logo
explain how to read the page

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
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Bassey, Gaynor Antigha
    Individual (23 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Sternberg, Andrew Peter
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 86-90, Paul Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Cuttill, Anne Linda
    Individual
    Officer
    1993-11-08 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 2
    Van Grutten, Philip John
    Manager born in April 1960
    Individual
    Officer
    2006-05-17 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Marcus, Anthony Herbert Mervyn
    Individual (4 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 4
    Rousset-rouard, Ivan Alain Roman
    Trader born in February 1982
    Individual
    Officer
    2021-03-24 ~ 2025-10-08
    OF - Director → CIF 0
  • 5
    Slack, Thomas William
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 6
    Newlands, John Ronald Burness
    Banker born in February 1955
    Individual (7 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 7
    Bauche, Alexandre Charles Edouard
    Director Africa Trading And Containers Worldwide born in February 1979
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2019-05-24
    OF - Director → CIF 0
  • 8
    Pullen, John Arthur
    Individual
    Officer
    ~ 1993-11-08
    OF - Secretary → CIF 0
  • 9
    Mitchell, Simon John
    Chief Operating Officer born in June 1956
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Hutchinson, Katherine Anna
    Individual
    Officer
    1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 11
    Macfarlane, David
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 12
    Prentice, Iain Buchanen
    Accountant born in August 1961
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 13
    Hugh, Jonathan Laurence
    Finance Director born in February 1970
    Individual (3 offsprings)
    Officer
    2013-07-10 ~ 2016-05-23
    OF - Director → CIF 0
  • 14
    Lavooij, Francois Jan
    Divisional Managing Director born in May 1946
    Individual
    Officer
    1995-08-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 15
    Raven, Anthony John
    Coffee Trader born in December 1952
    Individual
    Officer
    1984-05-16 ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Eustace, John Gerard
    Coffee Trader born in June 1958
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 2001-02-02
    OF - Director → CIF 0
  • 17
    Barratt, David
    Sugar Trader born in January 1950
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Raadtgever, Jascha Bob
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2018-06-07
    OF - Director → CIF 0
  • 19
    Sharp, Andrew James
    Individual
    Officer
    ~ 1996-08-16
    OF - Secretary → CIF 0
  • 20
    Munoz Alvarez De Toledo, Joaquin
    Commodity Trader born in December 1963
    Individual
    Officer
    2003-11-14 ~ 2006-05-02
    OF - Director → CIF 0
    Munoz, Joaquin
    Director Europe born in December 1963
    Individual
    Officer
    2013-07-10 ~ 2025-10-08
    OF - Director → CIF 0
  • 21
    Moore, Jane Alison
    Individual
    Officer
    2000-04-10 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 22
    3, 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
BAUCHE SA LIMITED - 2021-02-25
BROADHURST SUGAR LIMITED - 2013-08-16
W. BROADHURST & CO. LIMITED - 2003-11-18
Standard Industrial Classification
46180 - Agents Specialized 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 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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