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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 4
  • 1
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Hanuskova, Daniela
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 2
    Seaton, James Gareth
    Chartered Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Desmond, Martha Grace
    Hr Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2011-08-18
    OF - Director → CIF 0
  • 5
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-18 ~ 2014-10-03
    OF - Director → CIF 0
  • 6
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Liggat, Graham
    Head Of Reward born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Ambler, Sara Jane
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2013-09-13 ~ 2014-07-02
    OF - Director → CIF 0
  • 9
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 10
    Kohn, Jonathan Adrian
    Oil Company Executive born in June 1969
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 11
    Leijten, Sarah Alexandra
    Hr Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2010-01-26
    OF - Director → CIF 0
  • 12
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2009-02-09
    OF - Director → CIF 0
  • 13
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Kellett, Jane Charlotte
    Head Of International Reward born in July 1965
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2014-04-10
    OF - Director → CIF 0
  • 15
    Hall, Graham
    Tax Manager born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 17
    Luijten, Robertus Henricus Charles Maria
    Hr Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ 2009-11-25
    OF - Director → CIF 0
  • 18
    Schofield, Louise Ellen
    International Reward Manager born in March 1980
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2013-09-13
    OF - Director → CIF 0
  • 19
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address1, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-01-28 ~ 2009-02-09
    PE - Director → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address1, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-01-28 ~ 2009-02-09
    PE - Director → CIF 0
    2009-01-28 ~ 2009-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BG GLOBAL EMPLOYEE RESOURCES LIMITED

Previous name
ALNERY NO. 2840 LIMITED - 2009-02-09
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
    icon of addressC/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
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.