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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
    Todd, David Caldwell Graham
    Chartered Accountant born in May 1947
    Individual (10 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (40 offsprings)
    Officer
    ~ 2012-06-14
    OF - Director → CIF 0
  • 3
    Van Den Berg, Cees
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-07-01
    OF - Director → 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
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (84 offsprings)
    Officer
    2010-05-28 ~ 2011-03-07
    OF - Director → CIF 0
  • 6
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Hirtzel, Simon George Michael
    Deputy Chief Financial Officer born in June 1967
    Individual (45 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2001-12-07 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 9
    Cameron, Ruairidh Gregor
    Head Of Financial Information And Planning born in July 1975
    Individual (43 offsprings)
    Officer
    2011-03-07 ~ 2011-11-30
    OF - Director → CIF 0
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (43 offsprings)
    2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 10
    Browning, Caroline
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    2011-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 11
    Janjuah, Kully
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Yeoman, Ruth
    Individual (40 offsprings)
    Officer
    2006-01-31 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 13
    Spreadbury, Andrew David
    Head Of Corporate Tax And Trea born in February 1967
    Individual (44 offsprings)
    Officer
    2007-09-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Stewart, James Boyne
    Management Consultant born in July 1945
    Individual (6 offsprings)
    Officer
    1994-07-15 ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (43 offsprings)
    Officer
    2014-03-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 16
    Warner, William
    Individual (16 offsprings)
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 17
    Dadswell, Lisa
    Individual (20 offsprings)
    Officer
    2009-01-26 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 18
    Herrick, Simon Edward
    Chief Financial Officer born in June 1963
    Individual (62 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 19
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (66 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    OF - Director → CIF 0
    2001-12-07 ~ 2006-01-31
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    1996-06-21 ~ 2001-12-07
    OF - Secretary → CIF 0
    2003-05-23 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 20
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2022-08-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 21
    Miller, Bridget
    Individual (17 offsprings)
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 22
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (23 offsprings)
    Officer
    1996-06-10 ~ 2001-12-07
    OF - Director → CIF 0
  • 23
    Coulter, David John
    Chartered Accountant born in April 1935
    Individual (14 offsprings)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 24
    King, Robert Gaius
    Company Secretary born in March 1979
    Individual (27 offsprings)
    Officer
    2013-08-19 ~ 2014-03-28
    OF - Director → CIF 0
    King, Robert Gaius
    Individual (27 offsprings)
    Officer
    2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 25
    Ferrario, Anne
    Individual (7 offsprings)
    Officer
    ~ 1996-06-21
    OF - Secretary → CIF 0
  • 26
    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 ~ 2024-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    PA HOLDINGS LIMITED
    - now 02235016
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10, Bressenden Place, London, England
    Active Corporate (53 parents, 15 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PA OVERSEAS HOLDINGS LIMITED

Period: 1989-01-17 ~ now
Company number: 02289193
Registered names
PA OVERSEAS HOLDINGS LIMITED - now
AIMSECOND LIMITED - 1989-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PA OVERSEAS HOLDINGS LIMITED
    Info
    AIMSECOND LIMITED - 1989-01-17
    Registered number 02289193
    10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 1988-08-24 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PA OVERSEAS HOLDINGS LIMITED
    S
    Registered number 02289193
    10, Bressenden Place, London, United Kingdom, SW1E 5DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EXACSYS LIMITED
    07223397
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PA FINANCE LIMITED
    - now 04001488
    CHOICEDEFINE LIMITED - 2000-07-25
    10 Bressenden Place, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PA GROUP TREASURY SERVICES LIMITED
    - now 01984216
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PA NETHERLANDS TREASURY SERVICES LIMITED
    - now 05790697
    PA REAL ESTATE LIMITED - 2008-07-11
    PA NEW VENTURE LIMITED - 2006-07-07
    PA ZANZIBAR LIMITED - 2006-05-08
    10 Bressenden Place, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.