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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 13
  • 1
    Butler, Oliver Charles
    Investment Professional born in October 1984
    Individual (11 offsprings)
    Officer
    2015-09-04 ~ 2015-12-12
    OF - Director → CIF 0
  • 2
    Stirling, Alex George
    Investment Professional born in February 1973
    Individual (49 offsprings)
    Officer
    2015-09-04 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Janjuah, Kully
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Toombs, Kenneth John
    Consultant born in April 1961
    Individual (8 offsprings)
    Officer
    2022-01-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Cameron, Ruairidh Gregor
    Finance Director born in July 1975
    Individual (43 offsprings)
    Officer
    2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2022-09-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 7
    Greenfield, James William
    Individual (21 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (43 offsprings)
    Officer
    2015-12-11 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    Kump, Eric John
    Investment Professional born in April 1970
    Individual (57 offsprings)
    Officer
    2015-09-04 ~ 2015-12-11
    OF - Director → CIF 0
  • 10
    Maule, Hamish
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Middleton, Alan
    Director born in May 1966
    Individual (70 offsprings)
    Officer
    2015-12-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    PA CONSULTING GROUP HOLDINGS LIMITED
    - now 09761378 08249452
    PA CONSULTING GROUP LIMITED - 2021-03-12
    GARDEN TOPCO LIMITED - 2015-12-11
    10, Bressenden Place, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-09-13 ~ now
    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
  • 13
    PA CONSULTING GROUP FINANCE LIMITED
    - now 09763513
    GARDEN MIDCO 2 LIMITED - 2020-06-24 09763513 09761488
    10, Bressenden Place, London, United Kingdom
    Dissolved Corporate (11 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 MANAGEMENT SERVICES LIMITED

Period: 2016-01-26 ~ now
Company number: 09763551
Registered names
PA CONSULTING MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PA CONSULTING MANAGEMENT SERVICES LIMITED
    Info
    GARDEN BIDCO LIMITED - 2016-01-26
    Registered number 09763551
    10 Bressenden Place, London SW1E 5DN
    PRIVATE LIMITED COMPANY incorporated on 2015-09-04 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • PA CONSULTING MANAGEMENT SERVICES LIMITED
    S
    Registered number 09763551
    10, Bressenden Place, London, United Kingdom, SW1E 5DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PA CONSULTING GOVERNMENT SERVICES LIMITED
    12230214
    10 Bressenden Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PA CONSULTING HOLDINGS LIMITED
    - now 08249452 09761378
    PA CONSULTING GROUP LIMITED - 2015-12-11
    PACG2 LIMITED - 2012-12-17
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    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 22 March 2026 and licensed under the Open Government Licence v3.0.