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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 6
  • 1
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Barrett, Charles Roland Strange
    Born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Janjuah, Kully
    Born in July 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Norris, Christian David Falcon
    Born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of address10, Bressenden Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-13 ~ 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 49
  • 1
    White Ridley, Matthew, Doctor
    Writer/Businessman born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 2
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Gerrard, Timothy John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 5
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 7
    Johnston, Byram
    Consultant born in March 1951
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1998-12-10
    OF - Director → CIF 0
  • 8
    Hooke, Andrew Maitland
    Company Director born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2008-06-24
    OF - Director → CIF 0
  • 9
    Copping, Peter
    Management Consultant born in January 1947
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1998-04-17
    OF - Director → CIF 0
  • 10
    Warner, William
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 11
    Colvin, John
    Management Consultant born in January 1948
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 12
    Middleton, Alan
    Senior Partner born in May 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Buckley, John Valentine
    Management Consultant born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2004-12-03
    OF - Director → CIF 0
  • 14
    Spreadbury, Andrew David
    Head Of Corporate Tax And Treasury born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2010-05-28
    OF - Director → CIF 0
  • 15
    Dadswell, Lisa
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 16
    Skelton, Bridget Elizabeth
    Management Consultant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-05 ~ 2001-07-01
    OF - Director → CIF 0
  • 17
    Langebaek, Steen Tage
    Barrister born in October 1927
    Individual
    Officer
    icon of calendar ~ 2001-04-20
    OF - Director → CIF 0
  • 18
    Kelly, Patrick William
    Senior Partner born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2007-06-08
    OF - Director → CIF 0
  • 19
    Judge, Barbara Singer, Lady
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2008-06-24
    OF - Director → CIF 0
  • 20
    O'higgins, Michael
    Management Consultant born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2006-06-09
    OF - Director → CIF 0
  • 21
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 22
    Halberstadt, Victor, Professor
    Professor Of Econmics born in June 1939
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2008-06-24
    OF - Director → CIF 0
  • 23
    Macandrew, John Alexander, Dr
    Management Consultant born in September 1953
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 24
    Miller, Bridget
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 25
    Janjuah, Kully
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 26
    Gilbert, Anthony Francis
    Management Consultant born in April 1946
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1999-04-16
    OF - Director → CIF 0
  • 27
    Stapleton, Martin Gordon Robert
    Born in July 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2008-06-24
    OF - Director → CIF 0
  • 28
    Asher, Jeremy Benjamin Gerald
    Chief Executive born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2001-09-07
    OF - Director → CIF 0
  • 29
    Houston, Brian Gilchrist
    Management Consultant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-26 ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Coulter, David John
    Chartered Accountant born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 31
    Walker, John Leon Naylor
    Management Consultant born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Foden, Arthur John
    Management Consultant born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 33
    Tindale, Bruce Edgar
    Management Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 34
    Chaffey, Nicholas John
    Senior Partner born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2008-06-24
    OF - Director → CIF 0
  • 35
    Ferrario, Anne
    Individual
    Officer
    icon of calendar ~ 1996-06-21
    OF - Secretary → CIF 0
  • 36
    King, Robert Gaius
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 37
    Brok, Thorkild
    Management Consultant born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Cohen, Ivor Harold, Sir
    Business Consultant born in April 1931
    Individual
    Officer
    icon of calendar ~ 2001-04-20
    OF - Director → CIF 0
  • 39
    Barlow, Ian Edward
    Chartered Accountant born in September 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2008-06-24
    OF - Director → CIF 0
  • 40
    Hughes, Nicholas James
    Management Consultant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-05 ~ 2006-01-01
    OF - Director → CIF 0
  • 41
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-05 ~ 2001-12-07
    OF - Director → CIF 0
  • 42
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ 2023-01-18
    OF - Director → CIF 0
  • 43
    Murray, Ian
    Management Consultant born in August 1958
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2008-06-24
    OF - Director → CIF 0
  • 44
    Payne, Stephen John
    Management Consultant born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-22
    OF - Director → CIF 0
  • 45
    Rappolt, Michael Stephen John
    Management Consultant born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-05-10
    OF - Director → CIF 0
    icon of calendar 1999-03-05 ~ 2001-04-20
    OF - Director → CIF 0
  • 46
    Tobin, Peter
    Business Executive born in March 1944
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2006-12-09
    OF - Director → CIF 0
  • 47
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2011-03-07
    OF - Director → CIF 0
  • 48
    Thornton, Paul Nicholas
    Management Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 49
    PA CONSULTING GROUP LIMITED - 2012-12-17
    icon of address10, Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PA HOLDINGS LIMITED

Previous name
PA HOLDINGS (1988) LIMITED - 1988-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PA HOLDINGS LIMITED
    Info
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    Registered number 02235016
    icon of address10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PA HOLDINGS LIMITED
    S
    Registered number 02235016
    icon of address10, Bressenden Place, London, England, SW1E 5DN
    CIF 1
  • PA HOLDINGS LIMITED
    S
    Registered number 02235016
    icon of address10, Bressenden Place, London, England, SW1E 5DN
    Limited By Shares in England & Wales Companies Register, England & Wales
    CIF 2
    Limited By Shares in England & Wales Companies Register, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address10 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address10 Bressenden Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    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
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
    VIEWMOST LIMITED - 1988-07-25
    icon of address10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    icon of address10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    PA REAL ESTATE LIMITED - 2005-01-18
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    AIMSECOND LIMITED - 1989-01-17
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    icon of address10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    1,273,875 GBP2017-07-01 ~ 2018-06-30
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    PLEASURE MACHINE LIMITED - 2010-01-20
    icon of address50 Farringdon Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address10 Bressenden Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-26 ~ 2024-09-13
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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