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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 47
  • 1
    Clayton, Neil Richard
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Drabble, Maxine Frances
    Born in May 1958
    Individual (77 offsprings)
    Officer
    2001-01-24 ~ 2006-01-31
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (77 offsprings)
    Officer
    1996-10-01 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 3
    Dadswell, Lisa
    Individual (23 offsprings)
    Officer
    2009-01-26 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 4
    Ridler, Keith Douglas
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Gerrard, Timothy John
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1999-10-26 ~ 2000-12-12
    OF - Director → CIF 0
  • 6
    Rawlings, Nicholas Henry
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Puttick, John
    Born in July 1935
    Individual (3 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ 2026-06-03
    OF - Director → CIF 0
  • 9
    Wightman, David William Lyle
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Houston, Brian Gilchrist
    Born in December 1948
    Individual (8 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Cameron, Ruairidh Gregor
    Born in July 1975
    Individual (47 offsprings)
    Officer
    2011-05-18 ~ 2011-11-30
    OF - Director → CIF 0
    2017-12-19 ~ 2021-12-24
    OF - Director → CIF 0
  • 12
    Kachhela, Jiten Vinodrai
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wade, Peter Andrew
    Individual (10 offsprings)
    Officer
    (before 1992-07-01) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 15
    Moynihan, Jonathan Patrick
    Born in June 1948
    Individual (46 offsprings)
    Officer
    (before 1992-07-01) ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Toombs, Kenneth John
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2022-01-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 17
    Copping, Peter
    Born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1992-07-01) ~ 1999-10-26
    OF - Director → CIF 0
  • 18
    Thornton, Paul Nicholas
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1993-01-01 ~ 1994-02-14
    OF - Director → CIF 0
  • 19
    Cook, David Ashley
    Born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Warner, William
    Individual (16 offsprings)
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 21
    Hirtzel, Simon George Michael
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 22
    Middleton, Alan
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2007-08-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Rowntree, Rosemary Jean
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1992-07-13
    OF - Director → CIF 0
  • 24
    Miller, Bridget
    Individual (18 offsprings)
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 25
    Walker, John Leon Naylor
    Born in September 1940
    Individual (3 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-02-14
    OF - Director → CIF 0
  • 26
    Willigsecker, Francois Felix
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Barrett, Charles Roland Strange
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 28
    Gilmour, John Logan
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-04-13
    OF - Director → CIF 0
  • 29
    Potter, Carl John
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2006-11-30 ~ 2007-03-19
    OF - Director → CIF 0
  • 30
    Hill, Richard
    Born in August 1952
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 31
    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
  • 32
    Lambe, William Anthony
    Born in July 1972
    Individual (48 offsprings)
    Officer
    2022-09-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 33
    King, Robert Gaius
    Individual (30 offsprings)
    Officer
    2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 34
    Walker, Daniel James
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 35
    Hayes, Nicholas John Gardner
    Born in September 1954
    Individual (24 offsprings)
    Officer
    1995-10-10 ~ 2001-12-07
    OF - Director → CIF 0
  • 36
    Vickerstaffe, David Martin
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2008-06-30 ~ 2026-06-03
    OF - Director → CIF 0
  • 37
    Gordon, Matthew Millar
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2013-07-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 38
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 39
    Spreadbury, Andrew David
    Born in March 1967
    Individual (49 offsprings)
    Officer
    2005-12-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 40
    Tindale, Bruce Edgar
    Born in February 1948
    Individual (11 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-03-31
    OF - Director → CIF 0
    2001-12-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 41
    Mead, Richard William
    Born in October 1973
    Individual (22 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 42
    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
  • 43
    Janjuah, Kully
    Born in July 1968
    Individual (63 offsprings)
    Officer
    2006-01-31 ~ 2026-06-03
    OF - Director → CIF 0
  • 44
    Yeoman, Ruth
    Individual (54 offsprings)
    Officer
    2005-12-20 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 45
    Coulter, David John
    Born in April 1935
    Individual (15 offsprings)
    Officer
    (before 1992-07-01) ~ 1995-06-16
    OF - Director → CIF 0
  • 46
    Norris, Christian David Falcon
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ 2026-06-18
    OF - Director → CIF 0
  • 47
    PA HOLDINGS LIMITED
    - now 02235016
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10, Bressenden Place, London, United Kingdom
    Active Corporate (56 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 06555894... (more)
Recent 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 (80 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    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
  • 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 4
child relation
Offspring entities and appointments 4
  • 1
    PA MIDDLE EAST LIMITED
    06600426
    10 Bressenden Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PA PENSION TRUSTEES TWO LIMITED
    13340758
    10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-04-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.