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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 32
  • 1
    Lambe, William Anthony
    Born in July 1972
    Individual (48 offsprings)
    Officer
    2022-12-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 2
    Ansell, Michael
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 3
    Brooks, Stephen Roger David
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2007-03-13 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Janjuah, Kully
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Tindale, Bruce Edgar
    Born in February 1948
    Individual (10 offsprings)
    Officer
    (before 1992-07-01) ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Brown, Robert Neil Palmer
    Born in September 1958
    Individual (7 offsprings)
    Officer
    1999-09-07 ~ 2012-09-12
    OF - Director → CIF 0
  • 7
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Lowry, Alexander
    Born in April 1977
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2010-04-16
    OF - Director → CIF 0
  • 9
    Schofield, Norman Anderson, Dr
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1992-07-01) ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Shirley, Janet
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 11
    Birks, Clare Isobel
    Born in May 1953
    Individual (20 offsprings)
    Officer
    1993-02-09 ~ 1994-09-09
    OF - Director → CIF 0
  • 12
    Norton, Keith Richard
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 13
    Stewart, James Boyne
    Born in July 1945
    Individual (6 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-10-06
    OF - Director → CIF 0
  • 14
    Williams, Adrian John
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 2001-03-06
    OF - Director → CIF 0
  • 15
    Evans, Charles Guy Rainsford
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1995-06-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Sorensen, Jette Birgitte
    Born in February 1953
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2022-12-12
    OF - Director → CIF 0
    Sorensen, Jette Birgitte
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 17
    Magee, Gillian
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ 2018-10-26
    OF - Director → CIF 0
  • 18
    Winn, Geoffrey
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 19
    Cobley, Graham
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 2016-06-23
    OF - Director → CIF 0
  • 20
    Elton, David
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 21
    Baker, Daniel
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 22
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    1996-10-01 ~ 1997-01-01
    OF - Secretary → CIF 0
    1996-10-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 23
    Orr, Hugh Campbell
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 2005-11-15
    OF - Director → CIF 0
  • 24
    Steele, Frances
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2004-05-10 ~ 2009-03-13
    OF - Director → CIF 0
  • 25
    Pawlowicz, Jerzy Andrzej
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2007-03-13
    OF - Director → CIF 0
  • 26
    Wade, Peter Andrew
    Individual (5 offsprings)
    Officer
    (before 1992-07-01) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 27
    Webster, Daniel
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2016-12-15
    OF - Director → CIF 0
  • 28
    Morgan, Derek William Charles
    Born in November 1934
    Individual (14 offsprings)
    Officer
    (before 1992-07-01) ~ 2002-03-05
    OF - Director → CIF 0
  • 29
    Rubidge, Annaka
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 30
    ROSS RUSSELL LIMITED
    05206519
    14, Bewdley Street, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2010-09-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 31
    PA CONSULTING SERVICES LIMITED
    - now 00414220
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED
    - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10, Bressenden Place, London, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    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
  • 32
    123, Buckingham Palace Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-06-23 ~ 2017-03-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-03-23 ~ 2018-10-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2018-10-26 ~ 2022-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PA PENSION TRUSTEES LIMITED

Period: 1983-07-04 ~ now
Company number: 00941690
Registered names
PA PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PA PENSION TRUSTEES LIMITED
    Info
    P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
    Registered number 00941690
    10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 1968-11-04 (57 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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