logo
explain how to read the page

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 23
  • 1
    Ferrario, Anne
    Individual (7 offsprings)
    Officer
    ~ 1996-06-21
    OF - Secretary → CIF 0
  • 2
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
    2016-07-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 3
    Foden, Arthur John
    Company Director born in October 1939
    Individual (10 offsprings)
    Officer
    1983-09-15 ~ 1992-04-07
    OF - Director → CIF 0
  • 4
    Browning, Caroline
    Group Financial Controller born in November 1974
    Individual (13 offsprings)
    Officer
    2011-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (40 offsprings)
    Officer
    ~ 2012-06-14
    OF - Director → CIF 0
  • 6
    Coulter, David John
    Chartered Accountant born in April 1935
    Individual (14 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (43 offsprings)
    Officer
    2014-03-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Walker, Daniel James
    Global Financial Controller born in September 1967
    Individual (10 offsprings)
    Officer
    2008-06-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 9
    Janjuah, Kully
    Company Director born in July 1968
    Individual (51 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Yeoman, Ruth
    Individual (40 offsprings)
    Officer
    2006-01-31 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 11
    Cameron, Ruairidh Gregor
    Head Of Financial Information And Planning born in July 1975
    Individual (43 offsprings)
    Officer
    2011-03-07 ~ 2011-11-30
    OF - Director → CIF 0
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (43 offsprings)
    2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 12
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (66 offsprings)
    Officer
    2001-12-07 ~ 2006-01-31
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    1996-06-21 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 13
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (23 offsprings)
    Officer
    1995-08-31 ~ 2001-12-07
    OF - Director → CIF 0
  • 14
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (84 offsprings)
    Officer
    2010-05-28 ~ 2011-03-07
    OF - Director → CIF 0
  • 15
    King, Robert Gaius
    Individual (27 offsprings)
    Officer
    2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 16
    Dadswell, Lisa
    Individual (20 offsprings)
    Officer
    2009-01-26 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 17
    Warner, William
    Individual (16 offsprings)
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 18
    Miller, Bridget
    Individual (17 offsprings)
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 19
    Middleton, Alan
    Chief Executive Officer born in May 1966
    Individual (70 offsprings)
    Officer
    2012-01-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2022-08-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 21
    Maule, Hamish
    Chief Operating Officer born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 22
    Spreadbury, Andrew David
    Head Of Corporate Tax & Treasury born in February 1967
    Individual (44 offsprings)
    Officer
    2008-06-19 ~ 2010-05-28
    OF - Director → CIF 0
  • 23
    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 ~ dissolved
    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 INTERNATIONAL CONSULTING GROUP LIMITED

Period: 1989-01-01 ~ 2025-05-20
Company number: 00854631
Registered names
PA INTERNATIONAL CONSULTING GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PA INTERNATIONAL CONSULTING GROUP LIMITED
    Info
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1989-01-01
    Registered number 00854631
    10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 1965-07-19 and dissolved on 2025-05-20 (59 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • PA INTERNATIONAL CONSULTING GROUP LIMITED
    S
    Registered number 00854631
    10, Bressenden Place, London, United Kingdom, SW1E 5DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PA OVERSEAS HOLDINGS LIMITED
    - now 02289193
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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