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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 60
  • 1
    Hamilton, Neil
    Finance Director born in April 1932
    Individual (6 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 2
    Collis, Denise Rosemary
    H R Director born in September 1957
    Individual (16 offsprings)
    Officer
    1996-02-08 ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Turner Jr, William Ian Mackenzie
    Director born in January 1929
    Individual (4 offsprings)
    Officer
    1994-05-23 ~ 2002-04-16
    OF - Director → CIF 0
  • 4
    Mahjoub, Chiheb
    Management Consultant born in January 1964
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Stagg, Nicholas Simon
    Company Director born in November 1959
    Individual (40 offsprings)
    Officer
    2009-10-21 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Scheider, Wilhelm Herbert Gunther
    Commercial Advisor born in March 1928
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1998-06-18
    OF - Director → CIF 0
  • 7
    Vaughan-lee, Mark Andrew
    Director born in November 1945
    Individual (18 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 8
    Povey, Christopher John
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2010-10-31 ~ 2016-11-17
    OF - Director → CIF 0
  • 9
    Carvalho, Luiz
    Chief Executive Officer born in January 1958
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Manges, James Horis
    Investment Banking born in October 1927
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 1998-06-18
    OF - Director → CIF 0
  • 11
    Shiina, Takeo
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 2000-08-14
    OF - Director → CIF 0
  • 12
    Ansley, Charles William
    Individual (14 offsprings)
    Officer
    2007-04-27 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 13
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    (before 1991-06-13) ~ 1996-05-28
    OF - Director → CIF 0
  • 14
    Wietecha, Mark
    Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Currie, Mark Andrew
    Accountant born in January 1963
    Individual (20 offsprings)
    Officer
    2005-03-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 16
    Lasher, Cathy
    Individual (9 offsprings)
    Officer
    ~ 1992-10-27
    OF - Secretary → CIF 0
  • 17
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (85 offsprings)
    Officer
    2010-06-18 ~ 2024-05-06
    OF - Director → CIF 0
  • 18
    Purse, Stephen John
    Director born in April 1953
    Individual (66 offsprings)
    Officer
    2001-11-15 ~ 2005-03-07
    OF - Director → CIF 0
  • 19
    Gill, David Alan
    Chartered Accountant born in August 1957
    Individual (43 offsprings)
    Officer
    1993-06-04 ~ 1995-12-08
    OF - Director → CIF 0
  • 20
    Manardo, Jacques Antoine
    Company President born in June 1946
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 21
    Lopinto, Marco Enrico
    Management Consultant born in November 1962
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2011-04-19
    OF - Director → CIF 0
  • 22
    Czerniawska, Fiona Margaret Swift
    Management Consultant born in September 1961
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ 2024-05-06
    OF - Director → CIF 0
  • 23
    Jamieson, Trevor
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 24
    Ferriss, Stephen Alan
    Consultant born in September 1945
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 25
    Slee, William Robert
    Banker born in January 1941
    Individual (7 offsprings)
    Officer
    1996-02-08 ~ 1998-06-18
    OF - Director → CIF 0
  • 26
    Dumond, Paul George
    Individual (30 offsprings)
    Officer
    1992-10-27 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 27
    Capello, Marco
    Born in August 1960
    Individual (89 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 28
    George, Paul
    Director born in December 1960
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 29
    Mackenzie, Graham Roche
    Manager born in April 1944
    Individual (26 offsprings)
    Officer
    1994-05-23 ~ 2003-04-15
    OF - Director → CIF 0
  • 30
    Waldron, Julian David
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2008-10-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Eberle, William Denman
    Director born in May 1923
    Individual (1 offspring)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 32
    Switalski, Gillian Eileen
    Individual (22 offsprings)
    Officer
    1993-12-06 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 33
    Prosser, John William
    Group Chief Executive born in August 1936
    Individual (4 offsprings)
    Officer
    1992-11-02 ~ 1995-03-30
    OF - Director → CIF 0
  • 34
    Connole, Michael Damien
    Chartered Accountant
    Individual (283 offsprings)
    Officer
    1996-09-18 ~ 1996-09-23
    OF - Secretary → CIF 0
  • 35
    Daniels, Karl
    Business Strategy Consultant born in December 1935
    Individual (17 offsprings)
    Officer
    1994-07-18 ~ 1996-05-28
    OF - Director → CIF 0
  • 36
    Reinighaus, Ronald
    Born in August 1971
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 37
    O'brien, Neil Robert Jeffrey
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 38
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2000-01-01 ~ 2008-02-19
    OF - Director → CIF 0
  • 39
    Hitchcock, Frederick Steven
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 40
    Bujold, Joseph Marc
    Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 41
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Director born in April 1940
    Individual (13 offsprings)
    Officer
    1998-09-25 ~ 2008-02-19
    OF - Director → CIF 0
  • 42
    Smith, Craig Harold
    Director born in May 1963
    Individual (46 offsprings)
    Officer
    2007-04-26 ~ 2010-10-31
    OF - Director → CIF 0
  • 43
    Hughes, Malcolm Keith
    Chief Executive born in July 1954
    Individual (31 offsprings)
    Officer
    1994-10-17 ~ 1999-08-02
    OF - Director → CIF 0
  • 44
    Simon, Andrew Henry
    Company Director born in April 1945
    Individual (28 offsprings)
    Officer
    2006-03-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 45
    Cohen, Janet, Baroness
    Company Director born in July 1940
    Individual (21 offsprings)
    Officer
    2003-08-11 ~ 2011-04-19
    OF - Director → CIF 0
  • 46
    Cara, Robert Gerard
    Director/Chief Operating Offic born in May 1952
    Individual (6 offsprings)
    Officer
    1995-12-08 ~ 2003-04-15
    OF - Director → CIF 0
    Cara, Robert Gerard
    Individual (6 offsprings)
    Officer
    1996-09-23 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 47
    Thomas, Graham Daniel Medley
    Born in June 1967
    Individual (37 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 48
    Hohn, Thomas Joseph
    Chief Executive born in February 1936
    Individual (1 offspring)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 49
    Hackett, Pamela Ursula
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2022-06-08
    OF - Director → CIF 0
  • 50
    Bourdeau De Fontenay, Miguel
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2009-11-10
    OF - Director → CIF 0
  • 51
    Fraser, Campbell, Sir
    Director born in May 1923
    Individual (6 offsprings)
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 52
    Stevens, David Robert, Lord Stevens Of Ludgate
    Banker born in May 1936
    Individual (15 offsprings)
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 53
    Jones, David Gareth
    Director born in November 1948
    Individual (89 offsprings)
    Officer
    2002-08-09 ~ 2005-04-26
    OF - Director → CIF 0
  • 54
    Mc Fadin, Larry
    Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 55
    Fournier, Bernard Dominique
    Self Employed born in December 1938
    Individual (11 offsprings)
    Officer
    1998-12-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 56
    Barber, Alan John
    Accountant born in November 1947
    Individual (14 offsprings)
    Officer
    2005-04-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 57
    Comras, Michael David
    Chartered Accountant born in September 1955
    Individual (24 offsprings)
    Officer
    2017-05-30 ~ 2018-05-09
    OF - Director → CIF 0
  • 58
    Bolduc, Jean Paul
    Executive born in July 1939
    Individual (2 offsprings)
    Officer
    1996-09-20 ~ 2009-10-21
    OF - Director → CIF 0
  • 59
    Halkes, Nigel Leslie
    Company Director born in September 1955
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 60
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 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)
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 2 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
(more)
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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    KURT SALMON UKI LIMITED
    - now 01299222
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.