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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 25
  • 1
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (75 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Leijten, Sarah Alexandra
    Hr Director born in March 1966
    Individual (9 offsprings)
    Officer
    2009-02-09 ~ 2010-01-26
    OF - Director → CIF 0
  • 3
    Schofield, Louise Ellen
    International Reward Manager born in March 1980
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ 2013-09-13
    OF - Director → CIF 0
  • 4
    Liggat, Graham
    Head Of Reward born in February 1966
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Desmond, Martha Grace
    Hr Director born in June 1970
    Individual (5 offsprings)
    Officer
    2010-01-20 ~ 2011-08-18
    OF - Director → CIF 0
  • 6
    Hall, Graham
    Tax Manager born in February 1961
    Individual (52 offsprings)
    Officer
    2009-02-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2009-02-26 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 8
    Seaton, James Gareth
    Chartered Accountant born in February 1969
    Individual (15 offsprings)
    Officer
    2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Kellett, Jane Charlotte
    Head Of International Reward born in July 1965
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2014-04-10
    OF - Director → CIF 0
  • 10
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2009-01-28 ~ 2009-02-09
    OF - Director → CIF 0
  • 11
    Ambler, Sara Jane
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2013-09-13 ~ 2014-07-02
    OF - Director → CIF 0
  • 12
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (22 offsprings)
    Officer
    2011-08-18 ~ 2014-10-03
    OF - Director → CIF 0
  • 13
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (126 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 14
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 15
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2011-08-02 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 16
    Luijten, Robertus Henricus Charles Maria
    Hr Director born in October 1967
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2009-11-25
    OF - Director → CIF 0
  • 17
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2009-02-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Kohn, Jonathan Adrian
    Oil Company Executive born in June 1969
    Individual (7 offsprings)
    Officer
    2017-09-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 19
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-08-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 20
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 21
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2017-09-15 ~ dissolved
    OF - Director → CIF 0
  • 23
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 30 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
  • 24
    ALNERY INCORPORATIONS NO.1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2009-01-28 ~ 2009-02-09
    OF - Director → CIF 0
    2009-01-28 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 25
    ALNERY INCORPORATIONS NO.2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2009-01-28 ~ 2009-02-09
    OF - Director → 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
ALNERY NO. 2840 LIMITED - 2009-02-09 06812594... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.