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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
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-06-22 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 2
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-26 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (20 offsprings)
    Officer
    2020-08-27 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-10-09 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 6
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2015-05-29 ~ 2020-08-27
    OF - Director → CIF 0
  • 7
    Potter, David Cameron
    Accountant, Financial Controll born in July 1948
    Individual (34 offsprings)
    Officer
    2006-03-16 ~ 2008-08-05
    OF - Director → CIF 0
  • 8
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2006-03-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Colman, Philip John
    Cio, Information Technology born in February 1963
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2018-02-12
    OF - Director → CIF 0
  • 10
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (35 offsprings)
    Officer
    2001-08-09 ~ 2003-12-30
    OF - Director → CIF 0
  • 11
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2013-07-16 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 12
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2014-06-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 13
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-25 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 14
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2001-08-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2001-08-09 ~ 2019-08-05
    OF - Director → CIF 0
  • 16
    Cunnington, Geoffrey Charles William
    Company Secretary
    Individual (37 offsprings)
    Officer
    2001-08-09 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 17
    Girling, Anne Christine
    Individual (40 offsprings)
    Officer
    2006-03-16 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 18
    Abelman, Jerome Bruce
    Lawyer born in December 1963
    Individual (18 offsprings)
    Officer
    2015-05-29 ~ 2020-08-27
    OF - Director → CIF 0
  • 19
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (34 offsprings)
    Officer
    2006-03-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 21
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2019-09-19 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 22
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (43 offsprings)
    Officer
    2006-03-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 23
    Mcconnell, Terrence Donald
    Accountant born in May 1961
    Individual (10 offsprings)
    Officer
    2011-10-03 ~ 2016-09-05
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-05-29 ~ 2001-05-29
    OF - Nominee Secretary → CIF 0
  • 25
    BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
    - now 00262254
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London, England
    Active Corporate (81 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, Water Street, London, England
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2001-05-29 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 29
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2001-05-29 ~ 2001-08-09
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED

Period: 2008-01-16 ~ now
Company number: 04224611
Registered names
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED - now
PRECIS (2038) LIMITED - 2001-07-02 04196295... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    Info
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2008-01-16
    Registered number 04224611
    Globe House, 4 Temple Place London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    S
    Registered number 04224611
    Globe House, 4, Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
    - now 05203401 04048887
    PRECIS (2458) LIMITED - 2007-12-20
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BRITISH AMERICAN SHARED SERVICES LIMITED
    - now 04048887 05203401
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CG VENTURES LIMITED
    - now 04048969
    CITYGORILLA LIMITED - 2000-10-26
    PRECIS (1928) LIMITED - 2000-10-25
    Globe House 4 Temple Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.