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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 5
  • 1
    Bruce, William James Martin, Mr.
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Mark Benedict
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Rosenthal, Mark Carroll, Mr.
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Chibber, Rajat Bhai
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address200, Pier 4 Blvd, Boston, Ma - 02210-2453, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Barton, Jeremy Daniel
    Lawyer born in November 1963
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Woods, Heather Joanne
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Biddle, Cecilia Helen Mary
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 4
    Mr. William James Martin Bruce
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ 2022-12-22
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Mark Benedict Holden
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-22
    PE - Has significant influence or controlCIF 0
  • 6
    Simpson, Deborah
    Finance & Accounting born in October 1961
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2017-11-01
    OF - Director → CIF 0
    Ms Deborah Simpson
    Born in October 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Has significant influence or controlCIF 0
  • 7
    Robinson, John Eric
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 8
    Mr. Mark Carroll Rosenthal
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-23 ~ 2022-12-22
    PE - Has significant influence or controlCIF 0
  • 9
    Catchings, Phillip Bruce
    Group Administration Director born in August 1951
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Simons, Hugh Anthony
    Group Finance Director` born in December 1960
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2007-03-23
    OF - Director → CIF 0
  • 11
    Pitman, David Leslie
    Partner And Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2018-05-23
    OF - Director → CIF 0
    Mr David Leslie Pitman
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2017-11-02 ~ 2018-05-23
    PE - Has significant influence or controlCIF 0
  • 12
    Povich, Lon
    Vice President born in June 1959
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 13
    Nicol, Andrew John Diarmid
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 14
    Lever, Simon Andrew Lovell
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 15
    Wright, Susan Elizabeth
    Head Of Operations
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2008-01-13
    OF - Secretary → CIF 0
  • 16
    Harris, Lori Ellen
    Attorney born in May 1967
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2013-10-02
    OF - Director → CIF 0
parent relation
Company in focus

BCG UK1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BCG UK1 LIMITED
    Info
    Registered number 04134605
    icon of address80 Charlotte Street, London W1T 4DF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • BCG UK1 LIMITED
    S
    Registered number 4134605
    icon of address20, Manchester Square, London, Uk, W1U 3AN
    ENGLAND AND WALES
    CIF 1
  • BCG UK1 LIMITED
    S
    Registered number 04134605
    icon of address80, Charlotte Street, London, England, W1T 4DF
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address80 Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or controlOE
  • 2
    icon of address80 Charlotte Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    HJBH LONDON LLP - 2011-07-01
    icon of address80 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    BCG UK3 LLP - 2010-11-12
    icon of address80 Charlotte Street, London, England
    Active Corporate (105 parents)
    Officer
    icon of calendar 2010-10-28 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • HJBH LONDON LLP - 2011-07-01
    icon of address80 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2011-06-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.