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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 3
  • 1
    Maule, Hamish
    Chief Operating Officer born in August 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Janjuah, Kully
    Company Secretary born in July 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    OF - Director → CIF 0
    Janjuah, Kully
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address10, Bressenden Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-13 ~ dissolved
    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
Ceased 31
  • 1
    Peacock, Kirsty Agnes
    Chief People Officer born in December 1969
    Individual
    Officer
    icon of calendar 2020-04-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Mullen, Tom
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    Moynihan, Jonathan Patrick
    Born in June 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Boyle, Jason Paul
    Chief People Officer born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-18 ~ 2018-10-18
    OF - Director → CIF 0
  • 7
    Chandraker, Anita
    Consultant born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2021-04-21
    OF - Director → CIF 0
  • 8
    Agius, Marcus Ambrose Paul
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Hooke, Andrew Maitland
    Company Director born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Scarlet, Jo
    Chief Marketing Officer born in October 1971
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2021-04-21
    OF - Director → CIF 0
  • 11
    Vickerstaffe, David Martin
    Head Of Personal Tax & Share Plans born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    Thompson, Conrad James Andrew
    Management Consultant born in June 1966
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2021-04-21
    OF - Director → CIF 0
  • 13
    Middleton, Alan
    Company Director born in May 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Chaffey, Nick
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2018-01-24
    OF - Director → CIF 0
  • 15
    Maule, Hamish
    Head Of Operations born in August 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2021-04-21
    OF - Director → CIF 0
  • 16
    Judge, Barbara Singer, Lady
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Halberstadt, Victor, Professor
    Professor Of Economics born in June 1939
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Alexander, John George
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2021-04-21
    OF - Director → CIF 0
  • 19
    Toombs, Kenneth John
    Consultant born in April 1961
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 20
    Queen, Michael James
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2015-12-11
    OF - Director → CIF 0
  • 21
    Barrett, Charles Roland Strange
    Head Of Group Legal born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2012-12-07
    OF - Director → CIF 0
  • 22
    Wilson, Richard Charles
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 23
    Janjuah, Kully
    Company Secretary born in July 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2012-12-07
    OF - Director → CIF 0
  • 24
    Stapleton, Martin Gordon Robert
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Knudsen, Soren Krogh
    Partner born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2021-04-21
    OF - Director → CIF 0
  • 26
    Hughes, Adam Justin
    Senior Partner born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 27
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 28
    Hardaker-jones, Emma
    Global Head Of Resources born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2016-10-25
    OF - Director → CIF 0
  • 29
    Dyson, Esther
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2015-12-11
    OF - Director → CIF 0
  • 30
    Mcewan, Tom
    Senior Partner born in December 1958
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2015-12-11
    OF - Director → CIF 0
  • 31
    GARDEN BIDCO LIMITED - 2016-01-26
    icon of address10, Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PA CONSULTING HOLDINGS LIMITED

Previous names
PACG2 LIMITED - 2012-12-17
PA CONSULTING GROUP LIMITED - 2015-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PA CONSULTING HOLDINGS LIMITED
    Info
    PACG2 LIMITED - 2012-12-17
    PA CONSULTING GROUP LIMITED - 2012-12-17
    Registered number 08249452
    icon of address10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 2012-10-11 and dissolved on 2025-05-13 (12 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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