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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 8
  • 1
    Norris, Christian David Falcon
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Vickerstaffe, David Martin
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Neil Richard
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Barrett, Charles Roland Strange
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Janjuah, Kully
    Born in July 1968
    Individual (38 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 8
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10, Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Dadswell, Lisa
    Individual
    Officer
    2009-01-26 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 2
    Yeoman, Ruth
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 3
    Miller, Bridget
    Individual
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 4
    Wightman, David William Lyle
    Management Consultant born in January 1944
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Houston, Brian Gilchrist
    Management Consultant born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Hirtzel, Simon George Michael
    Deputy Chief Financial Officer born in June 1967
    Individual (23 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 7
    Tindale, Bruce Edgar
    Management Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    2001-12-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Herrick, Simon Edward
    Chief Financial Officer born in June 1963
    Individual (19 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 2001-12-07
    OF - Director → CIF 0
  • 10
    King, Robert Gaius
    Individual (5 offsprings)
    Officer
    2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 11
    Potter, Carl John
    Manager born in July 1959
    Individual
    Officer
    2006-11-30 ~ 2007-03-19
    OF - Director → CIF 0
  • 12
    Hill, Richard
    Hr Director born in August 1952
    Individual
    Officer
    1996-08-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 13
    Coulter, David John
    Cahrtered Accountant born in April 1935
    Individual
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 14
    Copping, Peter
    Management Consultant born in January 1947
    Individual
    Officer
    ~ 1999-10-26
    OF - Director → CIF 0
  • 15
    Walker, Daniel James
    Global Financial Controller born in September 1967
    Individual
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Cook, David Ashley
    Management Consultant born in August 1944
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Warner, William
    Individual
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 18
    Puttick, John
    Management Consultant born in July 1935
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Ridler, Keith Douglas
    Management Consultant born in June 1944
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Rawlings, Nicholas Henry
    Management Consultant born in November 1946
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 22
    Spreadbury, Andrew David
    Head Of Corp Tax & Treasury born in February 1967
    Individual (5 offsprings)
    Officer
    2005-12-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 23
    Middleton, Alan
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    2007-08-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Walker, John Leon Naylor
    Management Consultant born in September 1940
    Individual
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 25
    Gerrard, Timothy John
    Head Of Operation & Admin born in July 1950
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2000-12-12
    OF - Director → CIF 0
  • 26
    Thornton, Paul Nicholas
    Management Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-02-14
    OF - Director → CIF 0
  • 27
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2006-01-31
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 28
    Willigsecker, Francois Felix
    Management Consultant born in April 1946
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 29
    Toombs, Kenneth John
    Consultant born in April 1961
    Individual
    Officer
    2022-01-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 30
    Cameron, Ruairidh Gregor
    Head Of Financial Information And Planning born in July 1975
    Individual (8 offsprings)
    Officer
    2011-05-18 ~ 2011-11-30
    OF - Director → CIF 0
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (8 offsprings)
    2017-12-19 ~ 2021-12-24
    OF - Director → CIF 0
  • 31
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (12 offsprings)
    Officer
    2013-07-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 32
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 33
    Rappolt, Michael Stephen John
    Management Consultant born in February 1945
    Individual (3 offsprings)
    Officer
    ~ 1997-10-23
    OF - Director → CIF 0
  • 34
    Wade, Peter Andrew
    Individual
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 35
    Gilmour, John Logan
    Management Consultant born in December 1947
    Individual
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 36
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (10 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ 2011-03-07
    OF - Director → CIF 0
  • 38
    Rowntree, Rosemary Jean
    Personnel Director born in February 1949
    Individual
    Officer
    ~ 1992-07-13
    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
    10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 1946-07-03 (79 years 7 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
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    10 Bressenden Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    10 Bressenden Place, London, United Kingdom
    Active Corporate (7 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 9 February 2026 and licensed under the Open Government Licence v3.0.