logo
explain how to read the page

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 33
  • 1
    Cohen, Matthew Adam
    Born in April 1990
    Individual (14 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Ormond, John
    Born in April 1933
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-07-15
    OF - Director → CIF 0
  • 3
    Pease, Robert Patrick
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Swarbrick, John
    Born in March 1926
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 2003-04-29
    OF - Director → CIF 0
  • 5
    Frost, Deborah Karen
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2015-09-21 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Head, Robert Michael
    Director born in July 1958
    Individual (25 offsprings)
    Officer
    2016-11-17 ~ 2025-05-08
    OF - Director → CIF 0
  • 7
    D'eath, David Brelsford
    Born in September 1921
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-11-02
    OF - Director → CIF 0
  • 8
    Scanlon, Mark William
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Johnston, Christopher Wilfred Thomas
    Born in November 1943
    Individual (21 offsprings)
    Officer
    (before 1992-05-08) ~ 2012-12-18
    OF - Director → CIF 0
  • 10
    Brown, Paula Jane
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 12
    Sleeman, John Henry
    Born in May 1922
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-03-30
    OF - Director → CIF 0
  • 13
    Walker, Maria Elizabeth
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Kunzler, Herbert
    Born in August 1940
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-08-29
    OF - Director → CIF 0
  • 15
    Donald, Sidney Milne
    Born in July 1942
    Individual (22 offsprings)
    Officer
    1993-11-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2013-01-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 17
    Lothian, Andrew George
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 18
    Curling, Christopher John
    Born in April 1950
    Individual (34 offsprings)
    Officer
    2003-09-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 19
    Mcgrath, Liam Scott Forrest
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2021-05-24 ~ 2022-08-30
    OF - Director → CIF 0
  • 20
    Rooney, Kenneth William
    Born in October 1950
    Individual (23 offsprings)
    Officer
    2003-09-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Webb, Rachel Jayne
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Bennett, Martin John
    Born in April 1969
    Individual (53 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Harrison, Hedley
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 24
    Mace, Sarah Anne
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ 2026-05-07
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 25
    Driver, Harry Heywood
    Born in November 1949
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 26
    Astin, Ciaran John
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 27
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 28
    Klaeser, Karl Heinz Adolf
    Born in January 1932
    Individual (8 offsprings)
    Officer
    (before 1992-05-08) ~ 2003-04-29
    OF - Director → CIF 0
  • 29
    Brittle, Nigel
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2009-02-02 ~ 2011-04-21
    OF - Director → CIF 0
  • 30
    Barber, John Philip, Dr
    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
    (before 1992-05-08) ~ 2014-06-26
    OF - Secretary → CIF 0
  • 31
    Winlow, Mark
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2013-10-03 ~ 2021-05-05
    OF - Director → CIF 0
  • 32
    Green, Roger Michael
    Born in June 1943
    Individual (31 offsprings)
    Officer
    2003-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 33
    PERSONAL GROUP LIMITED
    09414700
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.