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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 29
  • 1
    Liggat, Graham
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Ambler, Sara Jane
    Born in September 1965
    Individual (1 offspring)
    Officer
    2013-09-13 ~ 2014-07-02
    OF - Director → CIF 0
  • 3
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2009-02-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Luijten, Robertus Henricus Charles Maria
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2009-11-25
    OF - Director → CIF 0
  • 5
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2020-11-27 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 6
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2020-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Leijten, Sarah Alexandra
    Hr Director born in March 1966
    Individual (9 offsprings)
    Officer
    2009-02-09 ~ 2010-01-26
    OF - Director → CIF 0
  • 8
    Collingwood, Jonathan Mark
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2011-08-18 ~ 2014-10-03
    OF - Director → CIF 0
  • 9
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-08-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 10
    Martin-davis, Andrew
    Born in November 1961
    Individual (77 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Schofield, Louise Ellen
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ 2013-09-13
    OF - Director → CIF 0
  • 12
    Kellett, Jane Charlotte
    Born in July 1965
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2014-04-10
    OF - Director → CIF 0
  • 13
    Desmond, Martha Grace
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2010-01-20 ~ 2011-08-18
    OF - Director → CIF 0
  • 14
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 15
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2009-02-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 16
    Kohn, Jonathan Adrian
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2017-09-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 17
    Morris, Craig Alexander James
    Born in July 1975
    Individual (260 offsprings)
    Officer
    2009-01-28 ~ 2009-02-09
    OF - Director → CIF 0
  • 18
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2009-02-26 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 20
    Stephen John Absolom
    Individual (6 offsprings)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 21
    Seaton, James Gareth
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2011-08-02 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 23
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 24
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2017-09-15 ~ dissolved
    OF - Director → CIF 0
  • 26
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2009-01-28 ~ 2009-02-09
    OF - Director → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2009-01-28 ~ 2009-02-09
    OF - Director → CIF 0
    2009-01-28 ~ 2009-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BG GLOBAL EMPLOYEE RESOURCES LIMITED

Period: 2009-02-09 ~ 2023-11-22
Company number: 06804641
Registered names
BG GLOBAL EMPLOYEE RESOURCES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-27
Dissolved on 2023-11-22
ALNERY NO. 2840 LIMITED - 2009-02-09 06804646... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BG GLOBAL EMPLOYEE RESOURCES LIMITED
    Info
    ALNERY NO. 2840 LIMITED - 2009-02-09
    Registered number 06804641
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2009-01-28 and dissolved on 2023-11-22 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.