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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 18
  • 1
    Lever, Simon Andrew Lovell
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 2
    Simpson, Deborah
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2017-11-01
    OF - Director → CIF 0
    Ms Deborah Simpson
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Harris, Lori Ellen
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2013-10-02
    OF - Director → CIF 0
  • 4
    Povich, Lon
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 5
    Biddle, Cecilia Helen Mary
    Individual (5 offsprings)
    Officer
    2015-01-26 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 6
    Pitman, David Leslie
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ 2018-05-23
    OF - Director → CIF 0
    Mr David Leslie Pitman
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2017-11-02 ~ 2018-05-23
    PE - Has significant influence or controlCIF 0
  • 7
    Bruce, William James Martin, Mr.
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
    Mr. William James Martin Bruce
    Born in November 1965
    Individual (11 offsprings)
    Person with significant control
    2019-05-23 ~ 2022-12-22
    PE - Has significant influence or controlCIF 0
  • 8
    Robinson, John Eric
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 9
    Barton, Jeremy Daniel
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2013-10-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Holden, Mark Benedict
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Mark Benedict Holden
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Has significant influence or controlCIF 0
  • 11
    Simons, Hugh Anthony
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2007-03-23
    OF - Director → CIF 0
  • 12
    Chibber, Rajat Bhai
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Wright, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2008-01-13
    OF - Secretary → CIF 0
  • 14
    Woods, Heather Joanne
    Individual (4 offsprings)
    Officer
    2011-08-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 15
    Catchings, Phillip Bruce
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Rosenthal, Mark Carroll, Mr.
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Mr. Mark Carroll Rosenthal
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2018-05-23 ~ 2022-12-22
    PE - Has significant influence or controlCIF 0
  • 17
    Nicol, Andrew John Diarmid
    Individual (27 offsprings)
    Officer
    2008-01-14 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 18
    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
parent relation
Company in focus

BCG UK1 LIMITED

Period: 2001-01-02 ~ now
Company number: 04134605 04134950... (more)
Registered name
BCG UK1 LIMITED - now 04134950... (more)
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 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    80 Charlotte Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control OE
  • 2
    BOSTON CONSULTING GROUP LIMITED (THE)
    00958970 OC359103
    80 Charlotte Street, London, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2020-09-03 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    EXPAND RESEARCH LLP
    - now OC365360 07244085
    HJBH LONDON LLP
    - 2011-07-01 OC365360
    80 Charlotte Street, London, England
    Active Corporate (11 parents)
    Officer
    2011-06-08 ~ 2011-06-30
    CIF 1 - LLP Designated Member → ME
    2022-01-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    THE BOSTON CONSULTING GROUP UK LLP
    - now OC359103 00958970
    BCG UK3 LLP
    - 2010-11-12 OC359103 04134605... (more)
    80 Charlotte Street, London, England
    Active Corporate (203 parents)
    Officer
    2010-10-28 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.