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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 45
  • 1
    Herrick, Simon Edward
    Chief Financial Officer born in July 1963
    Individual (62 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Warner, William
    Individual (16 offsprings)
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 3
    Moynihan, Jonathan Patrick
    Chairman born in July 1948
    Individual (43 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Ridler, Keith Douglas
    Management Consultant born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Dadswell, Lisa
    Individual (21 offsprings)
    Officer
    2009-01-26 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 6
    Walker, Daniel James
    Global Financial Controller born in October 1967
    Individual (11 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Janjuah, Kully
    Born in July 1968
    Individual (58 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (84 offsprings)
    Officer
    2011-01-14 ~ 2011-03-07
    OF - Director → CIF 0
  • 9
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (74 offsprings)
    Officer
    2001-01-24 ~ 2006-01-31
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 10
    Houston, Brian Gilchrist
    Management Consultant born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Miller, Bridget
    Individual (17 offsprings)
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 12
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 13
    Clayton, Neil Richard
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 14
    Gerrard, Timothy John
    Head Of Operation & Admin born in July 1950
    Individual (7 offsprings)
    Officer
    1999-10-26 ~ 2000-12-12
    OF - Director → CIF 0
  • 15
    Vickerstaffe, David Martin
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Coulter, David John
    Cahrtered Accountant born in May 1935
    Individual (14 offsprings)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 17
    Wade, Peter Andrew
    Individual (9 offsprings)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 18
    Hirtzel, Simon George Michael
    Deputy Chief Financial Officer born in July 1967
    Individual (48 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 19
    Tindale, Bruce Edgar
    Management Consultant born in March 1948
    Individual (10 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    2001-12-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Cameron, Ruairidh Gregor
    Head Of Financial Information And Planning born in July 1975
    Individual (43 offsprings)
    Officer
    2011-05-18 ~ 2011-11-30
    OF - Director → CIF 0
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (43 offsprings)
    2017-12-19 ~ 2021-12-24
    OF - Director → CIF 0
  • 21
    Toombs, Kenneth John
    Consultant born in May 1961
    Individual (8 offsprings)
    Officer
    2022-01-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 22
    Middleton, Alan
    Director born in May 1966
    Individual (78 offsprings)
    Officer
    2007-08-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Rowntree, Rosemary Jean
    Personnel Director born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 24
    Potter, Carl John
    Manager born in July 1959
    Individual (6 offsprings)
    Officer
    2006-11-30 ~ 2007-03-19
    OF - Director → CIF 0
  • 25
    Spreadbury, Andrew David
    Head Of Corp Tax & Treasury born in March 1967
    Individual (46 offsprings)
    Officer
    2005-12-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 26
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (43 offsprings)
    Officer
    2013-07-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 27
    Rappolt, Michael Stephen John
    Management Consultant born in March 1945
    Individual (10 offsprings)
    Officer
    (before 1992-07-01) ~ 1997-10-23
    OF - Director → CIF 0
  • 28
    Walker, John Leon Naylor
    Management Consultant born in October 1940
    Individual (3 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 29
    Yeoman, Ruth
    Individual (46 offsprings)
    Officer
    2005-12-20 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 30
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Secretary → CIF 0
    2016-07-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 31
    Thornton, Paul Nicholas
    Management Consultant born in July 1947
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 1994-02-14
    OF - Director → CIF 0
  • 32
    Gilmour, John Logan
    Management Consultant born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 33
    Rawlings, Nicholas Henry
    Management Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 34
    Barrett, Charles Roland Strange
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 35
    Norris, Christian David Falcon
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 36
    Hill, Richard
    Hr Director born in August 1952
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 37
    Wightman, David William Lyle
    Management Consultant born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 38
    King, Robert Gaius
    Individual (28 offsprings)
    Officer
    2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 39
    Puttick, John
    Management Consultant born in July 1935
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 40
    Copping, Peter
    Management Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-10-26
    OF - Director → CIF 0
  • 41
    Hayes, Nicholas John Gardner
    Accountant born in October 1954
    Individual (23 offsprings)
    Officer
    1995-10-10 ~ 2001-12-07
    OF - Director → CIF 0
  • 42
    Willigsecker, Francois Felix
    Management Consultant born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 43
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2022-09-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 44
    Cook, David Ashley
    Management Consultant born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 45
    PA HOLDINGS LIMITED
    - now 02235016
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10, Bressenden Place, London, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PA CONSULTING SERVICES LIMITED

Period: 1989-02-01 ~ now
Company number: 00414220 NF001360
Registered names
PA CONSULTING SERVICES LIMITED - now NF001360
PA CONSULTING GROUP LIMITED - 1989-02-01 13035335... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • PA CONSULTING SERVICES LIMITED
    Info
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-02-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1989-02-01
    Registered number 00414220
    10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 1946-07-03 (79 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PA CONSULTING SERVICES LIMITED
    S
    Registered number 00414220
    10, Bressenden Place, London, England, SW1E 5DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PA CONSULTING SERVICES LIMITED
    S
    Registered number 00414220
    10, Bressenden Place, London, United Kingdom, SW1E 5DN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PA MIDDLE EAST LIMITED
    06600426
    10 Bressenden Place, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PA PENSION TRUSTEES LIMITED
    - now 00941690
    P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PA PENSION TRUSTEES TWO LIMITED
    13340758
    10 Bressenden Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    PA TECHNOLOGY SOLUTIONS LIMITED
    07075533
    10 Bressenden Place, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.