- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
BOSTON CONSULTING GROUP LIMITED (THE)
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1969-07-25
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 80 Charlotte Street, London, W1T 4DF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BOSTON CONSULTING GROUP LIMITED (THE)
- BOSTON CONSULTING GROUP LIMITED (THE)
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BOSTON CONSULTING GROUP LIMITED (THE), resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 00958970
- Status
- active
- Type
- ltd
- Incorporated
- 1969-07-25
- Registered office
- 80 Charlotte Street, London, W1T 4DF, England
- SIC
- 70229
People & control
22 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bcg Uk1 Limited
- corporate PSC · 75–100% shares · England · since 2020-09-03 · CH · PSC register
- corporate PSC · significant influence or control · England · ceased 2020-09-03 · CH · PSC register
Also holds roles at 8 other companies- Mr David Leslie Pitmanbeneficial owner
- Mr. Mark Carroll Rosenthalbeneficial owner
- Ms Deborah Simpsonbeneficial owner
- HOLDEN, Mark Benedict
- director · British · appointed 2010-12-21 · Companies House
- ROSENTHAL, Mark Carroll, Mr.
- director · American · appointed 2015-12-01 · Companies House
- ALLOFUS LIMITEDAlso holds roles at 3 other companies
- Mr Nicolas Howard Cristeabeneficial owner
- Mr Phillip Gerrardbeneficial owner
- Mr Orlando Mathiasbeneficial owner
- BARTON, Jeremy Daniel
- director · British · appointed 2010-12-21 · resigned · Companies House
- BIDDLE, Cecilia Helen Mary
- secretary · appointed 2015-01-26 · resigned · Companies House
- BRUCE, William James Martin, Mr.
- director · British · appointed 2019-05-23 · resigned · Companies House
- CATCHINGS, Phillip Bruce
- director · American · appointed 1996-12-31 · resigned · Companies House
- CHIBBER, Rajat Bhai
- secretary · appointed 2020-02-13 · resigned · Companies House
- CLARKESON, John Smith
- director · Us · resigned · Companies House
- DRESSER, James Van Benschoten
- director · Us · resigned · Companies House
- HARRIS, Lori Ellen
- director · American · appointed 2007-03-23 · resigned · Companies House
- LEVER, Simon Andrew Lovell
- secretary · British · resigned · Companies House
- NICOL, Andrew John Diarmid
- secretary · British · appointed 2008-01-14 · resigned · Companies House
- PARKINSON, David Forbes
- director · Us · appointed 1997-12-31 · resigned · Companies House
- PITMAN, David Leslie
- director · Australian · appointed 2017-11-02 · resigned · Companies House
- POVICH, Lon
- director · Usa · appointed 2004-03-01 · resigned · Companies House
- ROBINSON, John Eric
- secretary · British · appointed 2002-01-01 · resigned · Companies House
- SIMONS, Hugh Anthony
- director · Irish · appointed 2000-11-06 · resigned · Companies House
- SIMPSON, Deborah
- director · American · appointed 2007-02-13 · resigned · Companies House
- WOODS, Heather Joanne
- secretary · appointed 2011-08-22 · resigned · Companies House
- WRIGHT, Susan Elizabeth
- secretary · British · appointed 2003-02-01 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.