUGH, Jane Louise — director · British · appointed 2010-10-07 · resigned 2012-10-06
- DISBOROUGH, Jane Louise — director · British · appointed 2008-04-16 · resigned 2010-07-02
- GILES, Richard Graham — director · British · appointed 2018-06-13 · resigned 2021-09-30
- GIRARD EP. CONSEILLER, Sandrine Gladys — director · French · appointed 2024-09-05 · resigned 2026-03-26
- GUIONY, Jean-Jacques — director · French · appointed 2009-10-08 · resigned 2017-03-20

### Beneficial owners (Persons with Significant Control)

- [Anglo American Diamond Holdings Limited](https://whiteintel.dev/entity/d0e857b6-c6e6-4eaa-ae8f-e4b3f7c1d180) — 75–100% shares · corporate PSC · United Kingdom — since 2017-05-26
- [Riverbank Investments Limited](https://whiteintel.dev/entity/0f3f2355-9e9c-57ae-b51f-70a328defbd2) — 25–50% shares · corporate PSC · England — ceased 2020-01-15
- [Sofidiv Uk Limited](https://whiteintel.dev/entity/dbf6477d-f59b-588a-948c-462fc50acff9) — 25–50% shares · corporate PSC · England — ceased 2017-05-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04117269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE BEERS JEWELLERS LIMITED**. Human view: https://whiteintel.dev/entity/768f15f3-8a2c-43c6-b6d7-8dc16cd1b4e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/768f15f3-8a2c-43c6-b6d7-8dc16cd1b4e2._

_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"._