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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 17
  • 1
    Cohen, Matthew Adam
    Born in April 1990
    Individual (14 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Brenda Marie
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-04) ~ 1994-11-01
    OF - Director → CIF 0
  • 3
    Lee, Mark
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2003-05-27 ~ 2005-12-19
    OF - Director → CIF 0
  • 4
    D'eath, David Brelsford
    Individual (7 offsprings)
    Officer
    1991-05-21 ~ 1991-07-01
    OF - Secretary → CIF 0
  • 5
    Johnston, Christopher Wilfred Thomas
    Born in November 1943
    Individual (21 offsprings)
    Officer
    1998-11-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Kane, Damian
    Accountant born in August 1985
    Individual (25 offsprings)
    Officer
    2021-03-01 ~ 2025-01-23
    OF - Director → CIF 0
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 7
    Sleeman, John Henry
    Born in May 1922
    Individual (2 offsprings)
    Officer
    1991-05-21 ~ 1993-03-30
    OF - Director → CIF 0
  • 8
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2014-06-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Williams, Diane Edna
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1991-05-21 ~ 1998-11-24
    OF - Director → CIF 0
  • 10
    Rooney, Kenneth William
    Born in October 1950
    Individual (23 offsprings)
    Officer
    1999-04-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Woods, Nigel Jonathan
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1991-05-21 ~ 1999-03-10
    OF - Director → CIF 0
  • 12
    Mace, Sarah Anne
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2026-06-18
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 13
    Roberts-jones, Joshua
    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
  • 14
    Barber, John Philip, Dr
    Born in August 1959
    Individual (22 offsprings)
    Officer
    1998-11-24 ~ 1999-03-10
    OF - Director → CIF 0
    Barber, John Philip, Dr
    Individual (22 offsprings)
    Officer
    1991-07-01 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 15
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate (77 offsprings)
    Officer
    1991-03-04 ~ 1991-05-21
    OF - Nominee Director → CIF 0
  • 16
    PERSONAL GROUP HOLDINGS PLC
    - now 03194991
    SILBURY 147 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    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
  • 17
    ASPIRE SECURITY SOLUTIONS LTD - now
    WINSEC LIMITED
    - 2010-11-29
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    1991-03-04 ~ 1991-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERSONAL ASSURANCE FINANCIAL SERVICES PLC

Period: 1999-03-29 ~ now
Company number: 02588144
Registered names
PERSONAL ASSURANCE FINANCIAL SERVICES PLC - now
NEEJAM 89 LIMITED - 1991-04-16 02400487... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PERSONAL ASSURANCE FINANCIAL SERVICES PLC
    Info
    PERSONAL TRUST COMPANY LIMITED - 1999-03-29
    NEEJAM 89 LIMITED - 1999-03-29
    Registered number 02588144
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL
    PUBLIC LIMITED COMPANY incorporated on 1991-03-04 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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