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
Active 6
  • 1
    Norris, Christian David Falcon
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Charles Roland Strange
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Janjuah, Kully
    Born in July 1968
    Individual (38 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
  • 6
    10, Bressenden Place, London, England
    Active Corporate (5 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
Ceased 49
  • 1
    Dadswell, Lisa
    Individual
    Officer
    2011-02-08 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 2
    Hughes, Nicholas James
    Management Consultant born in July 1955
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Buckley, John Valentine
    Management Consultant born in April 1947
    Individual (5 offsprings)
    Officer
    1999-03-05 ~ 2004-12-03
    OF - Director → CIF 0
  • 4
    Miller, Bridget
    Individual
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 5
    Skelton, Bridget Elizabeth
    Management Consultant born in January 1960
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    Johnston, Byram
    Consultant born in March 1951
    Individual
    Officer
    1998-03-06 ~ 1998-12-10
    OF - Director → CIF 0
  • 7
    Houston, Brian Gilchrist
    Management Consultant born in December 1948
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Macandrew, John Alexander, Dr
    Management Consultant born in September 1953
    Individual
    Officer
    2001-04-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Judge, Barbara Singer, Lady
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2008-06-24
    OF - Director → CIF 0
  • 10
    Tindale, Bruce Edgar
    Management Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    1997-04-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Langebaek, Steen Tage
    Barrister born in October 1927
    Individual
    Officer
    ~ 2001-04-20
    OF - Director → CIF 0
  • 12
    Hooke, Andrew Maitland
    Company Director born in January 1962
    Individual (8 offsprings)
    Officer
    2005-12-09 ~ 2008-06-24
    OF - Director → CIF 0
  • 13
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2001-12-07
    OF - Director → CIF 0
  • 14
    King, Robert Gaius
    Individual (5 offsprings)
    Officer
    2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 15
    Coulter, David John
    Chartered Accountant born in April 1935
    Individual
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 16
    Copping, Peter
    Management Consultant born in January 1947
    Individual
    Officer
    1993-03-26 ~ 1998-04-17
    OF - Director → CIF 0
  • 17
    Colvin, John
    Management Consultant born in January 1948
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 18
    Warner, William
    Individual
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 19
    Ferrario, Anne
    Individual
    Officer
    ~ 1996-06-21
    OF - Secretary → CIF 0
  • 20
    Payne, Stephen John
    Management Consultant born in January 1947
    Individual
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 21
    Gilbert, Anthony Francis
    Management Consultant born in April 1946
    Individual
    Officer
    1995-03-27 ~ 1999-04-16
    OF - Director → CIF 0
  • 22
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 23
    Spreadbury, Andrew David
    Head Of Corporate Tax And Treasury born in February 1967
    Individual (5 offsprings)
    Officer
    2008-06-24 ~ 2010-05-28
    OF - Director → CIF 0
  • 24
    Middleton, Alan
    Senior Partner born in May 1966
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Stapleton, Martin Gordon Robert
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2007-03-09 ~ 2008-06-24
    OF - Director → CIF 0
  • 26
    Walker, John Leon Naylor
    Management Consultant born in September 1940
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Gerrard, Timothy John
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 28
    Thornton, Paul Nicholas
    Management Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 30
    Foden, Arthur John
    Management Consultant born in October 1939
    Individual
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 31
    Halberstadt, Victor, Professor
    Professor Of Econmics born in June 1939
    Individual
    Officer
    2000-07-01 ~ 2008-06-24
    OF - Director → CIF 0
  • 32
    Cohen, Ivor Harold, Sir
    Business Consultant born in April 1931
    Individual
    Officer
    ~ 2001-04-20
    OF - Director → CIF 0
  • 33
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 34
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (12 offsprings)
    Officer
    2013-07-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 35
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    2022-05-20 ~ 2023-01-18
    OF - Director → CIF 0
  • 36
    Kelly, Patrick William
    Senior Partner born in July 1953
    Individual (4 offsprings)
    Officer
    2004-12-03 ~ 2007-06-08
    OF - Director → CIF 0
  • 37
    Brok, Thorkild
    Management Consultant born in May 1943
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    White Ridley, Matthew, Doctor
    Writer/Businessman born in February 1958
    Individual (10 offsprings)
    Officer
    2000-07-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 39
    Chaffey, Nicholas John
    Senior Partner born in March 1969
    Individual (5 offsprings)
    Officer
    2007-06-08 ~ 2008-06-24
    OF - Director → CIF 0
  • 40
    Barlow, Ian Edward
    Chartered Accountant born in September 1951
    Individual (9 offsprings)
    Officer
    2008-06-06 ~ 2008-06-24
    OF - Director → CIF 0
  • 41
    Tobin, Peter
    Business Executive born in March 1944
    Individual
    Officer
    1999-09-10 ~ 2006-12-09
    OF - Director → CIF 0
  • 42
    Rappolt, Michael Stephen John
    Management Consultant born in February 1945
    Individual (3 offsprings)
    Officer
    ~ 1997-05-10
    OF - Director → CIF 0
    1999-03-05 ~ 2001-04-20
    OF - Director → CIF 0
  • 43
    Asher, Jeremy Benjamin Gerald
    Chief Executive born in July 1958
    Individual (9 offsprings)
    Officer
    1998-04-17 ~ 2001-09-07
    OF - Director → CIF 0
  • 44
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (10 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 45
    Murray, Ian
    Management Consultant born in August 1958
    Individual
    Officer
    2006-09-08 ~ 2008-06-24
    OF - Director → CIF 0
  • 46
    O'higgins, Michael
    Management Consultant born in August 1954
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2006-06-09
    OF - Director → CIF 0
  • 47
    Janjuah, Kully
    Individual (38 offsprings)
    Officer
    2006-01-27 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 48
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (6 offsprings)
    Officer
    2008-06-24 ~ 2011-03-07
    OF - Director → CIF 0
  • 49
    PA CONSULTING GROUP LIMITED - 2012-12-17
    10, 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
    10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 (37 years 11 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
    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
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 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
    10 Bressenden Place, London, England
    Dissolved Corporate (2 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
    10 Bressenden Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 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 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 (8 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
  • 6
    PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
    VIEWMOST LIMITED - 1988-07-25
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (5 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
  • 7
    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 (4 parents)
    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
  • 8
    PA REAL ESTATE LIMITED - 2005-01-18
    10 Bressenden Place, London, United Kingdom
    Active Corporate (6 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
  • 9
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    10 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
    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
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 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
  • 14
    PLEASURE MACHINE LIMITED - 2010-01-20
    50 Farringdon Road, London, England
    Dissolved Corporate (4 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
Ceased 1
  • 10 Bressenden Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-26 ~ 2024-09-13
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.