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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 27
  • 1
    Clayton, Neil Richard
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Drabble, Maxine Frances
    Individual (77 offsprings)
    Officer
    1996-06-21 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Dadswell, Lisa
    Individual (23 offsprings)
    Officer
    2009-01-26 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 4
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ 2026-06-03
    OF - Director → CIF 0
  • 5
    Cameron, Ruairidh Gregor
    Born in July 1975
    Individual (47 offsprings)
    Officer
    2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Todd, David Caldwell Graham
    Born in May 1947
    Individual (11 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-04-28
    OF - Director → CIF 0
  • 7
    Moynihan, Jonathan Patrick
    Born in June 1948
    Individual (46 offsprings)
    Officer
    (before 1992-07-01) ~ 2012-06-14
    OF - Director → CIF 0
  • 8
    Warner, William
    Individual (16 offsprings)
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 9
    Hirtzel, Simon George Michael
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 10
    Middleton, Alan
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2012-01-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Miller, Bridget
    Individual (18 offsprings)
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 12
    Clarkson, Alan Mark
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2011-01-17 ~ 2017-05-31
    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
    Lambe, William Anthony
    Born in July 1972
    Individual (48 offsprings)
    Officer
    2022-06-28 ~ 2023-01-18
    OF - Director → CIF 0
  • 15
    King, Robert Gaius
    Individual (30 offsprings)
    Officer
    2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 16
    Walker, Daniel James
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2007-09-07 ~ 2008-07-23
    OF - Director → CIF 0
  • 17
    Hayes, Nicholas John Gardner
    Born in September 1954
    Individual (24 offsprings)
    Officer
    1995-08-31 ~ 2001-12-07
    OF - Director → CIF 0
  • 18
    Gordon, Matthew Millar
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2013-07-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 19
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 20
    Ferrario, Anne
    Individual (7 offsprings)
    Officer
    (before 1992-07-01) ~ 1996-06-21
    OF - Secretary → CIF 0
  • 21
    Culley, Mark Manhart
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 22
    Mead, Richard William
    Born in October 1973
    Individual (22 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Janjuah, Kully
    Born in July 1968
    Individual (63 offsprings)
    Officer
    2006-05-25 ~ 2026-06-03
    OF - Director → CIF 0
  • 25
    Yeoman, Ruth
    Individual (54 offsprings)
    Officer
    2006-01-31 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 26
    Coulter, David John
    Born in April 1935
    Individual (15 offsprings)
    Officer
    (before 1992-07-01) ~ 1995-06-16
    OF - Director → CIF 0
  • 27
    PA OVERSEAS HOLDINGS LIMITED
    - now 02289193
    AIMSECOND LIMITED - 1989-01-17
    10, Bressenden Place, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.