---
title: "BOSTON CONSULTING GROUP LIMITED (THE) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89e002be-77a9-5aea-aedb-fdcdb849fe1c
json: https://whiteintel.dev/api/public/dossier/89e002be-77a9-5aea-aedb-fdcdb849fe1c
identifier: oo:GB-COH-00958970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOSTON CONSULTING GROUP LIMITED (THE)

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00958970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89e002be-77a9-5aea-aedb-fdcdb849fe1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89e002be-77a9-5aea-aedb-fdcdb849fe1c  

## Ownership & control

### Owners / controllers

- **BCG UK1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c75310e8-06e8-508a-9b51-15f45102ef17
- **BCG UK1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c75310e8-06e8-508a-9b51-15f45102ef17
- **Bcg Uk2 Limited** (beneficial owner) — https://whiteintel.dev/entity/be4ca588-362a-4433-a407-57782cbac085

### Holdings / subsidiaries

- **ALLOFUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0df75cd-8893-58c4-8b0c-c93846bd4ecb
- **THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/38ec0361-7714-5427-a717-b63d2428076c
- **THE BOSTON CONSULTING GROUP UK LLP** (beneficial owner) — 75% — https://whiteintel.dev/entity/2fc1bcda-be6f-5d03-9d8f-fa47f1466bcd
- **ALLOFUS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0df75cd-8893-58c4-8b0c-c93846bd4ecb
- **THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/38ec0361-7714-5427-a717-b63d2428076c
- **EXPAND RESEARCH LLP** (beneficial owner) — https://whiteintel.dev/entity/4d5fb0b9-90f9-508f-89b6-f15d59a3f1e4
- **THE BOSTON CONSULTING GROUP UK LLP** (beneficial owner) — https://whiteintel.dev/entity/2fc1bcda-be6f-5d03-9d8f-fa47f1466bcd

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00958970`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1969-07-25
- **Registered office:** 80 Charlotte Street, London, W1T 4DF, England
- **SIC:** 70229

### Officers

- HOLDEN, Mark Benedict — director · British · appointed 2010-12-21
- ROSENTHAL, Mark Carroll, Mr. — director · American · appointed 2015-12-01
- BIDDLE, Cecilia Helen Mary — secretary · appointed 2015-01-26 · resigned 2020-02-13
- CHIBBER, Rajat Bhai — secretary · appointed 2020-02-13 · resigned 2026-04-30
- LEVER, Simon Andrew Lovell — secretary · British · resigned 2001-12-31
- NICOL, Andrew John Diarmid — secretary · British · appointed 2008-01-14 · resigned 2011-08-22
- ROBINSON, John Eric — secretary · British · appointed 2002-01-01 · resigned 2003-01-31
- WOODS, Heather Joanne — secretary · appointed 2011-08-22 · resigned 2014-12-31
- WRIGHT, Susan Elizabeth — secretary · British · appointed 2003-02-01 · resigned 2008-01-13
- BARTON, Jeremy Daniel — director · British · appointed 2010-12-21 · resigned 2015-11-30
- BRUCE, William James Martin, Mr. — director · British · appointed 2019-05-23 · resigned 2026-07-01
- CATCHINGS, Phillip Bruce — director · American · appointed 1996-12-31 · resigned 2004-03-01
- CLARKESON, John Smith — director · Us · resigned 1997-12-31
- DRESSER, James Van Benschoten — director · Us · resigned 1996-12-31
- HARRIS, Lori Ellen — director · American · appointed 2007-03-23 · resigned 2013-08-16
- PARKINSON, David Forbes — director · Us · appointed 1997-12-31 · resigned 2000-05-12
- PITMAN, David Leslie — director · Australian · appointed 2017-11-02 · resigned 2018-05-23
- POVICH, Lon — director · Usa · appointed 2004-03-01 · resigned 2007-02-13
- SIMONS, Hugh Anthony — director · Irish · appointed 2000-11-06 · resigned 2007-03-23
- SIMPSON, Deborah — director · American · appointed 2007-02-13 · resigned 2017-11-01

### Beneficial owners (Persons with Significant Control)

- [Bcg Uk1 Limited](https://whiteintel.dev/entity/c75310e8-06e8-508a-9b51-15f45102ef17) — 75–100% shares · corporate PSC · England — since 2020-09-03
- [Bcg Uk2 Limited](https://whiteintel.dev/entity/be4ca588-362a-4433-a407-57782cbac085) — significant influence or control · corporate PSC · England — ceased 2020-09-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00958970
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00958970

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BOSTON CONSULTING GROUP LIMITED (THE)** — https://whiteintel.dev/entity/89e002be-77a9-5aea-aedb-fdcdb849fe1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOSTON CONSULTING GROUP LIMITED (THE)**. Human view: https://whiteintel.dev/entity/89e002be-77a9-5aea-aedb-fdcdb849fe1c · Structured JSON: https://whiteintel.dev/api/public/dossier/89e002be-77a9-5aea-aedb-fdcdb849fe1c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._