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
Lever, Simon Andrew Lovell
Individual (4 offsprings)Officer(before 1991-12-20) ~ 2001-12-31OF - Secretary → CIF 0 - 2
Simpson, Deborah
Born in October 1961Individual (4 offsprings)Officer2007-02-13 ~ 2017-11-01OF - Director → CIF 0 - 3
Harris, Lori Ellen
Born in May 1967Individual (4 offsprings)Officer2007-03-23 ~ 2013-08-16OF - Director → CIF 0 - 4
Povich, Lon
Born in June 1959Individual (4 offsprings)Officer2004-03-01 ~ 2007-02-13OF - Director → CIF 0 - 5
Biddle, Cecilia Helen Mary
Individual (5 offsprings)Officer2015-01-26 ~ 2020-02-13OF - Secretary → CIF 0 - 6
Dresser, James Van Benschoten
Born in December 1941Individual (1 offspring)Officer(before 1991-12-20) ~ 1996-12-31OF - Director → CIF 0 - 7
Pitman, David Leslie
Born in July 1962Individual (4 offsprings)Officer2017-11-02 ~ 2018-05-23OF - Director → CIF 0 - 8
Parkinson, David Forbes
Born in April 1955Individual (1 offspring)Officer1997-12-31 ~ 2000-05-12OF - Director → CIF 0 - 9
Clarkeson, John Smith
Born in October 1942Individual (1 offspring)Officer(before 1991-12-20) ~ 1997-12-31OF - Director → CIF 0 - 10
Bruce, William James Martin, Mr.
Born in November 1965Individual (11 offsprings)Officer2019-05-23 ~ nowOF - Director → CIF 0 - 11
Robinson, John Eric
Individual (13 offsprings)Officer2002-01-01 ~ 2003-01-31OF - Secretary → CIF 0 - 12
Barton, Jeremy Daniel
Born in November 1963Individual (18 offsprings)Officer2010-12-21 ~ 2015-11-30OF - Director → CIF 0 - 13
Holden, Mark Benedict
Born in December 1970Individual (7 offsprings)Officer2010-12-21 ~ nowOF - Director → CIF 0 - 14
Simons, Hugh Anthony
Born in December 1960Individual (4 offsprings)Officer2000-11-06 ~ 2007-03-23OF - Director → CIF 0 - 16
Wright, Susan Elizabeth
Individual (4 offsprings)Officer2003-02-01 ~ 2008-01-13OF - Secretary → CIF 0 - 17
Woods, Heather Joanne
Individual (4 offsprings)Officer2011-08-22 ~ 2014-12-31OF - Secretary → CIF 0 - 18
Stern, Carl William
Born in March 1946Individual (1 offspring)Officer1997-12-31 ~ 2003-12-31OF - Director → CIF 0 - 19
Catchings, Phillip Bruce
Born in August 1951Individual (4 offsprings)Officer1996-12-31 ~ 2004-03-01OF - Director → CIF 0 - 20
Rosenthal, Mark Carroll, Mr.
Born in August 1966Individual (5 offsprings)Officer2015-12-01 ~ nowOF - Director → CIF 0 - 21
Nicol, Andrew John Diarmid
Individual (27 offsprings)Officer2008-01-14 ~ 2011-08-22OF - Secretary → 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 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
- Registered number 00958970
BOSTON CONSULTING GROUP LIMITED (THE)
Info80 Charlotte Street, London W1T 4DFPRIVATE LIMITED COMPANY incorporated on 1969-07-25 (56 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-05CIF 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 voting rights - 75% or more → OECIF 6 - Ownership of shares – 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 5 April 2026 and
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