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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 4
  • 1
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Janjuah, Kully
    Born in July 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Rubidge, Annaka
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PA CONSULTING GROUP LIMITED - 1989-02-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    icon of address10, Bressenden Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Wade, Peter Andrew
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 2
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1997-01-01
    OF - Secretary → CIF 0
    icon of calendar 1996-10-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 3
    Williams, Adrian John
    Management Consultant born in September 1938
    Individual
    Officer
    icon of calendar ~ 2001-03-06
    OF - Director → CIF 0
  • 4
    Cobley, Graham
    Management Consultant born in December 1948
    Individual
    Officer
    icon of calendar ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Winn, Geoffrey
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Norton, Keith Richard
    Management Consultant born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 7
    Evans, Charles Guy Rainsford
    Management Consultant born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Webster, Daniel
    Managing Consultant born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Stewart, James Boyne
    Management Consultant born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 10
    Ansell, Michael
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 11
    Orr, Hugh Campbell
    Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 2005-11-15
    OF - Director → CIF 0
  • 12
    Birks, Clare Isobel
    Management Consultant born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 1994-09-09
    OF - Director → CIF 0
  • 13
    Schofield, Norman Anderson, Dr
    Management Consultant born in July 1946
    Individual
    Officer
    icon of calendar ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Lowry, Alexander
    Consultant born in April 1977
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2010-04-16
    OF - Director → CIF 0
  • 15
    Shirley, Janet
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 16
    Sorensen, Jette Birgitte
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2022-12-12
    OF - Director → CIF 0
    Sorensen, Jette Birgitte
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 17
    Elton, David
    Management Consultant born in March 1957
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 18
    Tindale, Bruce Edgar
    Management Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-06-23
    OF - Director → CIF 0
  • 19
    Brown, Robert Neil Palmer
    Management Consultant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 2012-09-12
    OF - Director → CIF 0
  • 20
    Pawlowicz, Jerzy Andrzej
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2007-03-13
    OF - Director → CIF 0
  • 21
    Steele, Frances
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2009-03-13
    OF - Director → CIF 0
  • 22
    Magee, Gillian
    Management Consultant born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ 2018-10-26
    OF - Director → CIF 0
  • 23
    Baker, Daniel
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 24
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 25
    Brooks, Stephen Roger David
    Partner born in May 1954
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2022-12-12
    OF - Director → CIF 0
  • 26
    Morgan, Derek William Charles
    Management Consultant born in November 1934
    Individual
    Officer
    icon of calendar ~ 2002-03-05
    OF - Director → CIF 0
  • 27
    icon of address14, Bewdley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Officer
    2010-09-01 ~ 2022-12-12
    PE - Director → CIF 0
  • 28
    icon of address123, Buckingham Palace Road, London, England
    Corporate
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 29
    icon of address10, Bressenden Place, London, England
    Corporate
    Person with significant control
    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
parent relation
Company in focus

PA PENSION TRUSTEES LIMITED

Previous name
P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
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
    icon of address10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 1968-11-04 (57 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.