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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 4
  • 1
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Janjuah, Kully
    Born in July 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Director → CIF 0
  • 4
    GREEN CONSULTING SOLUTIONS LIMITED - 2021-03-15
    JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-06
    icon of address10, Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-11-29
    OF - Director → CIF 0
  • 2
    Stirling, Alex George
    Investment Professional born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2017-09-11
    OF - Director → CIF 0
  • 3
    Agius, Marcus
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Butler, Oliver Charles
    Investment Professional born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2015-12-12
    OF - Director → CIF 0
    icon of calendar 2018-03-15 ~ 2018-03-15
    OF - Director → CIF 0
  • 5
    Burgess, Andrew Richard
    Partner, Managing Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2020-07-16
    OF - Director → CIF 0
  • 6
    Middleton, Alan
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Alexander, John George
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Toombs, Kenneth John
    Consultant born in April 1961
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2023-05-12
    OF - Director → CIF 0
  • 9
    Kump, Eric John
    Investment Professional born in April 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-09-13
    OF - Director → CIF 0
  • 10
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-22 ~ 2023-01-18
    OF - Director → CIF 0
  • 11
    Robson, Fraser Scott
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Dingemans, Simon Paul
    Investment Professional born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2021-03-02
    OF - Director → CIF 0
parent relation
Company in focus

PA CONSULTING GROUP HOLDINGS LIMITED

Previous names
GARDEN TOPCO LIMITED - 2015-12-11
PA CONSULTING GROUP LIMITED - 2021-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PA CONSULTING GROUP HOLDINGS LIMITED
    Info
    GARDEN TOPCO LIMITED - 2015-12-11
    PA CONSULTING GROUP LIMITED - 2015-12-11
    Registered number 09761378
    icon of address10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • PA CONSULTING GROUP HOLDINGS LIMITED
    S
    Registered number 09761378
    icon of address10, Bressenden Place, London, England, SW1E 5DN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PA CONSULTING GROUP HOLDINGS LIMITED
    S
    Registered number 09761378
    icon of address10, Bressenden Place, London, United Kingdom, SW1E 5DN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GARDEN BIDCO LIMITED - 2016-01-26
    icon of address10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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