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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 32
  • 1
    Ansell, Michael
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 2
    Elton, David
    Management Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 3
    Lowry, Alexander
    Consultant born in April 1977
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2010-04-16
    OF - Director → CIF 0
  • 4
    Steele, Frances
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    2004-05-10 ~ 2009-03-13
    OF - Director → CIF 0
  • 5
    Orr, Hugh Campbell
    Director born in February 1940
    Individual (1 offspring)
    Officer
    ~ 2005-11-15
    OF - Director → CIF 0
  • 6
    Shirley, Janet
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 7
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Brooks, Stephen Roger David
    Partner born in May 1954
    Individual (6 offsprings)
    Officer
    2007-03-13 ~ 2022-12-12
    OF - Director → CIF 0
  • 9
    Morgan, Derek William Charles
    Management Consultant born in November 1934
    Individual (14 offsprings)
    Officer
    ~ 2002-03-05
    OF - Director → CIF 0
  • 10
    Janjuah, Kully
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Tindale, Bruce Edgar
    Management Consultant born in February 1948
    Individual (10 offsprings)
    Officer
    ~ 2016-06-23
    OF - Director → CIF 0
  • 12
    Wade, Peter Andrew
    Individual (5 offsprings)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 13
    Stewart, James Boyne
    Management Consultant born in July 1945
    Individual (6 offsprings)
    Officer
    ~ 1993-10-06
    OF - Director → CIF 0
  • 14
    Norton, Keith Richard
    Management Consultant born in April 1955
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 15
    Pawlowicz, Jerzy Andrzej
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2007-03-13
    OF - Director → CIF 0
  • 16
    Schofield, Norman Anderson, Dr
    Management Consultant born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Birks, Clare Isobel
    Management Consultant born in May 1953
    Individual (20 offsprings)
    Officer
    1993-02-09 ~ 1994-09-09
    OF - Director → CIF 0
  • 19
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2022-12-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 20
    Webster, Daniel
    Managing Consultant born in October 1975
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2016-12-15
    OF - Director → CIF 0
  • 21
    Evans, Charles Guy Rainsford
    Management Consultant born in November 1947
    Individual (4 offsprings)
    Officer
    1995-06-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Cobley, Graham
    Management Consultant born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2016-06-23
    OF - Director → CIF 0
  • 23
    Sorensen, Jette Birgitte
    Company Director 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
  • 24
    Rubidge, Annaka
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Winn, Geoffrey
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 26
    Baker, Daniel
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 27
    Williams, Adrian John
    Management Consultant born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 2001-03-06
    OF - Director → CIF 0
  • 28
    Brown, Robert Neil Palmer
    Management Consultant born in September 1958
    Individual (7 offsprings)
    Officer
    1999-09-07 ~ 2012-09-12
    OF - Director → CIF 0
  • 29
    Magee, Gillian
    Management Consultant born in December 1974
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ 2018-10-26
    OF - Director → CIF 0
  • 30
    123, Buckingham Palace Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-06-23 ~ 2017-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2017-03-23 ~ 2018-10-26
    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 directors → CIF 0
    2018-10-26 ~ 2022-10-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 31
    ROSS RUSSELL LIMITED
    05206519
    14, Bewdley Street, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Officer
    2010-09-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 32
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.