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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
    Donald, Sidney Milne
    Financial Consultant born in July 1942
    Individual (19 offsprings)
    Officer
    1993-11-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Webb, Rachel Jayne
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Scanlon, Mark William
    Company Director born in October 1968
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Rooney, Kenneth William
    Financial Advisor born in October 1950
    Individual (23 offsprings)
    Officer
    2003-09-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Lothian, Andrew George
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Mcgrath, Liam Scott Forrest
    Chief Operating Officer born in March 1970
    Individual (7 offsprings)
    Officer
    2021-05-24 ~ 2022-08-30
    OF - Director → CIF 0
  • 7
    Harrison, Hedley
    Compliance born in May 1958
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Curling, Christopher John
    Solicitor born in April 1950
    Individual (31 offsprings)
    Officer
    2003-09-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 9
    Dugdale, Michael Ian
    Chief Financial Officer born in June 1962
    Individual (64 offsprings)
    Officer
    2013-01-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Walker, Maria Elizabeth
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 11
    D'eath, David Brelsford
    Company Director born in September 1921
    Individual (7 offsprings)
    Officer
    ~ 1994-11-02
    OF - Director → CIF 0
  • 12
    Sleeman, John Henry
    Company Director born in May 1922
    Individual (2 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 13
    Barber, John Philip, Dr
    Chartered Accountant born in August 1959
    Individual (22 offsprings)
    Officer
    2000-07-25 ~ 2014-06-26
    OF - Director → CIF 0
    Barber, John Philip, Dr
    Individual (22 offsprings)
    Officer
    ~ 2014-06-26
    OF - Secretary → CIF 0
  • 14
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 15
    Kunzler, Herbert
    Company Director born in August 1940
    Individual (5 offsprings)
    Officer
    ~ 2000-08-29
    OF - Director → CIF 0
  • 16
    Head, Robert Michael
    Director born in July 1958
    Individual (21 offsprings)
    Officer
    2016-11-17 ~ 2025-05-08
    OF - Director → CIF 0
  • 17
    Green, Roger Michael
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    2003-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Pease, Robert Patrick
    Director born in April 1945
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 19
    Johnston, Christopher Wilfred Thomas
    Company Director born in November 1943
    Individual (21 offsprings)
    Officer
    ~ 2012-12-18
    OF - Director → CIF 0
  • 20
    Winlow, Mark
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2013-10-03 ~ 2021-05-05
    OF - Director → CIF 0
  • 21
    Klaeser, Karl Heinz Adolf
    Company Director born in January 1932
    Individual (6 offsprings)
    Officer
    ~ 2003-04-29
    OF - Director → CIF 0
  • 22
    Swarbrick, John
    Company Director born in March 1926
    Individual (5 offsprings)
    Officer
    ~ 2003-04-29
    OF - Director → CIF 0
  • 23
    Brittle, Nigel
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2009-02-02 ~ 2011-04-21
    OF - Director → CIF 0
  • 24
    Brown, Paula Jane
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Astin, Ciaran John
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 26
    Bennett, Martin John
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Driver, Harry Heywood
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 28
    Ormond, John
    Company Director born in April 1933
    Individual (4 offsprings)
    Officer
    ~ 2000-07-15
    OF - Director → CIF 0
  • 29
    Frost, Deborah Karen
    Company Director born in September 1966
    Individual (16 offsprings)
    Officer
    2015-09-21 ~ 2023-08-01
    OF - Director → CIF 0
  • 30
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 31
    Mace, Sarah Anne
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 32
    PERSONAL GROUP LIMITED
    09414700
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PERSONAL ASSURANCE PUBLIC LIMITED COMPANY

Period: 1984-07-11 ~ now
Company number: 01832067
Registered name
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
65120 - Non-life Insurance

  • PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
    Info
    Registered number 01832067
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL
    PUBLIC LIMITED COMPANY incorporated on 1984-07-11 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.