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 4
  • 1
    Chibber, Rajat Bhai
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rosenthal, Mark Carroll, Mr.
    Executive Manager born in August 1966
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holden, Mark Benedict
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    80, Charlotte Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Wright, Susan Elizabeth
    Head Of Operations
    Individual
    Officer
    2003-02-01 ~ 2008-01-13
    OF - Secretary → CIF 0
  • 2
    Catchings, Phillip Bruce
    Group Administration Director born in August 1951
    Individual
    Officer
    2001-01-03 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Harris, Lori Ellen
    Attorney born in May 1967
    Individual
    Officer
    2007-03-23 ~ 2013-10-02
    OF - Director → CIF 0
  • 4
    Nicol, Andrew John Diarmid
    Individual (11 offsprings)
    Officer
    2008-01-14 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 5
    Biddle, Cecilia Helen Mary
    Individual
    Officer
    2015-01-26 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 6
    Povich, Lon
    Vice President born in June 1959
    Individual
    Officer
    2004-03-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 7
    Simons, Hugh Anthony
    Group Finance Director born in December 1960
    Individual
    Officer
    2001-01-03 ~ 2007-03-23
    OF - Director → CIF 0
  • 8
    Robinson, John Eric
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 9
    Pitman, David Leslie
    Partner And Managing Director born in July 1962
    Individual
    Officer
    2017-11-02 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Barton, Jeremy Daniel
    Lawyer born in November 1963
    Individual
    Officer
    2013-10-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Lever, Simon Andrew Lovell
    Individual
    Officer
    2001-01-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 12
    Woods, Heather Joanne
    Individual
    Officer
    2011-08-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 13
    Simpson, Deborah
    Finance & Accounting born in October 1961
    Individual
    Officer
    2007-02-13 ~ 2017-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BCG UK2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BCG UK2 LIMITED
    Info
    Registered number 04134950
    80 Charlotte Street, London W1T 4DF
    Private Limited Company incorporated on 2001-01-03 and dissolved on 2021-09-07 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • BCG UK2 LIMITED
    S
    Registered number 04134950
    20, Manchester Square, London, England, W1U 3PZ
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 80 Charlotte Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-03
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.