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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 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
    1996-07-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 3
    Dadswell, Lisa
    Individual (23 offsprings)
    Officer
    2011-02-08 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 4
    Johnston, Byram
    Born in March 1951
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 1998-12-10
    OF - Director → CIF 0
  • 5
    Halberstadt, Victor, Professor
    Born in June 1939
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2008-06-24
    OF - Director → CIF 0
  • 6
    Gerrard, Timothy John
    Individual (7 offsprings)
    Officer
    1996-06-21 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 7
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ 2026-06-03
    OF - Director → CIF 0
  • 8
    Gilbert, Anthony Francis
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 1999-04-16
    OF - Director → CIF 0
  • 9
    Macandrew, John Alexander, Dr
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Houston, Brian Gilchrist
    Born in December 1948
    Individual (8 offsprings)
    Officer
    1993-03-26 ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Cameron, Ruairidh Gregor
    Born in July 1975
    Individual (47 offsprings)
    Officer
    2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 12
    Kachhela, Jiten Vinodrai
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 13
    Kelly, Patrick William
    Born in July 1953
    Individual (11 offsprings)
    Officer
    2004-12-03 ~ 2007-06-08
    OF - Director → CIF 0
  • 14
    Rappolt, Michael Stephen John
    Management Consultant born in February 1945
    Individual (10 offsprings)
    Officer
    (before 1992-07-01) ~ 1997-05-10
    OF - Director → CIF 0
    1999-03-05 ~ 2001-04-20
    OF - Director → CIF 0
  • 15
    Barlow, Ian Edward
    Born in September 1951
    Individual (33 offsprings)
    Officer
    2008-06-06 ~ 2008-06-24
    OF - Director → CIF 0
  • 16
    Murray, Ian
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2006-09-08 ~ 2008-06-24
    OF - Director → CIF 0
  • 17
    Moynihan, Jonathan Patrick
    Born in June 1948
    Individual (46 offsprings)
    Officer
    (before 1992-07-01) ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Hooke, Andrew Maitland
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2005-12-09 ~ 2008-06-24
    OF - Director → CIF 0
  • 19
    White Ridley, Matthew, Doctor
    Born in February 1958
    Individual (35 offsprings)
    Officer
    2000-07-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 20
    Langebaek, Steen Tage
    Born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 2001-04-20
    OF - Director → CIF 0
  • 21
    Copping, Peter
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1993-03-26 ~ 1998-04-17
    OF - Director → CIF 0
  • 22
    Thornton, Paul Nicholas
    Born in June 1947
    Individual (12 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Chaffey, Nicholas John
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2007-06-08 ~ 2008-06-24
    OF - Director → CIF 0
  • 24
    Cohen, Ivor Harold, Sir
    Born in April 1931
    Individual (9 offsprings)
    Officer
    (before 1992-07-01) ~ 2001-04-20
    OF - Director → CIF 0
  • 25
    Tobin, Peter
    Born in March 1944
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2006-12-09
    OF - Director → CIF 0
  • 26
    Buckley, John Valentine
    Born in April 1947
    Individual (13 offsprings)
    Officer
    1999-03-05 ~ 2004-12-03
    OF - Director → CIF 0
  • 27
    Warner, William
    Individual (16 offsprings)
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 28
    Middleton, Alan
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Judge, Barbara Singer, Lady
    Born in December 1946
    Individual (58 offsprings)
    Officer
    2005-12-09 ~ 2008-06-24
    OF - Director → CIF 0
  • 30
    Colvin, John
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1995-03-01
    OF - Director → CIF 0
  • 31
    Miller, Bridget
    Individual (18 offsprings)
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 32
    Walker, John Leon Naylor
    Born in September 1940
    Individual (3 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 33
    Brok, Thorkild
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 34
    Barrett, Charles Roland Strange
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 35
    Skelton, Bridget Elizabeth
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1999-03-05 ~ 2001-07-01
    OF - Director → CIF 0
  • 36
    Asher, Jeremy Benjamin Gerald
    Born in July 1958
    Individual (15 offsprings)
    Officer
    1998-04-17 ~ 2001-09-07
    OF - Director → CIF 0
  • 37
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (84 offsprings)
    Officer
    2008-06-24 ~ 2011-03-07
    OF - Director → CIF 0
  • 38
    Lambe, William Anthony
    Born in July 1972
    Individual (48 offsprings)
    Officer
    2022-05-20 ~ 2023-01-18
    OF - Director → CIF 0
  • 39
    King, Robert Gaius
    Individual (30 offsprings)
    Officer
    2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 40
    Foden, Arthur John
    Born in October 1939
    Individual (13 offsprings)
    Officer
    (before 1992-07-01) ~ 1995-09-29
    OF - Director → CIF 0
  • 41
    Hayes, Nicholas John Gardner
    Born in September 1954
    Individual (24 offsprings)
    Officer
    1999-03-05 ~ 2001-12-07
    OF - Director → CIF 0
  • 42
    O'higgins, Michael
    Born in August 1954
    Individual (19 offsprings)
    Officer
    2004-03-05 ~ 2006-06-09
    OF - Director → CIF 0
  • 43
    Gordon, Matthew Millar
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2013-07-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 44
    Payne, Stephen John
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1993-11-22
    OF - Director → CIF 0
  • 45
    Spreadbury, Andrew David
    Born in February 1967
    Individual (49 offsprings)
    Officer
    2008-06-24 ~ 2010-05-28
    OF - Director → CIF 0
  • 46
    Tindale, Bruce Edgar
    Born in February 1948
    Individual (11 offsprings)
    Officer
    1997-04-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 47
    Ferrario, Anne
    Individual (7 offsprings)
    Officer
    (before 1992-07-01) ~ 1996-06-21
    OF - Secretary → CIF 0
  • 48
    Mead, Richard William
    Born in October 1973
    Individual (22 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 49
    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
  • 50
    Janjuah, Kully
    Born in July 1968
    Individual (63 offsprings)
    Officer
    2008-06-24 ~ 2026-06-03
    OF - Director → CIF 0
    Janjuah, Kully
    Individual (63 offsprings)
    Officer
    2006-01-27 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 51
    Hughes, Nicholas James
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2006-01-01
    OF - Director → CIF 0
  • 52
    Stapleton, Martin Gordon Robert
    Born in July 1969
    Individual (34 offsprings)
    Officer
    2007-03-09 ~ 2008-06-24
    OF - Director → CIF 0
  • 53
    Coulter, David John
    Born in April 1935
    Individual (15 offsprings)
    Officer
    (before 1992-07-01) ~ 1995-12-15
    OF - Director → CIF 0
  • 54
    Norris, Christian David Falcon
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ 2026-06-18
    OF - Director → CIF 0
  • 55
    PACG2 LIMITED
    - now 06555894 08249452... (more)
    PA CONSULTING GROUP LIMITED - 2012-12-17
    10, Bressenden Place, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 56
    PA CONSULTING GOVERNMENT SERVICES LIMITED
    12230214
    10, Bressenden Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-09-13 ~ now
    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

Period: 1988-09-16 ~ now
Company number: 02235016
Registered names
PA HOLDINGS LIMITED - now
Recent 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
    10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
  • PA HOLDINGS LIMITED
    S
    Registered number 02235016
    10, Bressenden Place, London, England, SW1E 5DN
    CIF 1
  • PA HOLDINGS LIMITED
    S
    Registered number 02235016
    10, 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
  • PA HOLDINGS LIMITED
    S
    Registered number 2235016
    10, Bressenden Place, London, England, SW1E 5DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
    Private Limited Company in Companies House, United Kingdom
    CIF 5
  • PA HOLDINGS LIMITED
    S
    Registered number 02235016
    10, Bressenden Place, London, SW1E 5DN
    Limited By Shares in Companies House, England & Wales
    CIF 6 CIF 7
    Private Limited Company in United Kingdom
    CIF 8
  • PA HOLDINGS LIMITED
    S
    Registered number 02235016
    10, Bressenden Place, London, United Kingdom, SW1E 5DN
    Limited By Shares in Companies House, England And Wales
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
    Private Limited Company in England And Wales, England
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    7 SAFE LIMITED
    04274874
    10 Bressenden Place, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC304109
    10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2017-12-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    NYRAS LIMITED
    06195106
    10 Bressenden Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    PA APPLIED SOLUTIONS LIMITED
    10209836
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    PA CONSULTING GOVERNMENT SERVICES LIMITED
    12230214
    10 Bressenden Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    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
  • 6
    PA CONSULTING SERVICES LIMITED
    - now 00414220 NF001360
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    PA EMPLOYMENT BENEFIT TRUSTEES LIMITED
    - now 02271827
    PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
    VIEWMOST LIMITED - 1988-07-25
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    PA INTERNATIONAL CONSULTING GROUP LIMITED
    - now 00854631
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    PA KNOWLEDGE LIMITED
    - now 05196589
    PA REAL ESTATE LIMITED - 2005-01-18
    10 Bressenden Place, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    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
    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
  • 11
    PA PERFECT COST GRID LIMITED
    08339738
    10 Bressenden Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    PA TRUST CORPORATION LIMITED
    08423581
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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
  • 13
    SPARKLER LIMITED
    04197111
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-05-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    THE PA FOUNDATION
    13435338
    10 Bressenden Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    WE ARE FRIDAY LIMITED
    - now 07107161
    PLEASURE MACHINE LIMITED - 2010-01-20
    50 Farringdon Road, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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