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 25
  • 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
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (40 offsprings)
    Officer
    ~ 2012-06-14
    OF - Director → CIF 0
  • 4
    Coulter, David John
    Chartered Accountant born in April 1935
    Individual (14 offsprings)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 5
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (43 offsprings)
    Officer
    2013-07-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    Walker, Daniel James
    Global Financial Controller born in September 1967
    Individual (10 offsprings)
    Officer
    2007-09-07 ~ 2008-07-23
    OF - Director → CIF 0
  • 7
    Janjuah, Kully
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Yeoman, Ruth
    Individual (40 offsprings)
    Officer
    2006-01-31 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 9
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (43 offsprings)
    Officer
    2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 10
    Todd, David Caldwell Graham
    Chartered Accountant born in May 1947
    Individual (10 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 11
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    1996-06-21 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 12
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (23 offsprings)
    Officer
    1995-08-31 ~ 2001-12-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    Culley, Mark Manhart
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2007-10-31
    OF - Secretary → 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
    Hirtzel, Simon George Michael
    Deputy Chief Financial Officer born in June 1967
    Individual (45 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 20
    Middleton, Alan
    Ceo born in May 1966
    Individual (70 offsprings)
    Officer
    2012-01-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Herrick, Simon Edward
    Chief Financial Officer born in June 1963
    Individual (62 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 23
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2022-06-28 ~ 2023-01-18
    OF - Director → CIF 0
  • 24
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ now
    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 - 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 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 2 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.

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.