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 46
  • 1
    Heaton, Robert Fergus
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2015-07-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-14 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Lowther, Richard Mark
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2005-06-17 ~ 2008-08-26
    OF - Director → CIF 0
  • 4
    Holland, Dominic Anthony
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2004-02-23 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Bakker, Richard Remon
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2016-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2019-07-31 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 7
    Cook, Philip Michael
    Born in June 1957
    Individual (144 offsprings)
    Officer
    2005-06-17 ~ 2008-09-03
    OF - Director → CIF 0
  • 8
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2010-09-29 ~ 2015-07-27
    OF - Director → CIF 0
  • 9
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (47 offsprings)
    Officer
    2020-07-30 ~ 2023-10-16
    OF - Director → CIF 0
  • 10
    Watkis, Jill
    Born in March 1969
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2019-09-17
    OF - Director → CIF 0
  • 11
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-08-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 12
    Colman, Philip John
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2014-06-09 ~ 2018-02-12
    OF - Director → CIF 0
  • 13
    Sutherland, Stuart Melville
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2003-06-03 ~ 2004-01-30
    OF - Director → CIF 0
  • 14
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2016-12-19 ~ 2019-03-11
    OF - Director → CIF 0
  • 15
    Clemmow, Christopher James
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2003-06-03
    OF - Director → CIF 0
    2004-02-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Rawson, Nigel Gilmour
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2006-12-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2004-02-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Mcconnell, Terrence Donald
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2011-07-14 ~ 2016-09-05
    OF - Director → CIF 0
  • 19
    Fernandes, Marcio Eduardo
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2010-07-16 ~ 2011-11-11
    OF - Director → CIF 0
  • 20
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    2007-12-06 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 21
    Cunnington, Geoffrey Charles William
    Individual (45 offsprings)
    Officer
    2003-06-10 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 22
    Colfer, Noelle
    Born in December 1968
    Individual (46 offsprings)
    Officer
    2019-09-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Girling, Anne Christine
    Individual (41 offsprings)
    Officer
    2005-06-28 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 24
    Munro, Alexander Graeme
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 25
    Gourlay, Nigel Timothy
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2001-02-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2003-06-03 ~ 2004-02-24
    OF - Director → CIF 0
  • 27
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-08-10 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 28
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 29
    Patel, Sanjay
    Born in March 1968
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 30
    Bartle, Timothy James
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2004-02-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 31
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-06-17 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 32
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 33
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2004-02-23 ~ 2004-12-20
    OF - Director → CIF 0
  • 34
    Lucas, John David
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2008-11-13
    OF - Director → CIF 0
  • 35
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2020-07-30 ~ 2022-09-07
    OF - Director → CIF 0
  • 36
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-15 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 37
    Ashton, Simon Dudley Keith Shaw
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2010-10-29
    OF - Director → CIF 0
  • 38
    Davison, Peter Charles
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2011-11-28 ~ 2014-06-09
    OF - Director → CIF 0
  • 39
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2005-06-17 ~ 2006-12-07
    OF - Director → CIF 0
  • 40
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, Water Street, London, England
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    2002-05-30 ~ 2003-06-03
    OF - Director → CIF 0
  • 41
    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
    2000-08-08 ~ 2001-02-19
    OF - Director → CIF 0
  • 42
    Globe House, 4 Temple Place, London
    Corporate (1 offspring)
    Officer
    2001-02-19 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Nominee Secretary → CIF 0
  • 44
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-08-08 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 45
    BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    - now 04224611
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2001-07-02
    Globe House, 4, Temple Place, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN SHARED SERVICES LIMITED

Period: 2004-02-24 ~ now
Company number: 04048887 05203401
Registered names
BRITISH AMERICAN SHARED SERVICES LIMITED - now 05203401
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12 04137909... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BRITISH AMERICAN SHARED SERVICES LIMITED
    Info
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2004-02-24
    Registered number 04048887
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.