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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Pitman, David Leslie
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Wright, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2008-01-13
    OF - Secretary → CIF 0
  • 3
    Nicol, Andrew John Diarmid
    Individual (28 offsprings)
    Officer
    2008-01-14 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 4
    Povich, Lon
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 5
    Biddle, Cecilia Helen Mary
    Individual (5 offsprings)
    Officer
    2015-01-26 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 6
    Stern, Carl William
    Born in March 1946
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Robinson, John Eric
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 8
    Woods, Heather Joanne
    Individual (4 offsprings)
    Officer
    2011-08-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 9
    Chibber, Rajat Bhai
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 10
    Holden, Mark Benedict
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Catchings, Phillip Bruce
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Lever, Simon Andrew Lovell
    Individual (4 offsprings)
    Officer
    (before 1991-12-20) ~ 2001-12-31
    OF - Secretary → CIF 0
  • 13
    Clarkeson, John Smith
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Dresser, James Van Benschoten
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Harris, Lori Ellen
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2013-08-16
    OF - Director → CIF 0
  • 16
    Simons, Hugh Anthony
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2000-11-06 ~ 2007-03-23
    OF - Director → CIF 0
  • 17
    Bruce, William James Martin, Mr.
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2019-05-23 ~ 2026-07-01
    OF - Director → CIF 0
  • 18
    Barton, Jeremy Daniel
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2010-12-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 19
    Parkinson, David Forbes
    Born in April 1955
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2000-05-12
    OF - Director → CIF 0
  • 20
    Rosenthal, Mark Carroll, Mr.
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Simpson, Deborah
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2017-11-01
    OF - Director → CIF 0
  • 22
    80, Charlotte Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2020-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    20, Manchester Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BOSTON CONSULTING GROUP LIMITED (THE)

Period: 1969-07-25 ~ now
Company number: 00958970 OC359103
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
  • BOSTON CONSULTING GROUP LIMITED (THE)
    Info
    Registered number 00958970
    80 Charlotte Street, London W1T 4DF
    PRIVATE LIMITED COMPANY incorporated on 1969-07-25 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • BOSTON CONSULTING GROUP LIMITED (THE)
    S
    Registered number 00958970
    80, Charlotte Street, London, England, W1T 4DF
    CIF 1
  • BOSTON CONSULTING GROUP (THE)
    S
    Registered number 00958970
    80, Charlotte Street, London, England, W1T 4DF
    CIF 2
  • BOSTON CONSULTING GROUP LIMITED (THE)
    S
    Registered number 00958970
    20, Manchester Square, London, England, W1U 3PZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
  • BOSTON CONSULTING GROUP LIMITED (THE)
    S
    Registered number 00958970
    80, Charlotte Street, London, England, W1T 4DF
    Limited Company in England And Wales, United Kingdom
    CIF 4
    Private Limited Company in Uk
    CIF 5
  • THE BOSTON CONSULTING GROUP LIMITED
    S
    Registered number 00958970
    80, Charlotte Street, London, England, W1T 4DF
    Private Company Limited By Shares in Companies House, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ALLOFUS LIMITED
    09580140
    80 Charlotte Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-10-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    EXPAND RESEARCH LLP
    - now OC365360 07244085
    HJBH LONDON LLP
    - 2011-07-01 OC365360
    80 Charlotte Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2011-06-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED
    04620791
    80 Charlotte Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 4
    THE BOSTON CONSULTING GROUP UK LLP
    - now OC359103 00958970
    BCG UK3 LLP
    - 2010-11-12 OC359103 04134950... (more)
    80 Charlotte Street, London, England
    Active Corporate (208 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2010-10-28 ~ now
    CIF 2 - LLP Designated Member → ME

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