---
title: "BG MANAGEMENT (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8544cd83-37bf-5746-8614-9f28e26e5394
json: https://whiteintel.dev/api/public/dossier/8544cd83-37bf-5746-8614-9f28e26e5394
identifier: oo:GB-COH-06518848
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BG MANAGEMENT (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06518848`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8544cd83-37bf-5746-8614-9f28e26e5394  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8544cd83-37bf-5746-8614-9f28e26e5394  

## Ownership & control

### Owners / controllers

- **Mr Simon Barrie Hall** (beneficial owner) — 100% — https://whiteintel.dev/entity/bccb72cf-a87b-5324-80db-8162b998f773
- **Mr Simon Barrie Hall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c46f6b9-3ba9-4bc6-a54d-d9f026bc18e1

### Holdings / subsidiaries

- **ARCTIC NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba2e5bdf-6b6a-5df3-8da9-11c59f479146
- **PACIFIC NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9181659-4bcc-57e9-b56c-d79cacfa2d38
- **FIDELITY OVERSEAS DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9bcb07c-1670-5f30-86e3-4ac78014477d
- **BERKELEY OVERSEAS DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1511ce6-54b5-541c-96a3-6645a9b9b720
- **HANOVER OVERSEAS DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8041bc1-2c10-5f5f-ac6c-167a276632d0
- **ATLANTIC NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/313c738a-b5be-5e26-9f95-e67732d4fc09
- **BG SECRETARY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a431d825-e5f9-5ad6-a17a-ec3dabeef166
- **ATLANTIC NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/313c738a-b5be-5e26-9f95-e67732d4fc09
- **BG SECRETARY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a431d825-e5f9-5ad6-a17a-ec3dabeef166
- **HANOVER OVERSEAS DIRECTORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8041bc1-2c10-5f5f-ac6c-167a276632d0
- **BERKELEY OVERSEAS DIRECTORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1511ce6-54b5-541c-96a3-6645a9b9b720
- **BERKELEY OVERSEAS DIRECTORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1511ce6-54b5-541c-96a3-6645a9b9b720

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06518848`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-02-29
- **Registered office:** Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
- **SIC:** 70229

### Officers

- [BG SECRETARY SERVICES LIMITED](https://whiteintel.dev/entity/a431d825-e5f9-5ad6-a17a-ec3dabeef166) — corporate secretary · appointed 2024-03-05
- HALL, Simon Barrie — director · British · appointed 2011-03-01
- [CURZON SECRETARIES LIMITED](https://whiteintel.dev/entity/8be1b09d-b54c-5454-92d2-20578adf1096) — corporate secretary · appointed 2008-02-29 · resigned 2013-08-14
- INCORPORATE SECRETARIAT LIMITED — corporate secretary · appointed 2008-02-29 · resigned 2008-02-29
- LOVKOV, Oleg Dmitrievitch — director · British · appointed 2009-08-17 · resigned 2011-03-01
- [AW MANAGEMENT CONSULTANTS LIMITED](https://whiteintel.dev/entity/f1e9495a-51fe-59ad-8672-4d56736b47dc) — corporate director · appointed 2008-02-29 · resigned 2011-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Simon Barrie Hall — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06518848
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06518848

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BG MANAGEMENT (UK) LIMITED** — https://whiteintel.dev/entity/8544cd83-37bf-5746-8614-9f28e26e5394 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BG MANAGEMENT (UK) LIMITED**. Human view: https://whiteintel.dev/entity/8544cd83-37bf-5746-8614-9f28e26e5394 · Structured JSON: https://whiteintel.dev/api/public/dossier/8544cd83-37bf-5746-8614-9f28e26e5394._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._