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
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-08-10 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 2
    Lowther, Richard Mark
    Accountant born in September 1954
    Individual (8 offsprings)
    Officer
    2005-06-17 ~ 2008-08-26
    OF - Director → CIF 0
  • 3
    Bartle, Timothy James
    Chief Finance Officer It born in August 1971
    Individual (10 offsprings)
    Officer
    2004-02-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (29 offsprings)
    Officer
    2015-07-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Rawson, Nigel Gilmour
    Chartered Accountant born in March 1956
    Individual (9 offsprings)
    Officer
    2006-12-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-14 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 7
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 8
    Lucas, John David
    Accountant born in February 1964
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2008-11-13
    OF - Director → CIF 0
  • 9
    Girling, Anne Christine
    Individual (40 offsprings)
    Officer
    2005-06-28 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 10
    Cordeschi, Richard
    Chartered Secretary
    Individual (165 offsprings)
    Officer
    2008-06-17 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 11
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2016-12-19 ~ 2019-03-11
    OF - Director → CIF 0
  • 12
    Cunnington, Geoffrey Charles William
    Individual (37 offsprings)
    Officer
    2003-06-10 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 13
    Sutherland, Stuart Melville
    Accountant born in April 1947
    Individual (6 offsprings)
    Officer
    2003-06-03 ~ 2004-01-30
    OF - Director → CIF 0
  • 14
    Watkis, Jill
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2019-09-17
    OF - Director → CIF 0
  • 15
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    2007-12-06 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 16
    Cook, Philip Michael
    Chief Information Officer born in June 1957
    Individual (125 offsprings)
    Officer
    2005-06-17 ~ 2008-09-03
    OF - Director → CIF 0
  • 17
    Fernandes, Marcio Eduardo
    Lawyer born in June 1961
    Individual (3 offsprings)
    Officer
    2010-07-16 ~ 2011-11-11
    OF - Director → CIF 0
  • 18
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2004-02-23 ~ 2004-12-20
    OF - Director → CIF 0
  • 19
    Holland, Dominic Anthony
    Head Of Gsd born in December 1958
    Individual (6 offsprings)
    Officer
    2004-02-23 ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2005-06-17 ~ 2006-12-07
    OF - Director → CIF 0
  • 21
    Clemmow, Christopher James
    Company Director 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
  • 22
    Colfer, Noelle
    Company Director born in December 1968
    Individual (46 offsprings)
    Officer
    2019-09-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Colman, Philip John
    Cio, Information Technology born in February 1963
    Individual (4 offsprings)
    Officer
    2014-06-09 ~ 2018-02-12
    OF - Director → CIF 0
  • 24
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2004-02-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2013-08-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 26
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2003-06-03 ~ 2004-02-24
    OF - Director → CIF 0
  • 27
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-15 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 28
    Gourlay, Nigel Timothy
    Accountant born in February 1955
    Individual (17 offsprings)
    Officer
    2001-02-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Aris, Gregory
    Solicitor born in November 1978
    Individual (42 offsprings)
    Officer
    2020-07-30 ~ 2022-09-07
    OF - Director → CIF 0
  • 30
    Mcconnell, Terrence Donald
    Head Of Finance Shared Services born in May 1961
    Individual (10 offsprings)
    Officer
    2011-07-14 ~ 2016-09-05
    OF - Director → CIF 0
  • 31
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (47 offsprings)
    Officer
    2020-07-30 ~ 2023-10-16
    OF - Director → CIF 0
  • 32
    Bakker, Richard Remon
    Group Financial Controller born in October 1967
    Individual (9 offsprings)
    Officer
    2016-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Dale, Steven Glyn
    Accountant born in May 1967
    Individual (63 offsprings)
    Officer
    2010-09-29 ~ 2015-07-27
    OF - Director → CIF 0
  • 34
    Davison, Peter Charles
    Legal Counsel born in March 1965
    Individual (27 offsprings)
    Officer
    2011-11-28 ~ 2014-06-09
    OF - Director → CIF 0
  • 35
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 36
    Ashton, Simon Dudley Keith Shaw
    Finance Controller born in August 1968
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2010-10-29
    OF - Director → CIF 0
  • 37
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2019-07-31 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 38
    Munro, Alexander Graeme
    Group Head Of Finance Shared Svcs born in December 1963
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 39
    Patel, Sanjay
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 40
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17 06111591, 04992355, 02233990... (more)
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-08-08 ~ 2001-02-19
    PE - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-08 ~ 2000-08-08
    PE - Nominee Secretary → CIF 0
  • 42
    BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    - now 04224611
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2001-07-02 06111591, 04992355, 02233990... (more)
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 43
    Globe House, 4 Temple Place, London
    Corporate (1 offspring)
    Officer
    2001-02-19 ~ 2003-06-10
    PE - Secretary → CIF 0
  • 44
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27 06111591, 04992355, 02233990... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    PE - Secretary → CIF 0
  • 45
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-08-08 ~ 2001-02-19
    PE - Secretary → CIF 0
  • 46
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, Water Street, London, England
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2020-07-30 ~ now
    PE - Director → CIF 0
    2002-05-30 ~ 2003-06-03
    PE - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN SHARED SERVICES LIMITED

Linked company numbers found in government register: 04048887, 05203401
Previous names
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12 06111591, 04992355, 02233990... (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 (25 years 7 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 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.