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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.

Parent entities and officers 28
  • 1
    Hughes, Malcolm Keith
    Born in July 1954
    Individual (31 offsprings)
    Officer
    1996-05-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Purse, Stephen John
    Born in April 1953
    Individual (66 offsprings)
    Officer
    2002-09-02 ~ 2005-03-07
    OF - Director → CIF 0
  • 3
    Cara, Robert Gerard
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1996-05-28 ~ 2000-10-06
    OF - Director → CIF 0
  • 4
    Hackett, Pamela Ursula
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2018-04-10 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Vaughan-lee, Mark Andrew
    Born in November 1945
    Individual (18 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 6
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 7
    Smyth, Andrew Lawrence Robin
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2006-11-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 8
    Comras, Michael David
    Born in September 1955
    Individual (24 offsprings)
    Officer
    2017-07-12 ~ 2018-05-09
    OF - Director → CIF 0
  • 9
    Povey, Christopher John
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2010-10-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    George, Paul
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2000-10-06 ~ 2002-11-18
    OF - Director → CIF 0
  • 11
    Currie, Mark Andrew
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2005-03-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 12
    Ansley, Charles William
    Born in August 1950
    Individual (14 offsprings)
    Officer
    2006-11-06 ~ 2017-07-31
    OF - Director → CIF 0
    Ansley, Charles William
    Individual (14 offsprings)
    Officer
    2011-09-23 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 13
    O'brien, Neil Robert Jeffrey
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 14
    Jamieson, Trevor
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 15
    Stagg, Nicholas Simon
    Born in November 1959
    Individual (40 offsprings)
    Officer
    2010-07-20 ~ 2024-03-05
    OF - Director → CIF 0
  • 16
    Parry, Kevin Allen Huw
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2000-10-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Lasher, Cathy
    Individual (9 offsprings)
    Officer
    ~ 1992-08-14
    OF - Secretary → CIF 0
  • 18
    Connole, Michael Damien
    Born in July 1964
    Individual (283 offsprings)
    Officer
    1996-09-18 ~ 1997-07-18
    OF - Director → CIF 0
    Connole, Michael Damien
    Individual (283 offsprings)
    Officer
    1996-09-18 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 19
    Mclean, Karin
    Individual (10 offsprings)
    Officer
    2000-10-06 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 20
    Brown, Gail Patricia
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2000-10-06
    OF - Director → CIF 0
  • 21
    Cunningham, Paul Harold
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 1996-05-28
    OF - Director → CIF 0
  • 22
    Hitchcock, Frederick Steven
    Born in March 1953
    Individual (8 offsprings)
    Officer
    1997-07-18 ~ 2000-10-06
    OF - Director → CIF 0
    Hitchcock, Frederick Steven
    Individual (8 offsprings)
    Officer
    1997-07-18 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 23
    Dumond, Paul George
    Born in April 1955
    Individual (30 offsprings)
    Officer
    1992-08-14 ~ 1993-12-14
    OF - Director → CIF 0
    Dumond, Paul George
    Individual (30 offsprings)
    Officer
    1992-08-14 ~ 1993-12-14
    OF - Secretary → CIF 0
  • 24
    Hamilton, Neil
    Born in April 1932
    Individual (6 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 25
    Switalski, Gillian Eileen
    Born in June 1956
    Individual (22 offsprings)
    Officer
    1993-12-14 ~ 1996-09-18
    OF - Director → CIF 0
    Switalski, Gillian Eileen
    Individual (22 offsprings)
    Officer
    1993-12-14 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 26
    Smith, Craig Harold
    Born in May 1963
    Individual (46 offsprings)
    Officer
    2007-05-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 27
    Partridge, Charlotte Kate
    Individual (9 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Secretary → CIF 0
  • 28
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731... (more)
    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
    110, Bishopsgate, London, United Kingdom
    Active Corporate (60 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED

Period: 2011-10-06 ~ now
Company number: 02170154
Registered names
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now 01000608... (more)
JUSTFAST LIMITED - 1987-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED
    Info
    ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06
    CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 2011-10-06
    JUSTFAST LIMITED - 2011-10-06
    Registered number 02170154
    110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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