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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 32
  • 1
    Vickerstaffe, David Martin
    Head Of Personal Tax & Share Plans born in June 1971
    Individual (10 offsprings)
    Officer
    2012-10-11 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    Knudsen, Soren Krogh
    Partner born in March 1974
    Individual (4 offsprings)
    Officer
    2020-04-23 ~ 2021-04-21
    OF - Director → CIF 0
  • 3
    Chaffey, Nick
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2018-01-24
    OF - Director → CIF 0
  • 4
    Moynihan, Jonathan Patrick
    Born in June 1948
    Individual (40 offsprings)
    Officer
    2012-12-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Mcewan, Tom
    Senior Partner born in December 1958
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2015-12-11
    OF - Director → CIF 0
  • 6
    Wilson, Richard Charles
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2013-06-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 7
    Maule, Hamish
    Chief Operating Officer born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Maule, Hamish
    Head Of Operations born in August 1972
    Individual (26 offsprings)
    2015-12-11 ~ 2021-04-21
    OF - Director → CIF 0
  • 8
    Hughes, Adam Justin
    Senior Partner born in February 1969
    Individual (11 offsprings)
    Officer
    2018-01-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (43 offsprings)
    Officer
    2018-01-31 ~ 2021-11-29
    OF - Director → CIF 0
  • 10
    Janjuah, Kully
    Company Secretary born in July 1968
    Individual (51 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    2012-10-11 ~ 2012-12-07
    OF - Director → CIF 0
    Janjuah, Kully
    Individual (51 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Alexander, John George
    Director born in November 1961
    Individual (17 offsprings)
    Officer
    2018-04-18 ~ 2021-04-21
    OF - Director → CIF 0
  • 12
    Middleton, Alan
    Company Director born in May 1966
    Individual (70 offsprings)
    Officer
    2012-12-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (43 offsprings)
    Officer
    2015-12-11 ~ 2017-12-19
    OF - Director → CIF 0
  • 14
    Queen, Michael James
    Director born in September 1961
    Individual (27 offsprings)
    Officer
    2012-12-07 ~ 2015-12-11
    OF - Director → CIF 0
  • 15
    Hooke, Andrew Maitland
    Company Director born in January 1962
    Individual (18 offsprings)
    Officer
    2012-12-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Dyson, Esther
    Company Director born in July 1951
    Individual (7 offsprings)
    Officer
    2013-12-06 ~ 2015-12-11
    OF - Director → CIF 0
  • 17
    Halberstadt, Victor, Professor
    Professor Of Economics born in June 1939
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Thompson, Conrad James Andrew
    Management Consultant born in June 1966
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2021-04-21
    OF - Director → CIF 0
  • 19
    Toombs, Kenneth John
    Consultant born in April 1961
    Individual (8 offsprings)
    Officer
    2019-02-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 20
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2022-09-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 21
    Mullen, Tom
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2015-12-11
    OF - Director → CIF 0
  • 22
    Stapleton, Martin Gordon Robert
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2012-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Hardaker-jones, Emma
    Global Head Of Resources born in October 1973
    Individual (7 offsprings)
    Officer
    2015-12-11 ~ 2016-10-25
    OF - Director → CIF 0
  • 24
    Judge, Barbara Singer, Lady
    Company Director born in December 1946
    Individual (52 offsprings)
    Officer
    2012-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Barrett, Charles Roland Strange
    Head Of Group Legal born in January 1969
    Individual (13 offsprings)
    Officer
    2012-10-11 ~ 2012-12-07
    OF - Director → CIF 0
  • 26
    Peacock, Kirsty Agnes
    Chief People Officer born in December 1969
    Individual (2 offsprings)
    Officer
    2020-04-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Scarlet, Jo
    Chief Marketing Officer born in October 1971
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2021-04-21
    OF - Director → CIF 0
  • 28
    Chandraker, Anita
    Consultant born in September 1961
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2021-04-21
    OF - Director → CIF 0
  • 29
    Agius, Marcus Ambrose Paul
    Company Director born in July 1946
    Individual (19 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Boyle, Jason Paul
    Chief People Officer born in November 1969
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2018-10-18
    OF - Director → CIF 0
  • 31
    PA CONSULTING MANAGEMENT SERVICES LIMITED
    - now 09763551
    GARDEN BIDCO LIMITED - 2016-01-26
    10, Bressenden Place, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    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
  • 32
    PA CONSULTING GOVERNMENT SERVICES LIMITED
    12230214
    10, Bressenden Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-09-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PA CONSULTING HOLDINGS LIMITED

Period: 2015-12-11 ~ 2025-05-13
Company number: 08249452
Registered names
PA CONSULTING HOLDINGS LIMITED - Dissolved
PA CONSULTING GROUP LIMITED - 2015-12-11 06555894... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PA CONSULTING HOLDINGS LIMITED
    Info
    PA CONSULTING GROUP LIMITED - 2015-12-11
    PACG2 LIMITED - 2015-12-11
    Registered number 08249452
    10 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
  • PA CONSULTING HOLDINGS LIMITED
    S
    Registered number 08249452
    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
    PACG2 LIMITED
    - now 06555894 08249452... (more)
    PA CONSULTING GROUP LIMITED - 2012-12-17
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.