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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 24
  • 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 ~ 2006-01-31
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (77 offsprings)
    Officer
    2000-06-26 ~ 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
    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
  • 6
    Moynihan, Jonathan Patrick
    Born in June 1948
    Individual (46 offsprings)
    Officer
    2000-11-28 ~ 2012-06-14
    OF - Director → CIF 0
  • 7
    Warner, William
    Individual (16 offsprings)
    Officer
    2020-07-20 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 8
    Hirtzel, Simon George Michael
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 9
    Miller, Bridget
    Individual (18 offsprings)
    Officer
    2011-06-06 ~ 2012-02-27
    OF - Secretary → 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
    Lambe, William Anthony
    Born in July 1972
    Individual (48 offsprings)
    Officer
    2022-08-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 12
    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
  • 13
    Hayes, Nicholas John Gardner
    Born in September 1954
    Individual (24 offsprings)
    Officer
    2000-06-26 ~ 2001-12-07
    OF - Director → CIF 0
  • 14
    Gordon, Matthew Millar
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2014-03-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 15
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 16
    Spreadbury, Andrew David
    Born in February 1967
    Individual (49 offsprings)
    Officer
    2007-09-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 17
    Browning, Caroline
    Born in November 1974
    Individual (13 offsprings)
    Officer
    2011-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 18
    Mead, Richard William
    Born in October 1973
    Individual (22 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Janjuah, Kully
    Born in July 1968
    Individual (63 offsprings)
    Officer
    2006-01-31 ~ 2026-06-03
    OF - Director → CIF 0
  • 21
    Yeoman, Ruth
    Individual (54 offsprings)
    Officer
    2006-01-31 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-25 ~ 2000-06-26
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-25 ~ 2000-06-26
    OF - Nominee Secretary → CIF 0
  • 24
    PA OVERSEAS HOLDINGS LIMITED
    - now 02289193
    AIMSECOND LIMITED - 1989-01-17
    10, Bressenden Place, London, United Kingdom
    Active Corporate (29 parents, 4 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
parent relation
Company in focus

PA FINANCE LIMITED

Period: 2000-07-25 ~ now
Company number: 04001488
Registered names
PA FINANCE LIMITED - now
Recent 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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    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 1
  • 1
    PA TREASURY SERVICES (US) LIMITED
    08101083
    10 Bressenden Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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