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
    Chibber, Rajat Bhai
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosenthal, Mark Carroll, Mr.
    Executive Manager born in August 1966
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Holden, Mark Benedict
    Chartered Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, William James Martin, Mr.
    Partner And Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 5
    80, Charlotte Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Wright, Susan Elizabeth
    Head Of Operations
    Individual
    Officer
    2003-02-01 ~ 2008-01-13
    OF - Secretary → CIF 0
  • 2
    Catchings, Phillip Bruce
    Chief Administration Officer born in August 1951
    Individual
    Officer
    1996-12-31 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Clarkeson, John Smith
    Management Consultant born in October 1942
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Harris, Lori Ellen
    Attorney born in May 1967
    Individual
    Officer
    2007-03-23 ~ 2013-08-16
    OF - Director → CIF 0
  • 5
    Nicol, Andrew John Diarmid
    Individual (11 offsprings)
    Officer
    2008-01-14 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 6
    Stern, Carl William
    Chief Executive Officer born in March 1946
    Individual
    Officer
    1997-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Biddle, Cecilia Helen Mary
    Individual
    Officer
    2015-01-26 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 8
    Povich, Lon
    Vice President born in June 1959
    Individual
    Officer
    2004-03-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 9
    Simons, Hugh Anthony
    Group Finance Director born in December 1960
    Individual
    Officer
    2000-11-06 ~ 2007-03-23
    OF - Director → CIF 0
  • 10
    Robinson, John Eric
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 11
    Pitman, David Leslie
    Partner And Managing Director born in July 1962
    Individual
    Officer
    2017-11-02 ~ 2018-05-23
    OF - Director → CIF 0
  • 12
    Barton, Jeremy Daniel
    General Counsel born in November 1963
    Individual
    Officer
    2010-12-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Lever, Simon Andrew Lovell
    Individual
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
  • 14
    Woods, Heather Joanne
    Individual
    Officer
    2011-08-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 15
    Simpson, Deborah
    Finance & Accounting born in October 1961
    Individual
    Officer
    2007-02-13 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    Parkinson, David Forbes
    Chief Financial Officer born in April 1955
    Individual
    Officer
    1997-12-31 ~ 2000-05-12
    OF - Director → CIF 0
  • 17
    Dresser, James Van Benschoten
    Chief Administrative Director born in December 1941
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    20, Manchester Square, London, England
    Dissolved Corporate (4 parents)
    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)

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 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BOSTON CONSULTING GROUP LIMITED (THE)
    S
    Registered number 00958970
    80, Charlotte Street, London, England, W1T 4DF
    CIF 1
  • BOSTON CONSULTING GROUP LIMITED (THE)
    S
    Registered number 00958970
    20, Manchester Square, London, England, W1U 3PZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    80 Charlotte Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    458,786 GBP2024-03-31
    Person with significant control
    2019-10-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HJBH LONDON LLP - 2011-07-01
    80 Charlotte Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    2011-06-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    80 Charlotte Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    BCG UK3 LLP - 2010-11-12
    80 Charlotte Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.