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 6
  • 1
    Allos, Zain
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Ibe, Yetunde
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Cussac, Jean-pierre Andre
    Group Head Of It Enterprise Services born in April 1969
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Iqbal, Syed Javed
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 71 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 6
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2001-07-02
    Globe House, 4 Temple Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 40
  • 1
    Bellini, Marina Fagundes
    Cio & Group Head Of Digital Transformation born in June 1973
    Individual
    Officer
    2018-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Munro, Alexander Graeme
    Head Of Commercial It born in December 1963
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Holland, Dominic Anthony
    Head Of Gsd born in December 1958
    Individual (3 offsprings)
    Officer
    2007-12-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Wigmore, William
    It Manager born in September 1966
    Individual
    Officer
    2011-05-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Hanrahan, Paul
    It Manager born in October 1952
    Individual
    Officer
    2010-05-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    John, Richard Alun
    It Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Patel, Janaki Biharilal
    Individual
    Officer
    2017-09-15 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 8
    Ashton, Simon Dudley Keith Shaw
    Finance Controller born in August 1968
    Individual
    Officer
    2009-01-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Colman, Philip John
    Cio, Information Technology born in February 1963
    Individual
    Officer
    2007-12-21 ~ 2018-02-12
    OF - Director → CIF 0
  • 10
    Mccormack, Peter
    Individual
    Officer
    2020-06-03 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 11
    Mckinnon, Graeme Ross
    Commercial Counsel born in November 1972
    Individual
    Officer
    2007-12-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Choudhury, Shabab Ahmed
    Director born in May 1987
    Individual
    Officer
    2022-09-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-07-06 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 14
    Short, James Allan
    Human Resources Manager born in December 1960
    Individual
    Officer
    2011-03-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Du Toit, Henry Van Kervel
    Group Head Of Human Resources: It born in June 1960
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Cook, Philip Michael
    Chief Information Officer born in June 1957
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2008-09-03
    OF - Director → CIF 0
  • 17
    Griffiths, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    2012-07-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 18
    Short, Ian Edward
    Group Head Of It Delivery born in June 1967
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2011-05-31
    OF - Director → CIF 0
  • 19
    Lowther, Richard Mark
    Accountant born in September 1954
    Individual (3 offsprings)
    Officer
    2007-12-21 ~ 2008-08-26
    OF - Director → CIF 0
  • 20
    Head, Matthew Gordon
    It born in December 1972
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 21
    Worlock, Christopher
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 22
    Beardmore, Bruce David
    Group Head Of Demand It born in August 1956
    Individual
    Officer
    2011-03-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 23
    Davey, Thomas
    Head Of It Finance born in March 1987
    Individual (4 offsprings)
    Officer
    2019-02-14 ~ 2021-04-23
    OF - Director → CIF 0
  • 24
    Podziewski, Pawel
    Director born in April 1973
    Individual
    Officer
    2022-09-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 25
    Barrie, Robert Gordon
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Allen, Jason Paul
    Group Head Of Corporate Solutions, It born in December 1969
    Individual
    Officer
    2016-04-29 ~ 2019-12-20
    OF - Director → CIF 0
  • 27
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2008-10-20 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 28
    Rawson, Nigel Gilmour
    Chartered Accountant born in March 1956
    Individual
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Anderson, Murray Gilliland Charles
    Assistant Company Secretary
    Individual
    Officer
    2007-12-21 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 30
    Bal, Raj Paul Singh
    Company Manager born in February 1967
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Dirik Orcaner, Cenan
    Head Of Finance born in February 1980
    Individual
    Officer
    2021-06-09 ~ 2022-09-14
    OF - Director → CIF 0
  • 32
    Kerr, Sophie Louise Edmonds
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 33
    Rybakova, Irina
    Commercial Head Of It born in June 1985
    Individual (10 offsprings)
    Officer
    2018-02-15 ~ 2019-02-14
    OF - Director → CIF 0
  • 34
    Burns, Mark Lindsay
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 35
    Amaratunga, Amitha Saktha
    Accountant born in October 1964
    Individual
    Officer
    2008-08-28 ~ 2009-05-20
    OF - Director → CIF 0
  • 36
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-11 ~ 2004-08-11
    PE - Nominee Secretary → CIF 0
  • 37
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-08-11 ~ 2004-09-03
    PE - Nominee Director → CIF 0
  • 38
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (6 parents, 66 offsprings)
    Officer
    2004-09-03 ~ 2007-12-21
    PE - Director → CIF 0
  • 39
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-08-11 ~ 2004-09-03
    PE - Nominee Secretary → CIF 0
  • 40
    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 (6 parents, 2 offsprings)
    Officer
    2004-09-03 ~ 2007-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Previous name
PRECIS (2458) LIMITED - 2007-12-20
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 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.