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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 61
  • 1
    Switalski, Gillian Eileen
    Individual (25 offsprings)
    Officer
    1993-12-06 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 2
    Prosser, John William
    Born in August 1936
    Individual (4 offsprings)
    Officer
    1992-11-02 ~ 1995-03-30
    OF - Director → CIF 0
  • 3
    Scheider, Wilhelm Herbert Gunther
    Born in March 1928
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1998-06-18
    OF - Director → CIF 0
  • 4
    Daniels, Karl
    Born in December 1935
    Individual (20 offsprings)
    Officer
    1994-07-18 ~ 1996-05-28
    OF - Director → CIF 0
  • 5
    Stevens, David Robert, Lord Stevens Of Ludgate
    Born in May 1936
    Individual (15 offsprings)
    Officer
    (before 1991-06-13) ~ 1995-05-23
    OF - Director → CIF 0
  • 6
    Mahjoub, Chiheb
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Cara, Robert Gerard
    Born in May 1952
    Individual (7 offsprings)
    Officer
    1995-12-08 ~ 2003-04-15
    OF - Director → CIF 0
    Cara, Robert Gerard
    Individual (7 offsprings)
    Officer
    1996-09-23 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 8
    Turner Jr, William Ian Mackenzie
    Born in January 1929
    Individual (4 offsprings)
    Officer
    1994-05-23 ~ 2002-04-16
    OF - Director → CIF 0
  • 9
    Eberle, William Denman
    Born in May 1923
    Individual (3 offsprings)
    Officer
    (before 1991-06-13) ~ 1994-05-23
    OF - Director → CIF 0
  • 10
    Manges, James Horis
    Born in October 1927
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 1998-06-18
    OF - Director → CIF 0
  • 11
    O'brien, Neil Robert Jeffrey
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 12
    Simon, Andrew Henry
    Born in April 1945
    Individual (30 offsprings)
    Officer
    2006-03-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 13
    Carvalho, Luiz
    Born in January 1958
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2014-03-05
    OF - Director → CIF 0
  • 14
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Born in April 1940
    Individual (13 offsprings)
    Officer
    1998-09-25 ~ 2008-02-19
    OF - Director → CIF 0
  • 15
    Lasher, Cathy
    Individual (9 offsprings)
    Officer
    (before 1991-06-13) ~ 1992-10-27
    OF - Secretary → CIF 0
  • 16
    Fraser, Campbell, Sir
    Born in May 1923
    Individual (9 offsprings)
    Officer
    (before 1991-06-13) ~ 1995-05-23
    OF - Director → CIF 0
  • 17
    Dumond, Paul George
    Individual (53 offsprings)
    Officer
    1992-10-27 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 18
    Czerniawska, Fiona Margaret Swift
    Management Consultant born in September 1961
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ 2024-05-06
    OF - Director → CIF 0
  • 19
    Ferriss, Stephen Alan
    Born in September 1945
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 20
    Collis, Denise Rosemary
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1996-02-08 ~ 1996-08-31
    OF - Director → CIF 0
  • 21
    Smith, Craig Harold
    Born in May 1963
    Individual (52 offsprings)
    Officer
    2007-04-26 ~ 2010-10-31
    OF - Director → CIF 0
  • 22
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    2002-08-09 ~ 2005-04-26
    OF - Director → CIF 0
  • 23
    Reinighaus, Ronald
    Born in August 1971
    Individual (1 offspring)
    Officer
    2024-05-21 ~ 2026-07-06
    OF - Director → CIF 0
  • 24
    Capello, Marco
    Born in August 1960
    Individual (96 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 25
    Fournier, Bernard Dominique
    Born in December 1938
    Individual (11 offsprings)
    Officer
    1998-12-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 26
    Comras, Michael David
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2017-05-30 ~ 2018-05-09
    OF - Director → CIF 0
  • 27
    Mc Fadin, Larry
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1994-05-23
    OF - Director → CIF 0
  • 28
    Hohn, Thomas Joseph
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1992-07-10
    OF - Director → CIF 0
  • 29
    Partridge, Charlotte Kate
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 30
    Vaughan-lee, Mark Andrew
    Born in November 1945
    Individual (29 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-06-04
    OF - Director → CIF 0
  • 31
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (89 offsprings)
    Officer
    2010-06-18 ~ 2024-05-06
    OF - Director → CIF 0
  • 32
    Hackett, Pamela Ursula
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2018-07-18 ~ 2022-06-08
    OF - Director → CIF 0
  • 33
    Bourdeau De Fontenay, Miguel
    Born in November 1957
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2009-11-10
    OF - Director → CIF 0
  • 34
    Stagg, Nicholas Simon
    Born in November 1959
    Individual (42 offsprings)
    Officer
    2009-10-21 ~ 2024-03-05
    OF - Director → CIF 0
  • 35
    George, Paul
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 36
    Thomas, Graham Daniel Medley
    Born in June 1967
    Individual (37 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 37
    Lopinto, Marco Enrico
    Born in November 1962
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2011-04-19
    OF - Director → CIF 0
  • 38
    Shiina, Takeo
    Born in May 1929
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 2000-08-14
    OF - Director → CIF 0
  • 39
    Bujold, Joseph Marc
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1993-06-04
    OF - Director → CIF 0
  • 40
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    (before 1991-06-13) ~ 1996-05-28
    OF - Director → CIF 0
  • 41
    Manardo, Jacques Antoine
    Born in June 1946
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 42
    Currie, Mark Andrew
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2005-03-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 43
    Slee, William Robert
    Born in January 1941
    Individual (8 offsprings)
    Officer
    1996-02-08 ~ 1998-06-18
    OF - Director → CIF 0
  • 44
    Waldron, Julian David
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2008-10-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    Wietecha, Mark
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 46
    Jamieson, Trevor
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 47
    Cohen, Janet, Baroness
    Born in July 1940
    Individual (23 offsprings)
    Officer
    2003-08-11 ~ 2011-04-19
    OF - Director → CIF 0
  • 48
    Connole, Michael Damien
    Individual (313 offsprings)
    Officer
    1996-09-18 ~ 1996-09-23
    OF - Secretary → CIF 0
  • 49
    Hitchcock, Frederick Steven
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 50
    Bolduc, Jean Paul
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1996-09-20 ~ 2009-10-21
    OF - Director → CIF 0
  • 51
    Hughes, Malcolm Keith
    Born in July 1954
    Individual (33 offsprings)
    Officer
    1994-10-17 ~ 1999-08-02
    OF - Director → CIF 0
  • 52
    Purse, Stephen John
    Born in April 1953
    Individual (66 offsprings)
    Officer
    2001-11-15 ~ 2005-03-07
    OF - Director → CIF 0
  • 53
    Barber, Alan John
    Born in November 1947
    Individual (14 offsprings)
    Officer
    2005-04-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 54
    Gill, David Alan
    Born in August 1957
    Individual (45 offsprings)
    Officer
    1993-06-04 ~ 1995-12-08
    OF - Director → CIF 0
  • 55
    Halkes, Nigel Leslie
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 56
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2000-01-01 ~ 2008-02-19
    OF - Director → CIF 0
  • 57
    Povey, Christopher John
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2010-10-31 ~ 2016-11-17
    OF - Director → CIF 0
  • 58
    Hamilton, Neil
    Born in April 1932
    Individual (6 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-06-04
    OF - Director → CIF 0
  • 59
    Ansley, Charles William
    Individual (17 offsprings)
    Officer
    2007-04-27 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 60
    Mackenzie, Graham Roche
    Born in April 1944
    Individual (29 offsprings)
    Officer
    1994-05-23 ~ 2003-04-15
    OF - Director → CIF 0
  • 61
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MANAGEMENT CONSULTING GROUP PLC

Period: 2001-01-02 ~ now
Company number: 01000608 02475731... (more)
Registered names
MANAGEMENT CONSULTING GROUP PLC - now 02475731... (more)
PROUDFOOT PLC - 1999-07-01 02475731
ALEXANDER PROUDFOOT PLC - 1993-06-04 02475731... (more)
Recent 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
    110 Bishopsgate, London EC2N 4AY
    PUBLIC LIMITED COMPANY incorporated on 1971-01-22 (55 years 7 months). The status of the company number 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
  • 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 4
    Public Limited Company in The Register Of Companies. Companies House, Cardiff, England And Wales
    CIF 5
    Public Limited Company in The Registrar Of Companies, Companies House, Cardiff, England And Wales
    CIF 6
  • MANAGEMENT CONSULTING GROUP PLC
    S
    Registered number 1000608
    10, Fleet Place, London, United Kingdom, EC4M 7RB
    Corporate in Companies House, United Kingdom
    CIF 7
  • MANAGEMENT CONSULTING GROUP PLC
    S
    Registered number 01000608
    110, Bishopsgate, London, England, EC2N 4AY
    Public Limited Company in The Register Of Companies, Companies House, Cardiff, United Kingdom
    CIF 8
  • MANAGEMENT CONSULTING GROUP PLC
    S
    Registered number 01000608
    110, Bishopsgate, London, United Kingdom, EC2N 4AY
    Public Limited Company in The Register Of Companies, Companies House, Cardiff, United Kingdom
    CIF 9
  • MANAGEMENT CONSUTLING GROUP PLC
    S
    Registered number 01000608
    110, Bishopsgate, London, England, EC2N 4AY
    Public Limited Company in The Registrar Of Companies, Companies House, Cardiff, United Kingdom
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    ALEXANDER PROUDFOOT (EUROPE) LIMITED
    - now 02452071 01054993
    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
    110 Bishopsgate, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED
    - now 01054993 02452071
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ALEXANDER PROUDFOOT LIMITED
    - now 02475731 01000608... (more)
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    KURT SALMON ASSOCIATES LIMITED
    00641077
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    KURT SALMON UKI LIMITED
    - now 01299222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18
    Dissolved on 2019-10-26
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    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
  • 6
    MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED
    - now 02170154 01000608... (more)
    ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06
    CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
    JUSTFAST LIMITED - 1987-12-15
    110 Bishopsgate, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    MCG COMPANY NO 1 LTD
    04897584 05117093
    110 Bishopsgate, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    MCG COMPANY NO 4 LIMITED
    05117093 04897584
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    MCG OVERSEAS HOLDINGS LIMITED
    06690589
    St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    PROUDFOOT TRUSTEES LIMITED
    - now 03853019
    PEGTON LIMITED - 1999-10-25
    110 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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