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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 17
  • 1
    Pitman, David Leslie
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Wright, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2008-01-13
    OF - Secretary → CIF 0
  • 3
    Nicol, Andrew John Diarmid
    Individual (28 offsprings)
    Officer
    2008-01-14 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 4
    Povich, Lon
    Born in July 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
    Robinson, John Eric
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 7
    Woods, Heather Joanne
    Individual (4 offsprings)
    Officer
    2011-08-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 8
    Chibber, Rajat Bhai
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Holden, Mark Benedict
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Catchings, Phillip Bruce
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2001-01-03 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Lever, Simon Andrew Lovell
    Individual (4 offsprings)
    Officer
    2001-01-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 12
    Harris, Lori Ellen
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2013-10-02
    OF - Director → CIF 0
  • 13
    Simons, Hugh Anthony
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2001-01-03 ~ 2007-03-23
    OF - Director → CIF 0
  • 14
    Barton, Jeremy Daniel
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2013-10-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Rosenthal, Mark Carroll, Mr.
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 16
    Simpson, Deborah
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2017-11-01
    OF - Director → CIF 0
  • 17
    80, Charlotte Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BCG UK2 LIMITED

Period: 2001-01-03 ~ 2021-09-07
Company number: 04134950 04134605... (more)
Registered name
BCG UK2 LIMITED - Dissolved 04134605... (more)
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 status of the company number 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 1
  • 1
    BOSTON CONSULTING GROUP LIMITED (THE)
    00958970 OC359103
    80 Charlotte Street, London, England
    Active Corporate (23 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 14 July 2026 and licensed under the Open Government Licence v3.0.