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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 9
  • 1
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, Martin John
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Paula Jane
    Born in May 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mace, Sarah Anne
    Born in November 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Maria Elizabeth
    Born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Webb, Rachel Jayne
    Born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Lothian, Andrew George
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Astin, Ciaran John
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 24
  • 1
    Curling, Christopher John
    Solicitor born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 2
    Scanlon, Mark William
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Kane, Damian
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 4
    Pease, Robert Patrick
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 5
    Donald, Sidney Milne
    Financial Consultant born in July 1942
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Kunzler, Herbert
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 2000-08-29
    OF - Director → CIF 0
  • 7
    Frost, Deborah Karen
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Mace, Sarah Anne
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 9
    Green, Roger Michael
    Chartered Accountant born in June 1943
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Klaeser, Karl Heinz Adolf
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 2003-04-29
    OF - Director → CIF 0
  • 11
    Sleeman, John Henry
    Company Director born in May 1922
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 12
    Barber, John Philip, Dr
    Chartered Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2014-06-26
    OF - Director → CIF 0
    Barber, John Philip, Dr
    Individual
    Officer
    icon of calendar ~ 2014-06-26
    OF - Secretary → CIF 0
  • 13
    Driver, Harry Heywood
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 14
    Harrison, Hedley
    Compliance born in May 1958
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Brittle, Nigel
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-04-21
    OF - Director → CIF 0
  • 16
    Head, Robert Michael
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2025-05-08
    OF - Director → CIF 0
  • 17
    Dugdale, Michael Ian
    Chief Financial Officer born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Mcgrath, Liam Scott Forrest
    Chief Operating Officer born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2022-08-30
    OF - Director → CIF 0
  • 19
    Johnston, Christopher Wilfred Thomas
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2012-12-18
    OF - Director → CIF 0
  • 20
    Rooney, Kenneth William
    Financial Advisor born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Swarbrick, John
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 2003-04-29
    OF - Director → CIF 0
  • 22
    Ormond, John
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 2000-07-15
    OF - Director → CIF 0
  • 23
    Winlow, Mark
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2021-05-05
    OF - Director → CIF 0
  • 24
    D'eath, David Brelsford
    Company Director born in September 1921
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
parent relation
Company in focus

PERSONAL ASSURANCE PUBLIC LIMITED COMPANY

Standard Industrial Classification
65120 - Non-life Insurance

  • PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
    Info
    Registered number 01832067
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL
    PUBLIC LIMITED COMPANY incorporated on 1984-07-11 (41 years 5 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
Active 0
  • Not found in our database.

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