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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 5
  • 1
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe House, Water Street, London, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS (2038) LIMITED - 2001-07-02
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    icon of addressGlobe House, 4, Temple Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Gourlay, Nigel Timothy
    Accountant born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Sutherland, Stuart Melville
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2004-01-30
    OF - Director → CIF 0
  • 3
    Girling, Anne Christine
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 4
    Lucas, John David
    Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2008-11-13
    OF - Director → CIF 0
  • 5
    Mcconnell, Terrence Donald
    Head Of Finance Shared Services born in May 1961
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2016-09-05
    OF - Director → CIF 0
  • 6
    Cook, Philip Michael
    Chief Information Officer born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ 2008-09-03
    OF - Director → CIF 0
  • 7
    Munro, Alexander Graeme
    Group Head Of Finance Shared Svcs born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 8
    Lowther, Richard Mark
    Accountant born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-08-26
    OF - Director → CIF 0
  • 9
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 10
    Bakker, Richard Remon
    Group Financial Controller born in October 1967
    Individual
    Officer
    icon of calendar 2016-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Rawson, Nigel Gilmour
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 13
    Patel, Janaki Biharilal
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 14
    Watkis, Jill
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2019-09-17
    OF - Director → CIF 0
  • 15
    Patel, Sanjay
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 17
    Cunnington, Geoffrey Charles William
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 18
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2004-12-20
    OF - Director → CIF 0
  • 19
    Bartle, Timothy James
    Chief Finance Officer It born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Fernandes, Marcio Eduardo
    Lawyer born in June 1961
    Individual
    Officer
    icon of calendar 2010-07-16 ~ 2011-11-11
    OF - Director → CIF 0
  • 21
    Dale, Steven Glyn
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2015-07-27
    OF - Director → CIF 0
  • 22
    Colman, Philip John
    Cio, Information Technology born in February 1963
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2018-02-12
    OF - Director → CIF 0
  • 23
    Clemmow, Christopher James
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2003-06-03
    OF - Director → CIF 0
    icon of calendar 2004-02-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2006-12-07
    OF - Director → CIF 0
  • 25
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2023-10-16
    OF - Director → CIF 0
  • 26
    Colfer, Noelle
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Aris, Gregory
    Solicitor born in November 1978
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2022-09-07
    OF - Director → CIF 0
  • 28
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 29
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 30
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 31
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 32
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2004-02-24
    OF - Director → CIF 0
  • 33
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2019-03-11
    OF - Director → CIF 0
  • 34
    Davison, Peter Charles
    Legal Counsel born in March 1965
    Individual
    Officer
    icon of calendar 2011-11-28 ~ 2014-06-09
    OF - Director → CIF 0
  • 35
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 36
    Ashton, Simon Dudley Keith Shaw
    Finance Controller born in August 1968
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2010-10-29
    OF - Director → CIF 0
  • 37
    Holland, Dominic Anthony
    Head Of Gsd born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2009-01-31
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-08 ~ 2000-08-08
    PE - Nominee Secretary → CIF 0
  • 39
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of addressGlobe Street 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    2002-05-30 ~ 2003-06-03
    PE - Director → CIF 0
  • 40
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-08-08 ~ 2001-02-19
    PE - Secretary → CIF 0
  • 41
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-08-08 ~ 2001-02-19
    PE - Director → CIF 0
  • 42
    CABOT DRIVERS LTD
    icon of addressGlobe House, 4 Temple Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-02-19 ~ 2003-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN SHARED SERVICES LIMITED

Previous names
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
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
    icon of addressGlobe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.