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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
Active 3
  • 1
    Hirshfield, Matthew Sawyer
    Attorney born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fernandes, Diane
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address131, Dartmouth Street, Boston, Ma, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Henderson, Simon Armstrong
    Consulting born in June 1971
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2009-02-04
    OF - Director → CIF 0
  • 2
    Elton, Graham Clive
    Consulting born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Min, Stuart Kevin
    Attorney
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 4
    Smout, Geoffrey
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2006-11-29
    OF - Director → CIF 0
    Smout, Geoffrey
    Accountant
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 5
    Cullinan, Geoffrey Peter
    Management Consultant born in October 1950
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Thomas, Peter Russell
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 7
    Hadley, James
    Managing Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2021-04-16
    OF - Director → CIF 0
  • 8
    Alexander, Sarah
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 9
    Gillies, Crawford Scott
    Management Consultant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 2006-11-07
    OF - Director → CIF 0
  • 10
    Garstka, Michael Thomas, Mr.
    Managing Director born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2020-10-15
    OF - Director → CIF 0
  • 11
    Miranda, Stanley Burton
    Management Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 12
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1996-11-19 ~ 1997-02-10
    PE - Nominee Director → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-19 ~ 1997-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAIN & COMPANY HOLDINGS LIMITED

Previous names
BAIN ADVISERS LIMITED - 2006-12-06
FCB 1205 LIMITED - 1997-02-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
540,000 GBP2023-12-31
540,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,000 GBP2023-12-31
-2,000 GBP2022-12-31
Net Current Assets/Liabilities
538,000 GBP2023-12-31
538,000 GBP2022-12-31
Total Assets Less Current Liabilities
538,000 GBP2023-12-31
538,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
538,000 GBP2023-12-31
538,000 GBP2022-12-31
Equity
538,000 GBP2023-12-31
538,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BAIN & COMPANY HOLDINGS LIMITED
    Info
    BAIN ADVISERS LIMITED - 2006-12-06
    FCB 1205 LIMITED - 2006-12-06
    Registered number 03280380
    icon of address40 Strand, London WC2N 5RW
    Private Limited Company incorporated on 1996-11-19 and dissolved on 2025-07-01 (28 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.