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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Morris, Traci
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Williams, Kent Taylor
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2021-03-26
    OF - Director → CIF 0
  • 3
    Ballot, Richard David
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2022-08-31
    OF - Director → CIF 0
    Ballot, Richard David
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 4
    Mcgee, Michael Douglas
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ 2015-05-19
    OF - Director → CIF 0
  • 5
    Clark, David Stewart
    Managing Director born in June 1937
    Individual (4 offsprings)
    Officer
    1995-02-07 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Mann, Ian
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    1997-02-26 ~ 2000-04-25
    OF - Director → CIF 0
  • 7
    Hogan, Thomas A
    General Legal Counsel born in April 1939
    Individual (5 offsprings)
    Officer
    2008-11-14 ~ 2016-09-15
    OF - Director → CIF 0
    Hogan, Thomas A
    Individual (5 offsprings)
    Officer
    2000-04-25 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 8
    Applegate, David
    Chief Executive Officer born in April 1961
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 9
    Blampied, Adrian John
    Director born in February 1952
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 2000-04-25
    OF - Director → CIF 0
  • 10
    Ryan, Maggie
    Senior Vice President Internat born in August 1951
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2004-10-11
    OF - Director → CIF 0
  • 11
    Balaam, Keith Douglas
    H R Executive born in February 1947
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2000-04-25
    OF - Director → CIF 0
  • 12
    Tuckey, James Lane
    Director born in August 1946
    Individual (115 offsprings)
    Officer
    2008-11-14 ~ 2016-09-15
    OF - Director → CIF 0
  • 13
    Wakeham, Joanna
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2016-09-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Garner, Robert Jeffrey
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Richardson, Hannah Christine
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 16
    Geer, Dennis
    Chief Administrating Officer born in August 1944
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 17
    Bletso, Bryan Edward
    Individual (59 offsprings)
    Officer
    2001-06-12 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 18
    Priestley, Leslie William
    Company Director & Consultant born in September 1933
    Individual (14 offsprings)
    Officer
    1994-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Lyles, Ronald
    Chief Financial Officer born in July 1961
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2001-05-01
    OF - Director → CIF 0
  • 20
    Young, James
    Finance born in February 1959
    Individual (4 offsprings)
    Officer
    2007-09-12 ~ 2008-11-14
    OF - Director → CIF 0
  • 21
    Schlott, Richard
    Chief Executive Officer born in June 1937
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2001-05-01
    OF - Director → CIF 0
  • 22
    Schwartz, Richard
    President born in October 1952
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2004-10-11
    OF - Director → CIF 0
  • 23
    Martin, Alan John, Dr
    Geologist/Consultant born in June 1933
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Pandya, Hiten Pravin
    Vice President, Taxation born in January 1974
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2015-10-22
    OF - Director → CIF 0
  • 25
    Donegan, John Patrick
    Director born in September 1943
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 2000-04-25
    OF - Director → CIF 0
    Donegan, John Patrick
    Company Director born in September 1943
    Individual (1 offspring)
    2001-05-01 ~ 2002-08-21
    OF - Director → CIF 0
    Donegan, John Patrick
    Director
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 26
    Chesters, Alan
    Operations Director born in April 1948
    Individual (7 offsprings)
    Officer
    1995-02-07 ~ 2000-04-25
    OF - Director → CIF 0
  • 27
    Bearden, John B
    President Gmac Home Services born in October 1950
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2008-11-14
    OF - Director → CIF 0
  • 28
    Jones, James Gilbert
    President & Ceo Residential Capital born in September 1942
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2008-08-15
    OF - Director → CIF 0
  • 29
    Badun, Graham
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2013-07-22
    OF - Director → CIF 0
  • 30
    Margolis, Jeffrey
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    GHS GLOBAL RELOCATION U.K. LIMITED
    - now 03931283
    ALNERY NO. 1966 LIMITED - 2000-04-07
    One, Finsbury Market, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-09-09 ~ 1992-09-30
    OF - Nominee Director → CIF 0
  • 33
    4-3-23 Shin Juku, Shinjuku-ku, Tokyo, Japan
    Corporate (4 offsprings)
    Person with significant control
    2020-06-26 ~ 2020-06-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-09-09 ~ 1992-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BGRS GLOBAL UK LIMITED

Period: 2016-12-05 ~ now
Company number: 02745916
Registered names
BGRS GLOBAL UK LIMITED - now
NOBLEULTRA LIMITED - 1992-11-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
18,886,270 GBP2024-01-01 ~ 2024-12-31
23,781,828 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
16,468,195 GBP2024-01-01 ~ 2024-12-31
22,515,486 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,418,075 GBP2024-01-01 ~ 2024-12-31
1,266,342 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,905,401 GBP2024-01-01 ~ 2024-12-31
5,682,615 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,487,326 GBP2024-01-01 ~ 2024-12-31
-4,416,273 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,751,667 GBP2024-01-01 ~ 2024-12-31
1,974,981 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
5,904,849 GBP2024-01-01 ~ 2024-12-31
5,193,855 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,866,414 GBP2024-01-01 ~ 2024-12-31
-7,635,147 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,976 GBP2024-01-01 ~ 2024-12-31
13,543 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,870,390 GBP2024-01-01 ~ 2024-12-31
-7,648,690 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,870,390 GBP2024-01-01 ~ 2024-12-31
-7,648,690 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
74,564 GBP2024-12-31
300,470 GBP2023-12-31
Fixed Assets
151,921 GBP2024-12-31
383,480 GBP2023-12-31
Debtors
126,960,331 GBP2024-12-31
116,684,703 GBP2023-12-31
Cash at bank and in hand
13,268,022 GBP2024-12-31
10,664,853 GBP2023-12-31
Current Assets
140,228,353 GBP2024-12-31
127,349,556 GBP2023-12-31
Creditors
Current
126,620,355 GBP2024-12-31
108,102,727 GBP2023-12-31
Net Current Assets/Liabilities
13,607,998 GBP2024-12-31
19,246,829 GBP2023-12-31
Total Assets Less Current Liabilities
13,759,919 GBP2024-12-31
19,630,309 GBP2023-12-31
Equity
Called up share capital
64,935,178 GBP2024-12-31
64,935,178 GBP2023-12-31
64,935,178 GBP2022-12-31
Capital redemption reserve
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-81,393,919 GBP2024-12-31
-75,523,529 GBP2023-12-31
-67,874,839 GBP2022-12-31
Equity
13,759,919 GBP2024-12-31
19,630,309 GBP2023-12-31
27,278,999 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,870,390 GBP2024-01-01 ~ 2024-12-31
-7,648,690 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
791,586 GBP2024-01-01 ~ 2024-12-31
1,007,447 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
319,816 GBP2024-01-01 ~ 2024-12-31
387,015 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,519,833 GBP2024-01-01 ~ 2024-12-31
10,941,840 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1462024-01-01 ~ 2024-12-31
1762023-01-01 ~ 2023-12-31
Director Remuneration
162,400 GBP2024-01-01 ~ 2024-12-31
178,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,302 GBP2024-01-01 ~ 2024-12-31
50,548 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
3,976 GBP2024-01-01 ~ 2024-12-31
13,543 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,060,220 GBP2023-12-31
Improvements to leasehold property
641,569 GBP2023-12-31
Furniture and fittings
183,802 GBP2023-12-31
Computers
188,865 GBP2024-12-31
591,466 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
188,865 GBP2024-12-31
3,477,057 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-183,802 GBP2024-01-01 ~ 2024-12-31
Computers
-432,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,317,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,060,220 GBP2023-12-31
Improvements to leasehold property
641,569 GBP2023-12-31
Furniture and fittings
183,802 GBP2023-12-31
Computers
111,508 GBP2024-12-31
508,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,508 GBP2024-12-31
3,394,047 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
35,302 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,302 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-183,802 GBP2024-01-01 ~ 2024-12-31
Computers
-432,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,317,841 GBP2024-01-01 ~ 2024-12-31
Total assets
83,010 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,618,805 GBP2024-12-31
5,663,253 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
122,273,590 GBP2024-12-31
110,128,294 GBP2023-12-31
Prepayments
Current
303,295 GBP2024-12-31
472,751 GBP2023-12-31
Debtors
Current
126,960,331 GBP2024-12-31
116,684,703 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,386,687 GBP2024-12-31
2,068,587 GBP2023-12-31
Amounts owed to group undertakings
Current
115,328,554 GBP2024-12-31
93,384,099 GBP2023-12-31
Taxation/Social Security Payable
Current
76,270 GBP2024-12-31
66,582 GBP2023-12-31
Other Creditors
Current
7,386,253 GBP2024-12-31
9,125,153 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
268,919 GBP2024-12-31
399,197 GBP2023-12-31
Accrued Liabilities
Current
1,173,672 GBP2024-12-31
2,328,350 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-12-31
Class 2 ordinary share
64,934,378 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,870,390 GBP2024-01-01 ~ 2024-12-31
  • BGRS GLOBAL UK LIMITED
    Info
    BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED - 2016-12-05
    GMAC GLOBAL RELOCATION SERVICES LIMITED - 2016-12-05
    EXPATRIATE MANAGEMENT LIMITED - 2016-12-05
    NOBLEULTRA LIMITED - 2016-12-05
    Registered number 02745916
    Kingston House, Lydiard Fields, Swindon, Wiltshire SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1992-09-09 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.