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
5
- 1
Bruce, William James Martin, Mr.
Born in November 1965Individual (5 offsprings)Officer
2019-05-23 ~ nowOF - Director → CIF 0 - 2
Holden, Mark Benedict
Born in December 1970Individual (6 offsprings)Officer 2010-12-21 ~ nowOF - Director → CIF 0 - 3
Rosenthal, Mark Carroll, Mr.
Born in August 1966Individual (5 offsprings)Officer 2015-12-01 ~ nowOF - Director → CIF 0 - 4
Chibber, Rajat Bhai
Individual (4 offsprings)Officer 2020-02-13 ~ nowOF - Secretary → CIF 0 - 5
80, Charlotte Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control 2020-09-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Stern, Carl William
Chief Executive Officer born in March 1946IndividualOfficer 1997-12-31 ~ 2003-12-31OF - Director → CIF 0 - 2
Barton, Jeremy Daniel
General Counsel born in November 1963IndividualOfficer 2010-12-21 ~ 2015-11-30OF - Director → CIF 0 - 3
Woods, Heather Joanne
IndividualOfficer 2011-08-22 ~ 2014-12-31OF - Secretary → CIF 0 - 4
Biddle, Cecilia Helen Mary
IndividualOfficer 2015-01-26 ~ 2020-02-13OF - Secretary → CIF 0 - 5
Simpson, Deborah
Finance & Accounting born in October 1961IndividualOfficer 2007-02-13 ~ 2017-11-01OF - Director → CIF 0 - 6
Robinson, John Eric
Individual (3 offsprings)Officer 2002-01-01 ~ 2003-01-31OF - Secretary → CIF 0 - 7
Parkinson, David Forbes
Chief Financial Officer born in April 1955IndividualOfficer 1997-12-31 ~ 2000-05-12OF - Director → CIF 0 - 8
Catchings, Phillip Bruce
Chief Administration Officer born in August 1951IndividualOfficer 1996-12-31 ~ 2004-03-01OF - Director → CIF 0 - 9
Simons, Hugh Anthony
Group Finance Director born in December 1960IndividualOfficer 2000-11-06 ~ 2007-03-23OF - Director → CIF 0 - 10
Pitman, David Leslie
Partner And Managing Director born in July 1962IndividualOfficer 2017-11-02 ~ 2018-05-23OF - Director → CIF 0 - 11
Povich, Lon
Vice President born in June 1959IndividualOfficer 2004-03-01 ~ 2007-02-13OF - Director → CIF 0 - 12
Nicol, Andrew John Diarmid
Individual (11 offsprings)Officer 2008-01-14 ~ 2011-08-22OF - Secretary → CIF 0 - 13
Lever, Simon Andrew Lovell
IndividualOfficer ~ 2001-12-31OF - Secretary → CIF 0 - 14
Dresser, James Van Benschoten
Chief Administrative Director born in December 1941IndividualOfficer ~ 1996-12-31OF - Director → CIF 0 - 15
Clarkeson, John Smith
Management Consultant born in October 1942IndividualOfficer ~ 1997-12-31OF - Director → CIF 0 - 16
Wright, Susan Elizabeth
Head Of OperationsIndividualOfficer 2003-02-01 ~ 2008-01-13OF - Secretary → CIF 0 - 17
Harris, Lori Ellen
Attorney born in May 1967IndividualOfficer 2007-03-23 ~ 2013-08-16OF - Director → CIF 0 - 1820, Manchester Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-09-03PE - Has significant influence or control → CIF 0
Company in focus
BOSTON CONSULTING GROUP LIMITED (THE)
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 5 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 00958970CIF 180, Charlotte Street, London, England, W1T 4DFBOSTON CONSULTING GROUP (THE)
SRegistered number 00958970CIF 280, Charlotte Street, London, England, W1T 4DFBOSTON 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
Active
4
- 180 Charlotte Street, London, EnglandActive Corporate (5 parents)Equity (Company account)458,786 GBP2024-03-31Person with significant control 2019-10-11 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2
EXPAND RESEARCH LLP
- nowHJBH LONDON LLP - 2011-07-0180 Charlotte Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Has significant influence or control → OEOfficer 2011-06-08 ~ nowCIF 1 - LLP Designated Member → ME - 380 Charlotte Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Has significant influence or control → OE
- 4BCG UK3 LLP - 2010-11-1280 Charlotte Street, London, EnglandActive Corporate (105 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2010-10-28 ~ nowCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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