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
    Janjuah, Kully
    Company Director born in July 1968
    Individual (38 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Maule, Hamish
    Chief Operating Officer born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Greenfield, James William
    Individual (18 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 4
    AIMSECOND LIMITED - 1989-01-17
    10, Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (10 offsprings)
    Officer
    2000-11-28 ~ 2012-06-14
    OF - Director → CIF 0
  • 2
    Hirtzel, Simon George Michael
    Accountant born in June 1967
    Individual (19 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Dadswell, Lisa
    Individual
    Officer
    2009-01-26 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 4
    Spreadbury, Andrew David
    Head Of Corporate Tax & Treasu born in February 1967
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Miller, Bridget
    Individual
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 6
    Browning, Caroline
    Group Financial Controller born in November 1974
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Yeoman, Ruth
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 8
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (11 offsprings)
    Officer
    2014-03-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    King, Robert Gaius
    Company Secretary born in March 1979
    Individual (5 offsprings)
    Officer
    2013-08-19 ~ 2014-03-28
    OF - Director → CIF 0
    King, Robert Gaius
    Individual (5 offsprings)
    Officer
    2012-10-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 10
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2010-05-28 ~ 2011-03-07
    OF - Director → CIF 0
  • 11
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2001-12-07
    OF - Director → CIF 0
  • 12
    Herrick, Simon Edward
    Chief Financial Officer born in June 1963
    Individual (19 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (167 offsprings)
    Officer
    2022-08-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 14
    Warner, William
    Individual
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 15
    Cameron, Ruairidh Gregor
    Head Of Financial Information And Planning born in July 1975
    Individual (8 offsprings)
    Officer
    2011-03-07 ~ 2011-11-30
    OF - Director → CIF 0
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (8 offsprings)
    2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 16
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2006-01-31
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 17
    Greenfield, James William
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-25 ~ 2000-06-26
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-25 ~ 2000-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PA FINANCE LIMITED

Previous name
CHOICEDEFINE LIMITED - 2000-07-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PA FINANCE LIMITED
    Info
    CHOICEDEFINE LIMITED - 2000-07-25
    Registered number 04001488
    10 Bressenden Place, London SW1E 5DN
    Private Limited Company incorporated on 2000-05-25 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • PA FINANCE LIMITED
    S
    Registered number 04001488
    10, Bressenden Place, London, United Kingdom, SW1E 5DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.