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 47
  • 1
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-06-03 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 2
    Lowther, Richard Mark
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2007-12-21 ~ 2008-08-26
    OF - Director → CIF 0
  • 3
    Holland, Dominic Anthony
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2007-12-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Davey, Thomas
    Born in March 1987
    Individual (10 offsprings)
    Officer
    2019-02-14 ~ 2021-04-23
    OF - Director → CIF 0
  • 5
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-07-06 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 6
    Allen, Jason Paul
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Cook, Philip Michael
    Born in June 1957
    Individual (144 offsprings)
    Officer
    2007-12-21 ~ 2008-09-03
    OF - Director → CIF 0
  • 8
    Rybakova, Irina
    Born in June 1985
    Individual (12 offsprings)
    Officer
    2018-02-15 ~ 2019-02-14
    OF - Director → CIF 0
  • 9
    Allos, Zain
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 10
    Iqbal, Syed Javed
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Burns, Mark Lindsay
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Podziewski, Pawel
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2022-09-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2012-07-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 14
    Hanrahan, Paul
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Wigmore, William
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Colman, Philip John
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2007-12-21 ~ 2018-02-12
    OF - Director → CIF 0
  • 17
    John, Richard Alun
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Barrie, Robert Gordon
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2016-03-31
    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
    Rawson, Nigel Gilmour
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Beardmore, Bruce David
    Born in August 1956
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    2007-12-21 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 23
    Munro, Alexander Graeme
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2014-07-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Short, James Allan
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Du Toit, Henry Van Kervel
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2010-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Mckinnon, Graeme Ross
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 27
    Cussac, Jean-pierre Andre
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 28
    Dirik Orcaner, Cenan
    Born in February 1980
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2022-09-14
    OF - Director → CIF 0
  • 29
    Bal, Raj Paul Singh
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-04-01 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 31
    Bellini, Marina Fagundes
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2018-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Abrar, Syed Muhammad Ali
    Born in January 1978
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-10-20 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 34
    Amaratunga, Amitha Saktha
    Born in October 1964
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2009-05-20
    OF - Director → CIF 0
  • 35
    Ibe, Yetunde
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-04-12 ~ 2026-05-01
    OF - Director → CIF 0
  • 36
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-15 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 37
    Short, Ian Edward
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2010-02-05 ~ 2011-05-31
    OF - Director → CIF 0
  • 38
    Ashton, Simon Dudley Keith Shaw
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 39
    Kerr, Sophie Louise Edmonds
    Individual (27 offsprings)
    Officer
    2017-03-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 40
    Head, Matthew Gordon
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 41
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2004-09-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 42
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2004-08-11 ~ 2004-09-03
    OF - Nominee Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-08-11 ~ 2004-08-11
    OF - Nominee Secretary → CIF 0
  • 44
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2004-08-11 ~ 2004-09-03
    OF - Nominee Secretary → CIF 0
  • 45
    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 - Has significant influence or controlCIF 0
    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
  • 46
    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
  • 47
    RISECRETARIES LIMITED
    - now 02761029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-04
    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 (30 parents, 49 offsprings)
    Officer
    2004-09-03 ~ 2007-12-21
    OF - 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 05124427... (more)
Recent 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 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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 14 July 2026 and licensed under the Open Government Licence v3.0.