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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 29
  • 1
    Broughton, Martin Faulkner
    Born in April 1947
    Individual (30 offsprings)
    Officer
    2000-07-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Robert Nicholas Lewis
    Individual (9 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    2000-06-28 ~ 2000-07-26
    OF - Director → CIF 0
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    2000-07-25 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2010-09-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Dunt, Keith Silvester
    Born in December 1947
    Individual (38 offsprings)
    Officer
    2000-06-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Mathews, Benedict John Spurway
    Individual (215 offsprings)
    Officer
    2000-06-28 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 9
    Buckley, Fiona
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2013-08-07 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Ryan, William Patrick
    Born in March 1935
    Individual (12 offsprings)
    Officer
    2000-07-25 ~ 2001-06-07
    OF - Director → CIF 0
  • 11
    Wiegand, Carola
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 12
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-08-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 13
    Durante, Nicandro
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2008-09-30 ~ 2010-09-21
    OF - Director → CIF 0
  • 14
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2010-09-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Colfer, Noelle
    Born in December 1968
    Individual (46 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Girling, Anne Christine
    Individual (41 offsprings)
    Officer
    2006-11-01 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 17
    Kindts, Rudi Albert Jozef Ghislain
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2006-01-05 ~ 2010-09-21
    OF - Director → CIF 0
  • 18
    Monteiro De Castro, Antonio
    Born in May 1945
    Individual (31 offsprings)
    Officer
    2004-10-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    2001-12-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Herter, Ulrich Georg Volker
    Born in January 1942
    Individual (29 offsprings)
    Officer
    2000-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2010-09-21 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-09-29 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 23
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 24
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2001-12-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Porter, Alan Fraser
    Individual (85 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 26
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London, England
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-04-10 ~ 2000-06-29
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-04-10 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
  • 29
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-04-10 ~ 2000-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN VENTURES LIMITED

Period: 2000-06-23 ~ 2019-04-08
Company number: 03969142
Registered names
BRITISH AMERICAN VENTURES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
PRECIS (1876) LIMITED - 2000-06-23 03969174... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRITISH AMERICAN VENTURES LIMITED
    Info
    PRECIS (1876) LIMITED - 2000-06-23
    Registered number 03969142
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 and dissolved on 2019-04-08 (18 years 11 months). The status of the company number is Dissolved.
    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.