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 3
  • 1
    Roberts-jones, Joshua
    Head Of Finance born in February 1990
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - secretary → CIF 0
  • 2
    Mace, Sarah Anne
    Accountant born in November 1967
    Individual (14 offsprings)
    Officer
    2014-06-26 ~ now
    OF - director → CIF 0
  • 3
    SILBURY 147 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (10 parents, 7 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
Ceased 14
  • 1
    Johnston, Christopher Wilfred Thomas
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    1998-11-24 ~ 2014-01-31
    OF - director → CIF 0
  • 2
    Sleeman, John Henry
    Company Director born in May 1922
    Individual
    Officer
    1991-05-21 ~ 1993-03-30
    OF - director → CIF 0
  • 3
    Winsec Limited
    Individual
    Officer
    1991-03-04 ~ 1991-05-21
    OF - nominee-secretary → CIF 0
  • 4
    Kane, Damian
    Accountant born in August 1985
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2025-01-23
    OF - director → CIF 0
    Kane, Damian
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - secretary → CIF 0
  • 5
    Windsor House Nominees Limited
    Born in June 1984
    Individual
    Officer
    1991-03-04 ~ 1991-05-21
    OF - nominee-director → CIF 0
  • 6
    Williams, Diane Edna
    Office Manager Of Personal Assurance Plc born in February 1946
    Individual
    Officer
    1991-05-21 ~ 1998-11-24
    OF - director → CIF 0
  • 7
    Barber, John Philip, Dr
    Financial Accountant born in August 1959
    Individual
    Officer
    1998-11-24 ~ 1999-03-10
    OF - director → CIF 0
    Barber, John Philip, Dr
    Individual
    Officer
    1991-07-01 ~ 2014-06-26
    OF - secretary → CIF 0
  • 8
    D'eath, David Brelsford
    Individual
    Officer
    1991-05-21 ~ 1991-07-01
    OF - secretary → CIF 0
  • 9
    Rooney, Kenneth William
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    1999-04-09 ~ 2014-01-31
    OF - director → CIF 0
  • 10
    Woods, Nigel Jonathan
    Head Of Information Technology For Personal Assura born in May 1962
    Individual
    Officer
    1991-05-21 ~ 1999-03-10
    OF - director → CIF 0
  • 11
    Taylor, Brenda Marie
    Head Of Sales For Personal Assurance Plc born in September 1937
    Individual
    Officer
    ~ 1994-11-01
    OF - director → CIF 0
  • 12
    Lee, Mark
    Ifa born in March 1973
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2005-12-19
    OF - director → CIF 0
  • 13
    Dugdale, Michael Ian
    Chief Financial Officer born in June 1962
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2020-10-01
    OF - director → CIF 0
  • 14
    Mace, Sarah Anne
    Individual (14 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - secretary → CIF 0
parent relation
Company in focus

PERSONAL ASSURANCE FINANCIAL SERVICES PLC

Previous names
PERSONAL TRUST COMPANY LIMITED - 1999-03-29
NEEJAM 89 LIMITED - 1991-04-16
Standard Industrial Classification
99999 - Dormant Company

  • PERSONAL ASSURANCE FINANCIAL SERVICES PLC
    Info
    PERSONAL TRUST COMPANY LIMITED - 1999-03-29
    NEEJAM 89 LIMITED - 1991-04-16
    Registered number 02588144
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL
    Public Limited Company incorporated on 1991-03-04 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.