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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 53
  • 1
    Chaffey, Nicholas John
    Senior Partner born in March 1969
    Individual (10 offsprings)
    Officer
    2007-06-08 ~ 2008-06-24
    OF - Director → CIF 0
  • 2
    Macandrew, John Alexander, Dr
    Management Consultant born in September 1953
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Ferrario, Anne
    Individual (7 offsprings)
    Officer
    ~ 1996-06-21
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Foden, Arthur John
    Management Consultant born in October 1939
    Individual (10 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 6
    Buckley, John Valentine
    Management Consultant born in April 1947
    Individual (13 offsprings)
    Officer
    1999-03-05 ~ 2004-12-03
    OF - Director → CIF 0
  • 7
    Halberstadt, Victor, Professor
    Professor Of Econmics born in June 1939
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2008-06-24
    OF - Director → CIF 0
  • 8
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (40 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Coulter, David John
    Chartered Accountant born in April 1935
    Individual (14 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 10
    Tindale, Bruce Edgar
    Management Consultant born in February 1948
    Individual (10 offsprings)
    Officer
    1997-04-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Skelton, Bridget Elizabeth
    Management Consultant born in January 1960
    Individual (5 offsprings)
    Officer
    1999-03-05 ~ 2001-07-01
    OF - Director → CIF 0
  • 12
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (43 offsprings)
    Officer
    2013-07-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 13
    Rappolt, Michael Stephen John
    Management Consultant born in February 1945
    Individual (9 offsprings)
    Officer
    (before 1992-07-01) ~ 1997-05-10
    OF - Director → CIF 0
    1999-03-05 ~ 2001-04-20
    OF - Director → CIF 0
  • 14
    Hughes, Nicholas James
    Management Consultant born in July 1955
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Janjuah, Kully
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
    Janjuah, Kully
    Individual (51 offsprings)
    Officer
    2006-01-27 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 16
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (43 offsprings)
    Officer
    2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 17
    Payne, Stephen John
    Management Consultant born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 18
    Colvin, John
    Management Consultant born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 19
    Barrett, Charles Roland Strange
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 20
    Tobin, Peter
    Business Executive born in March 1944
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2006-12-09
    OF - Director → CIF 0
  • 21
    Asher, Jeremy Benjamin Gerald
    Chief Executive born in July 1958
    Individual (15 offsprings)
    Officer
    1998-04-17 ~ 2001-09-07
    OF - Director → CIF 0
  • 22
    Langebaek, Steen Tage
    Barrister born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 2001-04-20
    OF - Director → CIF 0
  • 23
    Thornton, Paul Nicholas
    Management Consultant born in June 1947
    Individual (10 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Walker, John Leon Naylor
    Management Consultant born in September 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Gerrard, Timothy John
    Individual (6 offsprings)
    Officer
    1996-06-21 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 26
    Johnston, Byram
    Consultant born in March 1951
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 1998-12-10
    OF - Director → CIF 0
  • 27
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    1996-07-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 28
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (23 offsprings)
    Officer
    1999-03-05 ~ 2001-12-07
    OF - Director → CIF 0
  • 29
    Cohen, Ivor Harold, Sir
    Business Consultant born in April 1931
    Individual (9 offsprings)
    Officer
    ~ 2001-04-20
    OF - Director → CIF 0
  • 30
    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
  • 31
    Barlow, Ian Edward
    Chartered Accountant born in September 1951
    Individual (33 offsprings)
    Officer
    2008-06-06 ~ 2008-06-24
    OF - Director → CIF 0
  • 32
    King, Robert Gaius
    Individual (27 offsprings)
    Officer
    2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 33
    Houston, Brian Gilchrist
    Management Consultant born in December 1948
    Individual (7 offsprings)
    Officer
    1993-03-26 ~ 1993-12-31
    OF - Director → CIF 0
  • 34
    Dadswell, Lisa
    Individual (20 offsprings)
    Officer
    2011-02-08 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 35
    Warner, William
    Individual (16 offsprings)
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 36
    Miller, Bridget
    Individual (17 offsprings)
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 37
    Stapleton, Martin Gordon Robert
    Born in July 1969
    Individual (31 offsprings)
    Officer
    2007-03-09 ~ 2008-06-24
    OF - Director → CIF 0
  • 38
    Copping, Peter
    Management Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1998-04-17
    OF - Director → CIF 0
  • 39
    Middleton, Alan
    Senior Partner born in May 1966
    Individual (70 offsprings)
    Officer
    2006-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 40
    Kelly, Patrick William
    Senior Partner born in July 1953
    Individual (11 offsprings)
    Officer
    2004-12-03 ~ 2007-06-08
    OF - Director → CIF 0
  • 41
    Judge, Barbara Singer, Lady
    Company Director born in December 1946
    Individual (52 offsprings)
    Officer
    2005-12-09 ~ 2008-06-24
    OF - Director → CIF 0
  • 42
    White Ridley, Matthew, Doctor
    Writer/Businessman born in February 1958
    Individual (35 offsprings)
    Officer
    2000-07-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 43
    Murray, Ian
    Management Consultant born in August 1958
    Individual (4 offsprings)
    Officer
    2006-09-08 ~ 2008-06-24
    OF - Director → CIF 0
  • 44
    Gilbert, Anthony Francis
    Management Consultant born in April 1946
    Individual (1 offspring)
    Officer
    1995-03-27 ~ 1999-04-16
    OF - Director → CIF 0
  • 45
    Brok, Thorkild
    Management Consultant born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 46
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2022-05-20 ~ 2023-01-18
    OF - Director → CIF 0
  • 47
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 48
    Norris, Christian David Falcon
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 49
    Spreadbury, Andrew David
    Head Of Corporate Tax And Treasury born in February 1967
    Individual (44 offsprings)
    Officer
    2008-06-24 ~ 2010-05-28
    OF - Director → CIF 0
  • 50
    Hooke, Andrew Maitland
    Company Director born in January 1962
    Individual (18 offsprings)
    Officer
    2005-12-09 ~ 2008-06-24
    OF - Director → CIF 0
  • 51
    O'higgins, Michael
    Management Consultant born in August 1954
    Individual (19 offsprings)
    Officer
    2004-03-05 ~ 2006-06-09
    OF - Director → CIF 0
  • 52
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 53
    PA CONSULTING GOVERNMENT SERVICES LIMITED
    12230214
    10, Bressenden Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-09-13 ~ now
    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
parent relation
Company in focus

PA HOLDINGS LIMITED

Period: 1988-09-16 ~ now
Company number: 02235016
Registered names
PA HOLDINGS LIMITED - now
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). The status of the company number 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 15
  • 1
    7 SAFE LIMITED
    04274874
    10 Bressenden Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    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
    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 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    PA CONSULTING GOVERNMENT SERVICES LIMITED
    12230214
    10 Bressenden Place, London, England
    Active Corporate (8 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
    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 (45 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → 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 - 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
  • 9
    PA KNOWLEDGE LIMITED
    - now 05196589
    PA REAL ESTATE LIMITED - 2005-01-18
    10 Bressenden Place, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → 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 (27 parents, 4 offsprings)
    Person with significant control
    2024-09-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    PA PERFECT COST GRID LIMITED
    08339738
    10 Bressenden Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 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 - 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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.