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
23
- 1
Simpson, Deborah
Finance & Accounting born in October 1961Individual (4 offsprings)Officer2007-02-13 ~ 2017-11-01OF - Director → CIF 0 - 2
Clarkeson, John Smith
Management Consultant born in October 1942Individual (1 offspring)Officer~ 1997-12-31OF - Director → CIF 0 - 3
Parkinson, David Forbes
Chief Financial Officer born in April 1955Individual (1 offspring)Officer1997-12-31 ~ 2000-05-12OF - Director → CIF 0 - 4
Catchings, Phillip Bruce
Chief Administration Officer born in August 1951Individual (4 offsprings)Officer1996-12-31 ~ 2004-03-01OF - Director → CIF 0 - 5
Barton, Jeremy Daniel
General Counsel born in November 1963Individual (18 offsprings)Officer2010-12-21 ~ 2015-11-30OF - Director → CIF 0 - 7
Pitman, David Leslie
Partner And Managing Director born in July 1962Individual (4 offsprings)Officer2017-11-02 ~ 2018-05-23OF - Director → CIF 0 - 8
Dresser, James Van Benschoten
Chief Administrative Director born in December 1941Individual (1 offspring)Officer~ 1996-12-31OF - Director → CIF 0 - 10
Povich, Lon
Vice President born in June 1959Individual (4 offsprings)Officer2004-03-01 ~ 2007-02-13OF - Director → CIF 0 - 11
Robinson, John Eric
Individual (13 offsprings)Officer2002-01-01 ~ 2003-01-31OF - Secretary → CIF 0 - 12
Woods, Heather Joanne
Individual (4 offsprings)Officer2011-08-22 ~ 2014-12-31OF - Secretary → CIF 0 - 13
Nicol, Andrew John Diarmid
Individual (27 offsprings)Officer2008-01-14 ~ 2011-08-22OF - Secretary → CIF 0 - 14
Rosenthal, Mark Carroll, Mr.
Born in August 1966Individual (5 offsprings)Officer2015-12-01 ~ nowOF - Director → CIF 0 - 15
Holden, Mark Benedict
Born in December 1970Individual (7 offsprings)Officer2010-12-21 ~ nowOF - Director → CIF 0 - 16
Harris, Lori Ellen
Attorney born in May 1967Individual (4 offsprings)Officer2007-03-23 ~ 2013-08-16OF - Director → CIF 0 - 17
Bruce, William James Martin, Mr.
Born in November 1965Individual (11 offsprings)Officer2019-05-23 ~ nowOF - Director → CIF 0 - 18
Wright, Susan Elizabeth
Head Of OperationsIndividual (4 offsprings)Officer2003-02-01 ~ 2008-01-13OF - Secretary → CIF 0 - 19
Biddle, Cecilia Helen Mary
Individual (5 offsprings)Officer2015-01-26 ~ 2020-02-13OF - Secretary → CIF 0 - 20
Simons, Hugh Anthony
Group Finance Director born in December 1960Individual (4 offsprings)Officer2000-11-06 ~ 2007-03-23OF - Director → CIF 0 - 21
Stern, Carl William
Chief Executive Officer born in March 1946Individual (1 offspring)Officer1997-12-31 ~ 2003-12-31OF - Director → CIF 0 - 2280, Charlotte Street, London, EnglandActive Corporate (18 parents, 4 offsprings)Person with significant control2020-09-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 2320, Manchester Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-09-03PE - Has significant influence or control → CIF 0
Company in focus
BOSTON CONSULTING GROUP LIMITED (THE)
Period: 1969-07-25 ~ now
Company number: 00958970
Registered name
BOSTON CONSULTING GROUP LIMITED (THE) - now OC359103
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 00958970
BOSTON CONSULTING GROUP LIMITED (THE)
Info80 Charlotte Street, London W1T 4DFPRIVATE LIMITED COMPANY incorporated on 1969-07-25 (56 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 BOSTON CONSULTING GROUP LIMITED (THE)
SRegistered number 0095897080, Charlotte Street, London, England, W1T 4DFCIF 1BOSTON CONSULTING GROUP (THE)
SRegistered number 0095897080, Charlotte Street, London, England, W1T 4DFCIF 2BOSTON CONSULTING GROUP LIMITED (THE)
SRegistered number 0095897020, Manchester Square, London, England, W1U 3PZPrivate Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
4
- 1
ALLOFUS LIMITED
0958014080 Charlotte Street, London, EnglandActive Corporate (8 parents)Person with significant control2019-10-11 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
HJBH LONDON LLP
- 2011-07-01 OC36536080 Charlotte Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Has significant influence or control → OEOfficer2011-06-08 ~ nowCIF 1 - LLP Designated Member → ME - 3
THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED
0462079180 Charlotte Street, London, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Has significant influence or control → OE - 480 Charlotte Street, London, EnglandActive Corporate (203 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2010-10-28 ~ nowCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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