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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 25
  • 1
    Herrick, Simon Edward
    Chief Financial Officer born in July 1963
    Individual (62 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Warner, William
    Individual (16 offsprings)
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 3
    Moynihan, Jonathan Patrick
    Chairman born in July 1948
    Individual (43 offsprings)
    Officer
    ~ 2012-06-14
    OF - Director → CIF 0
  • 4
    Dadswell, Lisa
    Individual (21 offsprings)
    Officer
    2009-01-26 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 5
    Walker, Daniel James
    Global Financial Controller born in October 1967
    Individual (11 offsprings)
    Officer
    2007-09-07 ~ 2008-07-23
    OF - Director → CIF 0
  • 6
    Janjuah, Kully
    Born in July 1968
    Individual (58 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (84 offsprings)
    Officer
    2008-06-25 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Drabble, Maxine Frances
    Individual (74 offsprings)
    Officer
    1996-06-21 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 9
    Miller, Bridget
    Individual (17 offsprings)
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 10
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Coulter, David John
    Chartered Accountant born in May 1935
    Individual (14 offsprings)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 12
    Hirtzel, Simon George Michael
    Deputy Chief Financial Officer born in July 1967
    Individual (48 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 13
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (43 offsprings)
    Officer
    2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 14
    Ferrario, Anne
    Individual (7 offsprings)
    Officer
    ~ 1996-06-21
    OF - Secretary → CIF 0
  • 15
    Culley, Mark Manhart
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 16
    Middleton, Alan
    Ceo born in May 1966
    Individual (78 offsprings)
    Officer
    2012-01-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (43 offsprings)
    Officer
    2013-07-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 18
    Todd, David Caldwell Graham
    Chartered Accountant born in May 1947
    Individual (10 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 19
    Clarkson, Alan Mark
    Head Of Group Treasury born in October 1970
    Individual (3 offsprings)
    Officer
    2011-01-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Yeoman, Ruth
    Individual (46 offsprings)
    Officer
    2006-01-31 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    King, Robert Gaius
    Individual (28 offsprings)
    Officer
    2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 23
    Hayes, Nicholas John Gardner
    Accountant born in October 1954
    Individual (23 offsprings)
    Officer
    1995-08-31 ~ 2001-12-07
    OF - Director → CIF 0
  • 24
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2022-06-28 ~ 2023-01-18
    OF - Director → CIF 0
  • 25
    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 ~ 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
parent relation
Company in focus

PA GROUP TREASURY SERVICES LIMITED

Period: 1986-04-21 ~ now
Company number: 01984216
Registered names
PA GROUP TREASURY SERVICES LIMITED - now
SHAVEGEM LIMITED - 1986-04-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PA GROUP TREASURY SERVICES LIMITED
    Info
    SHAVEGEM LIMITED - 1986-04-21
    Registered number 01984216
    10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 1986-01-30 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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