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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
Active 7
  • 1
    Vickerstaffe, David Martin
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Barrett, Charles Roland Strange
    Born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Janjuah, Kully
    Born in July 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Norris, Christian David Falcon
    Born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 7
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    icon of address10, Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Gerrard, Timothy John
    Head Of Operation & Admin born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-26 ~ 2000-12-12
    OF - Director → CIF 0
  • 4
    Cameron, Ruairidh Gregor
    Head Of Financial Information And Planning born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2011-11-30
    OF - Director → CIF 0
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (8 offsprings)
    icon of calendar 2017-12-19 ~ 2021-12-24
    OF - Director → CIF 0
  • 5
    Ridler, Keith Douglas
    Management Consultant born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Wade, Peter Andrew
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 7
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2006-01-31
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 8
    Copping, Peter
    Management Consultant born in January 1947
    Individual
    Officer
    icon of calendar ~ 1999-10-26
    OF - Director → CIF 0
  • 9
    Warner, William
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 10
    Cook, David Ashley
    Management Consultant born in August 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Middleton, Alan
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Wightman, David William Lyle
    Management Consultant born in January 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Spreadbury, Andrew David
    Head Of Corp Tax & Treasury born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Dadswell, Lisa
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 15
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 16
    Hirtzel, Simon George Michael
    Deputy Chief Financial Officer born in June 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 17
    Toombs, Kenneth John
    Consultant born in April 1961
    Individual
    Officer
    icon of calendar 2022-01-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 18
    Walker, Daniel James
    Global Financial Controller born in September 1967
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Miller, Bridget
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 20
    Houston, Brian Gilchrist
    Management Consultant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Coulter, David John
    Cahrtered Accountant born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-16
    OF - Director → CIF 0
  • 22
    Rowntree, Rosemary Jean
    Personnel Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-13
    OF - Director → CIF 0
  • 23
    Walker, John Leon Naylor
    Management Consultant born in September 1940
    Individual
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
  • 24
    Tindale, Bruce Edgar
    Management Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    icon of calendar 2001-12-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 25
    King, Robert Gaius
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 26
    Hill, Richard
    Hr Director born in August 1952
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 27
    Rawlings, Nicholas Henry
    Management Consultant born in November 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Puttick, John
    Management Consultant born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Yeoman, Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 30
    Herrick, Simon Edward
    Chief Financial Officer born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 31
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-10 ~ 2001-12-07
    OF - Director → CIF 0
  • 32
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 33
    Potter, Carl John
    Manager born in July 1959
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2007-03-19
    OF - Director → CIF 0
  • 34
    Rappolt, Michael Stephen John
    Management Consultant born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-10-23
    OF - Director → CIF 0
  • 35
    Willigsecker, Francois Felix
    Management Consultant born in April 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 36
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2011-03-07
    OF - Director → CIF 0
  • 37
    Gilmour, John Logan
    Management Consultant born in December 1947
    Individual
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
  • 38
    Thornton, Paul Nicholas
    Management Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1994-02-14
    OF - Director → CIF 0
parent relation
Company in focus

PA CONSULTING SERVICES LIMITED

Previous names
PA CONSULTING GROUP LIMITED - 1989-02-01
PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
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
    icon of address10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 1946-07-03 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PA CONSULTING SERVICES LIMITED
    S
    Registered number 00414220
    icon of address10, 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
    icon of address10, 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
Active 4
  • 1
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address10 Bressenden Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.