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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 46
  • 1
    Colman, Philip John
    Cio, Information Technology born in February 1963
    Individual (4 offsprings)
    Officer
    2007-12-21 ~ 2018-02-12
    OF - Director → CIF 0
  • 2
    Podziewski, Pawel
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2022-09-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Hanrahan, Paul
    It Manager born in October 1952
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Wigmore, William
    It Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Short, James Allan
    Human Resources Manager born in December 1960
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Du Toit, Henry Van Kervel
    Group Head Of Human Resources: It born in June 1960
    Individual (3 offsprings)
    Officer
    2010-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Davey, Thomas
    Head Of It Finance born in March 1987
    Individual (10 offsprings)
    Officer
    2019-02-14 ~ 2021-04-23
    OF - Director → CIF 0
  • 8
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-06-03 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 9
    Allen, Jason Paul
    Group Head Of Corporate Solutions, It born in December 1969
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Head, Matthew Gordon
    It born in December 1972
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 11
    Barrie, Robert Gordon
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-10-20 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 13
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-04-01 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 14
    Cook, Philip Michael
    Chief Information Officer born in June 1957
    Individual (125 offsprings)
    Officer
    2007-12-21 ~ 2008-09-03
    OF - Director → CIF 0
  • 15
    Anderson, Murray Gilliland Charles
    Assistant Company Secretary
    Individual (69 offsprings)
    Officer
    2007-12-21 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 16
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-07-06 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 17
    Beardmore, Bruce David
    Group Head Of Demand It born in August 1956
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Cussac, Jean-pierre Andre
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 19
    Choudhury, Shabab Ahmed
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2022-09-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 20
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-15 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 21
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2012-07-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 22
    Ibe, Yetunde
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 23
    Holland, Dominic Anthony
    Head Of Gsd born in December 1958
    Individual (6 offsprings)
    Officer
    2007-12-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 24
    Ashton, Simon Dudley Keith Shaw
    Finance Controller born in August 1968
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 25
    Burns, Mark Lindsay
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Amaratunga, Amitha Saktha
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2009-05-20
    OF - Director → CIF 0
  • 27
    Iqbal, Syed Javed
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Allos, Zain
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 29
    Dirik Orcaner, Cenan
    Head Of Finance born in February 1980
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2022-09-14
    OF - Director → CIF 0
  • 30
    Kerr, Sophie Louise Edmonds
    Individual (27 offsprings)
    Officer
    2017-03-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 31
    Mckinnon, Graeme Ross
    Commercial Counsel born in November 1972
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 32
    Munro, Alexander Graeme
    Head Of Commercial It born in December 1963
    Individual (8 offsprings)
    Officer
    2014-07-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 33
    Short, Ian Edward
    Group Head Of It Delivery born in June 1967
    Individual (14 offsprings)
    Officer
    2010-02-05 ~ 2011-05-31
    OF - Director → CIF 0
  • 34
    Rybakova, Irina
    Commercial Head Of It born in June 1985
    Individual (12 offsprings)
    Officer
    2018-02-15 ~ 2019-02-14
    OF - Director → CIF 0
  • 35
    John, Richard Alun
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 36
    Bal, Raj Paul Singh
    Company Manager born in February 1967
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 37
    Rawson, Nigel Gilmour
    Chartered Accountant born in March 1956
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Lowther, Richard Mark
    Accountant born in September 1954
    Individual (8 offsprings)
    Officer
    2007-12-21 ~ 2008-08-26
    OF - Director → CIF 0
  • 39
    Bellini, Marina Fagundes
    Cio & Group Head Of Digital Transformation born in June 1973
    Individual (4 offsprings)
    Officer
    2018-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 40
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2004-08-11 ~ 2004-09-03
    OF - Nominee Secretary → CIF 0
  • 41
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2004-09-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 42
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1 Water Street, London
    Dissolved Corporate (28 parents, 43 offsprings)
    Officer
    2004-09-03 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 43
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    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
  • 45
    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
    2004-08-11 ~ 2004-09-03
    OF - Nominee Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-08-11 ~ 2004-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Period: 2007-12-20 ~ now
Company number: 05203401 04048887
Registered names
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED - now 04048887
PRECIS (2458) LIMITED - 2007-12-20 05186784... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
    Info
    PRECIS (2458) LIMITED - 2007-12-20
    Registered number 05203401
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-11 (21 years 8 months). The status of the company number 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.