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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 29
  • 1
    Clayton, Neil Richard
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Drabble, Maxine Frances
    Born in May 1958
    Individual (77 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 (77 offsprings)
    Officer
    1996-06-21 ~ 2001-12-07
    OF - Secretary → CIF 0
    2003-05-23 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Dadswell, Lisa
    Individual (23 offsprings)
    Officer
    2009-01-26 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 4
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ 2026-06-03
    OF - Director → CIF 0
  • 5
    Van Den Berg, Cees
    Born in January 1969
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Cameron, Ruairidh Gregor
    Born in July 1975
    Individual (47 offsprings)
    Officer
    2011-03-07 ~ 2011-11-30
    OF - Director → CIF 0
    2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 7
    Stewart, James Boyne
    Born in July 1945
    Individual (7 offsprings)
    Officer
    1994-07-15 ~ 1996-08-31
    OF - Director → CIF 0
  • 8
    Todd, David Caldwell Graham
    Born in May 1947
    Individual (11 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-04-28
    OF - Director → CIF 0
    (before 1993-07-01) ~ 1993-04-28
    OF - Director → CIF 0
  • 9
    Moynihan, Jonathan Patrick
    Born in June 1948
    Individual (46 offsprings)
    Officer
    (before 1992-07-01) ~ 2012-06-14
    OF - Director → CIF 0
  • 10
    Warner, William
    Individual (16 offsprings)
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 11
    Hirtzel, Simon George Michael
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 12
    Miller, Bridget
    Individual (18 offsprings)
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Lambe, William Anthony
    Born in July 1972
    Individual (48 offsprings)
    Officer
    2022-08-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 15
    King, Robert Gaius
    Born in March 1979
    Individual (30 offsprings)
    Officer
    2013-08-19 ~ 2014-03-28
    OF - Director → CIF 0
    King, Robert Gaius
    Individual (30 offsprings)
    Officer
    2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 16
    Hayes, Nicholas John Gardner
    Born in September 1954
    Individual (24 offsprings)
    Officer
    1996-06-10 ~ 2001-12-07
    OF - Director → CIF 0
  • 17
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2001-12-07 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 18
    Gordon, Matthew Millar
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2014-03-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 19
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 20
    Spreadbury, Andrew David
    Born in February 1967
    Individual (49 offsprings)
    Officer
    2007-09-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 21
    Ferrario, Anne
    Individual (7 offsprings)
    Officer
    (before 1992-07-01) ~ 1996-06-21
    OF - Secretary → CIF 0
  • 22
    Browning, Caroline
    Born in November 1974
    Individual (13 offsprings)
    Officer
    2011-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 23
    Mead, Richard William
    Born in October 1973
    Individual (22 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    Janjuah, Kully
    Born in July 1968
    Individual (63 offsprings)
    Officer
    2006-01-31 ~ 2026-06-03
    OF - Director → CIF 0
  • 26
    Yeoman, Ruth
    Individual (54 offsprings)
    Officer
    2006-01-31 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 27
    Coulter, David John
    Born in April 1935
    Individual (15 offsprings)
    Officer
    (before 1992-07-01) ~ 1995-06-16
    OF - Director → CIF 0
  • 28
    PA HOLDINGS LIMITED
    - now 02235016
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10, Bressenden Place, London, England
    Active Corporate (56 parents, 15 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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
  • PA OVERSEAS HOLDINGS LIMITED
    S
    Registered number 02289193
    123, Buckingham Palace Road, London, England, SW1W 9SR
    Limited By Shares in Companies House, England And Wales
    CIF 4
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 (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    PA GROUP TREASURY SERVICES LIMITED
    - now 01984216
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Active Corporate (27 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 (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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