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
    Chibber, Rajat Bhai
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosenthal, Mark Carroll, Mr.
    Executive Manager born in August 1966
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Holden, Mark Benedict
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, William James Martin, Mr.
    Partner And Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 5
    200, Pier 4 Blvd, Boston, Ma - 02210-2453, United States
    Corporate (1 offspring)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mr. Mark Carroll Rosenthal
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2018-05-23 ~ 2022-12-22
    PE - Has significant influence or controlCIF 0
  • 2
    Wright, Susan Elizabeth
    Head Of Operations
    Individual
    Officer
    2003-02-01 ~ 2008-01-13
    OF - Secretary → CIF 0
  • 3
    Catchings, Phillip Bruce
    Group Administration Director born in August 1951
    Individual
    Officer
    2001-01-02 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Harris, Lori Ellen
    Attorney born in May 1967
    Individual
    Officer
    2007-03-23 ~ 2013-10-02
    OF - Director → CIF 0
  • 5
    Nicol, Andrew John Diarmid
    Individual (11 offsprings)
    Officer
    2008-01-14 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 6
    Mr Mark Benedict Holden
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Has significant influence or controlCIF 0
  • 7
    Biddle, Cecilia Helen Mary
    Individual
    Officer
    2015-01-26 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 8
    Povich, Lon
    Vice President born in June 1959
    Individual
    Officer
    2004-03-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 9
    Simons, Hugh Anthony
    Group Finance Director` born in December 1960
    Individual
    Officer
    2001-01-02 ~ 2007-03-23
    OF - Director → CIF 0
  • 10
    Robinson, John Eric
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 11
    Pitman, David Leslie
    Partner And Managing Director born in July 1962
    Individual
    Officer
    2017-11-02 ~ 2018-05-23
    OF - Director → CIF 0
    Mr David Leslie Pitman
    Born in July 1962
    Individual
    Person with significant control
    2017-11-02 ~ 2018-05-23
    PE - Has significant influence or controlCIF 0
  • 12
    Mr. William James Martin Bruce
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2019-05-23 ~ 2022-12-22
    PE - Has significant influence or controlCIF 0
  • 13
    Barton, Jeremy Daniel
    Lawyer born in November 1963
    Individual
    Officer
    2013-10-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Lever, Simon Andrew Lovell
    Individual
    Officer
    2001-01-02 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 15
    Woods, Heather Joanne
    Individual
    Officer
    2011-08-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 16
    Simpson, Deborah
    Finance & Accounting born in October 1961
    Individual
    Officer
    2007-02-13 ~ 2017-11-01
    OF - Director → CIF 0
    Ms Deborah Simpson
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Has significant influence or controlCIF 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
    80 Charlotte Street, London W1T 4DF
    Private Limited Company incorporated on 2001-01-02 (24 years 6 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
    20, Manchester Square, London, Uk, W1U 3AN
    ENGLAND AND WALES
    CIF 1
  • BCG UK1 LIMITED
    S
    Registered number 04134605
    80, Charlotte Street, London, England, W1T 4DF
    CIF 2
  • BCG UK1 LIMITED
    S
    Registered number 04134605
    80, Charlotte Street, London, England, W1T 4DF
    Private Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    80 Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or controlOE
  • 2
    80 Charlotte Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HJBH LONDON LLP - 2011-07-01
    80 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-01 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • HJBH LONDON LLP - 2011-07-01
    80 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-06-08 ~ 2011-06-30
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.