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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 18
  • 1
    Dadswell, Lisa
    Company Secretary
    Individual (20 offsprings)
    Officer
    2009-01-26 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 2
    Miller, Bridget
    Individual (17 offsprings)
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 3
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2001-08-31 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 4
    King, Robert Gaius
    Individual (27 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Janjuah, Kully
    Company Director born in July 1968
    Individual (51 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Herrick, Simon Edward
    Chief Financial Officer born in June 1963
    Individual (62 offsprings)
    Officer
    2003-05-23 ~ 2004-01-30
    OF - Director → CIF 0
  • 7
    Yeoman, Ruth
    Individual (40 offsprings)
    Officer
    2006-01-31 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 8
    Barrett, Charles Roland Strange
    Head Of Group Legal born in January 1969
    Individual (13 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (23 offsprings)
    Officer
    1997-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Wade, Peter Andrew
    Individual (5 offsprings)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 12
    Coulter, David John
    Chartered Accountant born in April 1935
    Individual (14 offsprings)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 13
    Ferrario, Anne
    Barrister born in June 1957
    Individual (7 offsprings)
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 14
    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
  • 15
    Todd, David Caldwell Graham
    Chartered Accountant born in May 1947
    Individual (10 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 16
    Vickerstaffe, David Martin
    Tax Manager born in June 1971
    Individual (10 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (66 offsprings)
    Officer
    1996-06-21 ~ 2006-01-31
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    1996-10-01 ~ 2001-08-31
    OF - Secretary → CIF 0
    2003-05-23 ~ 2006-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PA NOMINEES LIMITED

Period: 1989-08-21 ~ 2013-12-03
Company number: 02414979
Registered name
PA NOMINEES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PA NOMINEES LIMITED
    Info
    Registered number 02414979
    123 Buckingham Palace Road, Victoria, London SW1W 9SR
    PRIVATE LIMITED COMPANY incorporated on 1989-08-21 and dissolved on 2013-12-03 (24 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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