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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
Active 4
  • 1
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Janjuah, Kully
    Born in July 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ now
    OF - Director → CIF 0
  • 4
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    icon of address10, Bressenden Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Browning, Caroline
    Group Financial Controller born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 2
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2012-06-14
    OF - Director → CIF 0
  • 4
    Cameron, Ruairidh Gregor
    Head Of Financial Information And Planning born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2011-11-30
    OF - Director → CIF 0
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (8 offsprings)
    icon of calendar 2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 5
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2001-12-07
    OF - Director → CIF 0
    icon of calendar 2001-12-07 ~ 2006-01-31
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 2001-12-07
    OF - Secretary → CIF 0
    icon of calendar 2003-05-23 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 6
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 7
    Warner, William
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 8
    Stewart, James Boyne
    Management Consultant born in July 1945
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Spreadbury, Andrew David
    Head Of Corporate Tax And Trea born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 10
    Dadswell, Lisa
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 11
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 12
    Hirtzel, Simon George Michael
    Deputy Chief Financial Officer born in June 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 13
    Miller, Bridget
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 14
    Coulter, David John
    Chartered Accountant born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-16
    OF - Director → CIF 0
  • 15
    Todd, David Caldwell Graham
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Ferrario, Anne
    Individual
    Officer
    icon of calendar ~ 1996-06-21
    OF - Secretary → CIF 0
  • 17
    King, Robert Gaius
    Company Secretary born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2014-03-28
    OF - Director → CIF 0
    King, Robert Gaius
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 18
    Yeoman, Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 19
    Herrick, Simon Edward
    Chief Financial Officer born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 20
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-10 ~ 2001-12-07
    OF - Director → CIF 0
  • 21
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 22
    Van Den Berg, Cees
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 23
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    OF - Director → CIF 0
  • 24
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    icon of address10, Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    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

Previous name
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
    icon of address10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 1988-08-24 (37 years 4 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
    icon of address10, 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
Active 3
  • 1
    CHOICEDEFINE LIMITED - 2000-07-25
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SHAVEGEM LIMITED - 1986-04-21
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    PA NEW VENTURE LIMITED - 2006-07-07
    PA ZANZIBAR LIMITED - 2006-05-08
    PA REAL ESTATE LIMITED - 2008-07-11
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-07
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.