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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2022-09-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 2
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (23 offsprings)
    Officer
    1995-10-10 ~ 2001-12-07
    OF - Director → CIF 0
  • 3
    Walker, John Leon Naylor
    Management Consultant born in September 1940
    Individual (3 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 4
    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
  • 5
    Copping, Peter
    Management Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-10-26
    OF - Director → CIF 0
  • 6
    Hill, Richard
    Hr Director born in August 1952
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 7
    Janjuah, Kully
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Tindale, Bruce Edgar
    Management Consultant born in February 1948
    Individual (10 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    2001-12-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Norris, Christian David Falcon
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Dadswell, Lisa
    Individual (20 offsprings)
    Officer
    2009-01-26 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 11
    Warner, William
    Individual (16 offsprings)
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 12
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 13
    Gerrard, Timothy John
    Head Of Operation & Admin born in July 1950
    Individual (6 offsprings)
    Officer
    1999-10-26 ~ 2000-12-12
    OF - Director → CIF 0
  • 14
    Herrick, Simon Edward
    Chief Financial Officer born in June 1963
    Individual (62 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 15
    Hirtzel, Simon George Michael
    Deputy Chief Financial Officer born in June 1967
    Individual (45 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (40 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Puttick, John
    Management Consultant born in July 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Toombs, Kenneth John
    Consultant born in April 1961
    Individual (8 offsprings)
    Officer
    2022-01-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 21
    Cook, David Ashley
    Management Consultant born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Houston, Brian Gilchrist
    Management Consultant born in December 1948
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Barrett, Charles Roland Strange
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 24
    Wightman, David William Lyle
    Management Consultant born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Clayton, Neil Richard
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 26
    Miller, Bridget
    Individual (17 offsprings)
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 27
    Rowntree, Rosemary Jean
    Personnel Director born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 28
    Ridler, Keith Douglas
    Management Consultant born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (66 offsprings)
    Officer
    2001-01-24 ~ 2006-01-31
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    1996-10-01 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 30
    Rappolt, Michael Stephen John
    Management Consultant born in February 1945
    Individual (9 offsprings)
    Officer
    (before 1992-07-01) ~ 1997-10-23
    OF - Director → CIF 0
  • 31
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (43 offsprings)
    Officer
    2013-07-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 32
    Middleton, Alan
    Director born in May 1966
    Individual (70 offsprings)
    Officer
    2007-08-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 33
    Coulter, David John
    Cahrtered Accountant born in April 1935
    Individual (14 offsprings)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 34
    King, Robert Gaius
    Individual (27 offsprings)
    Officer
    2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 35
    Walker, Daniel James
    Global Financial Controller born in September 1967
    Individual (10 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 36
    Thornton, Paul Nicholas
    Management Consultant born in June 1947
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1994-02-14
    OF - Director → CIF 0
  • 37
    Yeoman, Ruth
    Individual (40 offsprings)
    Officer
    2005-12-20 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 38
    Willigsecker, Francois Felix
    Management Consultant born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 39
    Wade, Peter Andrew
    Individual (5 offsprings)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 40
    Rawlings, Nicholas Henry
    Management Consultant born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 41
    Gilmour, John Logan
    Management Consultant born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 42
    Vickerstaffe, David Martin
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 43
    Spreadbury, Andrew David
    Head Of Corp Tax & Treasury born in February 1967
    Individual (44 offsprings)
    Officer
    2005-12-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 44
    Potter, Carl John
    Manager born in July 1959
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2007-03-19
    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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PA CONSULTING SERVICES LIMITED

Period: 1989-02-01 ~ now
Company number: 00414220
Registered names
PA CONSULTING SERVICES LIMITED - now
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 9 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
(more)
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 - 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
    Active Corporate (32 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
    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 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 (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.