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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.

Parent entities and officers
Active 4
  • 1
    Moore, Jade Louise
    Born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Bassey, Gaynor Antigha
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Sternberg, Andrew Peter
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChadwick Court, 15 Hatfields, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Cuttill, Anne Linda
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 2
    Raven, Anthony John
    Coffee Trader born in December 1952
    Individual
    Officer
    icon of calendar 1984-05-16 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Hugh, Jonathan Laurence
    Finance Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2016-05-23
    OF - Director → CIF 0
  • 4
    Mitchell, Simon John
    Chief Operating Officer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Lavooij, Francois Jan
    Divisional Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 6
    Bauche, Alexandre Charles Edouard
    Director Africa Trading And Containers Worldwide born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2019-05-24
    OF - Director → CIF 0
  • 7
    Newlands, John Ronald Burness
    Banker born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 8
    Raadtgever, Jascha Bob
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2018-06-07
    OF - Director → CIF 0
  • 9
    Eustace, John Gerard
    Coffee Trader born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 2001-02-02
    OF - Director → CIF 0
  • 10
    Hutchinson, Katherine Anna
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 11
    Slack, Thomas William
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 12
    Macfarlane, David
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 13
    Rousset-rouard, Ivan Alain Roman
    Trader born in February 1982
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2025-10-08
    OF - Director → CIF 0
  • 14
    Prentice, Iain Buchanen
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Barratt, David
    Sugar Trader born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Pullen, John Arthur
    Individual
    Officer
    icon of calendar ~ 1993-11-08
    OF - Secretary → CIF 0
  • 17
    Sharp, Andrew James
    Individual
    Officer
    icon of calendar ~ 1996-08-16
    OF - Secretary → CIF 0
  • 18
    Munoz Alvarez De Toledo, Joaquin
    Commodity Trader born in December 1963
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2006-05-02
    OF - Director → CIF 0
    Munoz, Joaquin
    Director Europe born in December 1963
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2025-10-08
    OF - Director → CIF 0
  • 19
    Van Grutten, Philip John
    Manager born in April 1960
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2013-07-10
    OF - Director → CIF 0
  • 20
    Moore, Jane Alison
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 21
    Marcus, Anthony Herbert Mervyn
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 22
    icon of address3, London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL HOLDINGS S.A. LIMITED

Previous names
BROADHURST SUGAR LIMITED - 2013-08-16
W. BROADHURST & CO. LIMITED - 2003-11-18
BAUCHE SA LIMITED - 2021-02-25
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • GLOBAL HOLDINGS S.A. LIMITED
    Info
    BROADHURST SUGAR LIMITED - 2013-08-16
    W. BROADHURST & CO. LIMITED - 2013-08-16
    BAUCHE SA LIMITED - 2013-08-16
    Registered number 00833035
    icon of addressThe St Botolph Building, Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 1965-01-01 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.