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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 60
  • 1
    Jarvinen, Juha Tapid
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Anquillare, Ceasar Nicholas
    Born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Rossi, Christopher
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Tweedle, Mark David
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Bowman, Lucien Lee
    Born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Trotman, Sean Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Rosefield, Jayne Louisa
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Mclaren, Cora
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Towers, John Alexander
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Livingston, Paul Nigel
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 11
    Barton, Roger
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Stephanie Louise
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 13
    Wise, Martin Randal
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Magrath, Christopher William Morrison
    Born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Dodd, Toby
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 16
    Edwards, John Duncan
    Chief Executive Officer born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Malik, Mohamed Saif Ullah
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 18
    Frick, Jonathan
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 19
    Skinner, Karen Margaret, Ms.
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 20
    Walsh, Bridget Agnes
    Born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ now
    OF - Director → CIF 0
  • 21
    Maltby, Stephen John Owen
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Seedat, Yunus Mohamed
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 23
    Cargan, Sonia Gwenneth
    Senior Vice President Chief Talent Officer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 24
    Stanley, Jennifer Elaine
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 25
    Badenhuizen, Peter
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Director → CIF 0
  • 26
    Enticott, Robert Frederick
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 27
    Schmidt, Petra
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 28
    Gibson, Caroline Victoria
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 29
    Barton, Nicholas John
    Ceo born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 30
    Milward, Hugh Charles
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 31
    Childs, Stephanie
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 32
    Messinger, Bradley
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 33
    Doyle, Sean Liam
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 34
    Kelly, Jason Charles
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 35
    Defilippo, Mandy
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 36
    Rosenberg, Daniel Philip
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
  • 37
    Kaplan, Matthew
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 38
    Singer, James Henry
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Director → CIF 0
  • 39
    Kaye, Richard Andrew
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 40
    Miller, Dawn Michele
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 41
    Moore, Sally Anne
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 42
    Pharoah, Andrew
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 43
    Borthwick, Alastair Menzies
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 44
    Haji, Karim
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 45
    Peto, Robert James
    Born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 46
    Barnes, Mark
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 47
    Kehoe, Stephen Mark
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 48
    Casciano, Anthony
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 49
    Martin, Ricardo
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 50
    Mcconnachie, Christopher
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 51
    Pardo, Peter
    Partner, Deloitte & Touche Llp born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ now
    OF - Director → CIF 0
    Pardo, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ now
    OF - Secretary → CIF 0
  • 52
    Hedley, Simon
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 53
    Girard, Michelle
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 54
    Johnson, Krista Lynn
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 55
    Burroughs Jr., Paul L.
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 56
    Corson, Myles Jonathan David
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 57
    Ryan, Daniel Thomas
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Director → CIF 0
  • 58
    Mansfield, William
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 59
    Warner, Graham Wyeth
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 60
    Oodit, Anooj
    Born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Anderson, Edward Clive
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 2
    Lowes, Peter Thomas
    Born in September 1967
    Individual
    Officer
    icon of calendar 2023-02-09 ~ 2025-10-28
    OF - Director → CIF 0
  • 3
    Trotman, Sean Paul
    Tax Partner born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2018-06-12
    OF - Director → CIF 0
  • 4
    Kocaj, Ven
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 5
    Boden, Steven M
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 6
    Mallett, Robert L
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 7
    Watkins, Jr, Henry (hank) Norman
    Regional Director born in November 1958
    Individual
    Officer
    icon of calendar 2022-02-07 ~ 2024-10-23
    OF - Director → CIF 0
  • 8
    Fursland, Richard
    Chief Executive born in February 1948
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 9
    Alonson, Carmen
    Born in August 1971
    Individual
    Officer
    icon of calendar 2021-06-10 ~ 2024-07-30
    OF - Director → CIF 0
  • 10
    Nichols, Rebecca
    Chief Of Staff born in November 1982
    Individual
    Officer
    icon of calendar 2022-06-08 ~ 2023-10-24
    OF - Director → CIF 0
  • 11
    Cranwell, Steven Neal
    Born in October 1967
    Individual
    Officer
    icon of calendar 2021-06-10 ~ 2025-05-20
    OF - Director → CIF 0
  • 12
    Baldwin, Anthony Michael
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ 2024-10-23
    OF - Director → CIF 0
  • 13
    Zimmerman, Mary Armstrong
    Managing Director born in April 1984
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2023-10-24
    OF - Director → CIF 0
  • 14
    Koster, Cornelis Johan Albert
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2023-10-24
    OF - Director → CIF 0
  • 15
    Crowell, Wyatt
    Us Head Of Commercial Banking born in March 1971
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2025-05-20
    OF - Director → CIF 0
  • 16
    Briginshaw, Jeffries Richard
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Becker, Kelly Jean
    Born in January 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2025-10-28
    OF - Director → CIF 0
  • 18
    Rowden, Andrew Murray
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2023-10-24
    OF - Director → CIF 0
  • 19
    Patterson, Gavin Echlin
    Born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2024-10-23
    OF - Director → CIF 0
  • 20
    Sneader, Kevin
    Managing Partner, Uk & Ireland born in May 1966
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2021-06-17
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON


  • BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON
    Info
    Registered number FC022630
    icon of address52 Vanderbilt Avenue, 20th Floor, New York, Ny10017 Usa
    OVERSEAS COMPANY incorporated on 2000-07-01 (25 years 5 months). The company status is Active.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.