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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
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 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 2020-08-27 ~ now
    OF - Director → CIF 0
  • 4
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1991-02-15
    STAINES INVESTMENTS LTD. - 1995-10-13
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
  • 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 24
  • 1
    Abelman, Jerome Bruce
    Lawyer born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2020-08-27
    OF - Director → CIF 0
  • 2
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Colman, Philip John
    Cio, Information Technology born in February 1963
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2018-02-12
    OF - Director → CIF 0
  • 4
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 5
    Cunnington, Geoffrey Charles William
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 6
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2020-08-27
    OF - Director → CIF 0
  • 8
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2003-12-30
    OF - Director → CIF 0
  • 10
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 11
    Ellis, Sallie
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 12
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2019-08-05
    OF - Director → CIF 0
  • 13
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2022-05-30
    OF - Director → CIF 0
  • 14
    Potter, David Cameron
    Accountant, Financial Controll born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2008-08-05
    OF - Director → CIF 0
  • 15
    Mcconnell, Terrence Donald
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2016-09-05
    OF - Director → CIF 0
  • 16
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Patel, Janaki Biharilal
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 18
    Girling, Anne Christine
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 19
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-08-26 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 20
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 21
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-29 ~ 2001-05-29
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-05-29 ~ 2001-08-09
    PE - Secretary → CIF 0
  • 24
    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
    2001-05-29 ~ 2001-08-09
    PE - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED

Previous names
PRECIS (2038) LIMITED - 2001-07-02
BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    Info
    PRECIS (2038) LIMITED - 2001-07-02
    BRITISH AMERICAN ENTERPRISES LIMITED - 2001-07-02
    Registered number 04224611
    icon of addressGlobe House, 4 Temple Place London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 (24 years 6 months). The company status 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
    icon of addressGlobe 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
Active 3
  • 1
    PRECIS (2458) LIMITED - 2007-12-20
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    CITYGORILLA LIMITED - 2000-10-26
    PRECIS (1928) LIMITED - 2000-10-25
    icon of addressGlobe House 4 Temple Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.