logo
explain how to read the page

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 6
  • 1
    Capello, Marco
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Reinighaus, Ronald
    Born in August 1971
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Graham Daniel Medley
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Neil Robert Jeffrey
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Jamieson, Trevor
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Czerniawska, Fiona Margaret Swift
    Management Consultant born in September 1961
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2024-05-06
    OF - Director → CIF 0
  • 2
    Bujold, Joseph Marc
    Director born in October 1937
    Individual
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 3
    Halkes, Nigel Leslie
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Switalski, Gillian Eileen
    Individual (8 offsprings)
    Officer
    1993-12-06 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 5
    Vaughan-lee, Mark Andrew
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 6
    Scheider, Wilhelm Herbert Gunther
    Commercial Advisor born in March 1928
    Individual
    Officer
    1994-05-23 ~ 1998-06-18
    OF - Director → CIF 0
  • 7
    Jones, David Gareth
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    2002-08-09 ~ 2005-04-26
    OF - Director → CIF 0
  • 8
    Bolduc, Jean Paul
    Executive born in July 1939
    Individual
    Officer
    1996-09-20 ~ 2009-10-21
    OF - Director → CIF 0
  • 9
    Povey, Christopher John
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2010-10-31 ~ 2016-11-17
    OF - Director → CIF 0
  • 10
    Eberle, William Denman
    Director born in May 1923
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 11
    George, Paul
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 12
    Fraser, Campbell, Sir
    Director born in May 1923
    Individual
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 13
    Bourdeau De Fontenay, Miguel
    Director born in November 1957
    Individual
    Officer
    2008-03-19 ~ 2009-11-10
    OF - Director → CIF 0
  • 14
    Mahjoub, Chiheb
    Management Consultant born in January 1964
    Individual
    Officer
    2009-11-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    Daniels, Karl
    Business Strategy Consultant born in December 1935
    Individual
    Officer
    1994-07-18 ~ 1996-05-28
    OF - Director → CIF 0
  • 16
    Cohen, Janet, Baroness
    Company Director born in July 1940
    Individual
    Officer
    2003-08-11 ~ 2011-04-19
    OF - Director → CIF 0
  • 17
    Barber, Alan John
    Accountant born in November 1947
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Dumond, Paul George
    Individual (3 offsprings)
    Officer
    1992-10-27 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 19
    Waldron, Julian David
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2008-10-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Currie, Mark Andrew
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 21
    Cara, Robert Gerard
    Director/Chief Operating Offic born in May 1952
    Individual
    Officer
    1995-12-08 ~ 2003-04-15
    OF - Director → CIF 0
    Cara, Robert Gerard
    Individual
    Officer
    1996-09-23 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 22
    Manges, James Horis
    Investment Banking born in October 1927
    Individual
    Officer
    1996-03-28 ~ 1998-06-18
    OF - Director → CIF 0
  • 23
    Mackenzie, Graham Roche
    Manager born in April 1944
    Individual (2 offsprings)
    Officer
    1994-05-23 ~ 2003-04-15
    OF - Director → CIF 0
  • 24
    Ferriss, Stephen Alan
    Consultant born in September 1945
    Individual
    Officer
    2006-03-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 25
    Lasher, Cathy
    Individual
    Officer
    ~ 1992-10-27
    OF - Secretary → CIF 0
  • 26
    Stevens, David Robert, Lord Stevens Of Ludgate
    Banker born in May 1936
    Individual
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 27
    Stagg, Nicholas Simon
    Company Director born in November 1959
    Individual (19 offsprings)
    Officer
    2009-10-21 ~ 2024-03-05
    OF - Director → CIF 0
  • 28
    Fournier, Bernard Dominique
    Self Employed born in December 1938
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 29
    Hughes, Malcolm Keith
    Chief Executive born in July 1954
    Individual (6 offsprings)
    Officer
    1994-10-17 ~ 1999-08-02
    OF - Director → CIF 0
  • 30
    Connole, Michael Damien
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1996-09-18 ~ 1996-09-23
    OF - Secretary → CIF 0
  • 31
    Shiina, Takeo
    Company Director born in May 1929
    Individual
    Officer
    1996-03-28 ~ 2000-08-14
    OF - Director → CIF 0
  • 32
    Mc Fadin, Larry
    Director born in March 1939
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 33
    Comras, Michael David
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2018-05-09
    OF - Director → CIF 0
  • 34
    Lopinto, Marco Enrico
    Management Consultant born in November 1962
    Individual
    Officer
    2009-12-15 ~ 2011-04-19
    OF - Director → CIF 0
  • 35
    Hohn, Thomas Joseph
    Chief Executive born in February 1936
    Individual
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 36
    Gill, David Alan
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    1993-06-04 ~ 1995-12-08
    OF - Director → CIF 0
  • 37
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Director born in April 1940
    Individual
    Officer
    1998-09-25 ~ 2008-02-19
    OF - Director → CIF 0
  • 38
    Slee, William Robert
    Banker born in January 1941
    Individual
    Officer
    1996-02-08 ~ 1998-06-18
    OF - Director → CIF 0
  • 39
    Prosser, John William
    Group Chief Executive born in August 1936
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1995-03-30
    OF - Director → CIF 0
  • 40
    Collis, Denise Rosemary
    H R Director born in September 1957
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ 1996-08-31
    OF - Director → CIF 0
  • 41
    Turner Jr, William Ian Mackenzie
    Director born in January 1929
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 2002-04-16
    OF - Director → CIF 0
  • 42
    Smith, Craig Harold
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    2007-04-26 ~ 2010-10-31
    OF - Director → CIF 0
  • 43
    Manardo, Jacques Antoine
    Company President born in June 1946
    Individual
    Officer
    2006-09-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 44
    Ansley, Charles William
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 45
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2010-06-18 ~ 2024-05-06
    OF - Director → CIF 0
  • 46
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2008-02-19
    OF - Director → CIF 0
  • 47
    Mills, Christopher Harwood Bernard
    Director born in November 1952
    Individual (63 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 48
    Purse, Stephen John
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2005-03-07
    OF - Director → CIF 0
  • 49
    Hamilton, Neil
    Finance Director born in April 1932
    Individual
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 50
    Carvalho, Luiz
    Chief Executive Officer born in January 1958
    Individual
    Officer
    2008-03-19 ~ 2014-03-05
    OF - Director → CIF 0
  • 51
    Hitchcock, Frederick Steven
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 52
    Simon, Andrew Henry
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 53
    Wietecha, Mark
    Consultant born in May 1957
    Individual
    Officer
    2008-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 54
    Hackett, Pamela Ursula
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2022-06-08
    OF - Director → CIF 0
parent relation
Company in focus

MANAGEMENT CONSULTING GROUP PLC

Previous names
PROUDFOOT CONSULTING PLC - 2001-01-02
PROUDFOOT PLC - 1999-07-01
ALEXANDER PROUDFOOT PLC - 1993-06-04
CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • MANAGEMENT CONSULTING GROUP PLC
    Info
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 2001-01-02
    ALEXANDER PROUDFOOT PLC - 2001-01-02
    CITY AND FOREIGN HOLDINGS PLC - 2001-01-02
    CITY AND FOREIGN INVESTMENT PLC - 2001-01-02
    Registered number 01000608
    St Paul's House 4th Floor 10, Warwick Lane, London EC4M 7BP
    PUBLIC LIMITED COMPANY incorporated on 1971-01-22 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • MANAGEMENT CONSULTING GROUP PLC
    S
    Registered number 01000608
    10 Fleet Place, Fleet Place, London, England, EC4M 7RB
    Public Limited Company in The Register Of Companies, Companies House, Cardiff, England And Wales
    CIF 1
  • MANAGEMENT CONSULTING GROUP PLC
    S
    Registered number 01000608
    10, Fleet Place, London, England, EC4M 7RB
    Public Limited Company in The Register Of Companies, Companies House, Cardiff, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
    PROUDFOOT EUROPE LIMITED - 1999-06-04
    PROUDFOOT (UK) LTD. - 1996-12-16
    ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
    ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
    HOPECOUNT LIMITED - 1990-02-09
    St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CITY & FOREIGN LIMITED - 1989-04-25
    ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PROUDFOOT CONSULTING LIMITED - 2001-10-26
    MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02
    TOTAL PROCESS SOLUTIONS EUROPE LIMITED - 2000-06-22
    ALEXANDER PROUDFOOT LIMITED - 1993-09-22
    PROUDFOOT LIMITED - 1993-06-04
    TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED - 1993-05-12
    TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
    SECURETOWN LIMITED - 1990-05-22
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06
    CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
    JUSTFAST LIMITED - 1987-12-15
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    PEGTON LIMITED - 1999-10-25
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • INEUM CONSULTING LIMITED - 2011-01-07
    PARSON CONSULTING LIMITED - 2008-10-01
    NEEDNOT LIMITED - 2002-07-24
    MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
    PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
    CFI LIMITED - 1993-06-30
    SAGE PRODUCTIONS LIMITED - 1990-09-11
    SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
    BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.