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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 26
  • 1
    Van Grutten, Philip John
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Sharp, Andrew James
    Individual (36 offsprings)
    Officer
    (before 1995-05-31) ~ 1996-08-16
    OF - Secretary → CIF 0
  • 3
    Eustace, John Gerard
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1995-08-30 ~ 2001-02-02
    OF - Director → CIF 0
  • 4
    Marcus, Anthony Herbert Mervyn
    Individual (55 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 5
    Macfarlane, David
    Individual (50 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 6
    Barratt, David
    Born in January 1950
    Individual (12 offsprings)
    Officer
    2003-11-14 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Moore, Jane Alison
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Cuttill, Anne Linda
    Individual (47 offsprings)
    Officer
    1993-11-08 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 9
    Raadtgever, Jascha Bob
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2018-06-07
    OF - Director → CIF 0
  • 10
    Pullen, John Arthur
    Individual (21 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-11-08
    OF - Secretary → CIF 0
  • 11
    Sternberg, Andrew Peter
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Lavooij, Francois Jan
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 13
    Mitchell, Simon John
    Born in June 1956
    Individual (27 offsprings)
    Officer
    2007-10-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Hugh, Jonathan Laurence
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2013-07-10 ~ 2016-05-23
    OF - Director → CIF 0
  • 15
    Slack, Thomas William
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2001-02-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 16
    Prentice, Iain Buchanen
    Born in August 1961
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Munoz Alvarez De Toledo, Joaquin
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2006-05-02
    OF - Director → CIF 0
    Munoz, Joaquin
    Director Europe born in December 1963
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ 2025-10-08
    OF - Director → CIF 0
  • 18
    Rousset-rouard, Ivan Alain Roman
    Trader born in February 1982
    Individual (1 offspring)
    Officer
    2021-03-24 ~ 2025-10-08
    OF - Director → CIF 0
  • 19
    Hutchinson, Katherine Anna
    Individual (82 offsprings)
    Officer
    1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 20
    Raven, Anthony John
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1984-05-16 ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Newlands, John Ronald Burness
    Born in February 1955
    Individual (23 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-10-30
    OF - Director → CIF 0
  • 22
    Moore, Jade Louise
    Born in July 1974
    Individual (41 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 23
    Bauche, Alexandre Charles Edouard
    Born in February 1979
    Individual (18 offsprings)
    Officer
    2013-07-10 ~ 2019-05-24
    OF - Director → CIF 0
  • 24
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 25
    AGMAN HOLDINGS LIMITED
    03901524
    3rd Floor, 86-90, Paul Street, London, England
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    RULEASTRAL LIMITED
    02511806
    3, London Bridge Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    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

Period: 2021-02-25 ~ now
Company number: 00833035
Registered names
GLOBAL HOLDINGS S.A. LIMITED - now
BAUCHE SA LIMITED - 2021-02-25
Recent Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • GLOBAL HOLDINGS S.A. LIMITED
    Info
    BAUCHE SA LIMITED - 2021-02-25
    BROADHURST SUGAR LIMITED - 2021-02-25
    W. BROADHURST & CO. LIMITED - 2021-02-25
    Registered number 00833035
    The St Botolph Building, Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 1965-01-01 (61 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.