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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 33
  • 1
    Cohen, Matthew Adam
    Born in April 1990
    Individual (14 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Ormond, John
    Born in April 1933
    Individual (4 offsprings)
    Officer
    1997-03-17 ~ 2000-07-15
    OF - Director → CIF 0
  • 3
    Swarbrick, John
    Born in March 1926
    Individual (5 offsprings)
    Officer
    1997-03-17 ~ 1997-10-28
    OF - Director → CIF 0
  • 4
    Frost, Deborah Karen
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Doody, Ashley Ian
    Born in January 1970
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Yates, Philip
    Born in May 1965
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 7
    Tapping, Rebekah Mary
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2021-11-09
    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, Elizabeth Anne
    Born in February 1974
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Johnston, Christopher Wilfred Thomas
    Born in November 1943
    Individual (21 offsprings)
    Officer
    1997-03-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 11
    Brown, Paula Jane
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 13
    Kimbell, Stephen Esmond
    Born in January 1953
    Individual (51 offsprings)
    Officer
    1996-05-07 ~ 1997-03-17
    OF - Nominee Director → CIF 0
  • 14
    Thompson, Richard Ian
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ 2023-11-01
    OF - Director → CIF 0
  • 15
    Kunzler, Herbert
    Born in August 1940
    Individual (6 offsprings)
    Officer
    1997-03-17 ~ 1997-10-28
    OF - Director → CIF 0
  • 16
    Stayte, Julie Margaret
    Chief People Officer born in June 1963
    Individual (5 offsprings)
    Officer
    2022-05-06 ~ 2023-12-20
    OF - Director → CIF 0
  • 17
    Donald, Sidney Milne
    Born in July 1942
    Individual (22 offsprings)
    Officer
    1997-03-17 ~ 1997-10-28
    OF - Director → CIF 0
  • 18
    Williams, Diane Edna
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Rooney, Kenneth William
    Born in October 1950
    Individual (23 offsprings)
    Officer
    2005-12-13 ~ 2014-07-11
    OF - Director → CIF 0
  • 20
    Phillips, Hywel
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 21
    Rogers, Matthew
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2009-05-27 ~ 2013-12-13
    OF - Director → CIF 0
  • 22
    Woods, Nigel Jonathan
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1997-10-28 ~ 2008-05-22
    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
    2015-09-17 ~ 2026-06-18
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 25
    Ingman, Simon Paul
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2009-06-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 27
    Klaeser, Karl Heinz Adolf
    Born in January 1932
    Individual (8 offsprings)
    Officer
    1997-03-17 ~ 1997-10-28
    OF - Director → CIF 0
  • 28
    Lewis Abbott, Maureen Teresa
    Individual (27 offsprings)
    Officer
    1996-05-07 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 29
    Brittle, Nigel
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2009-02-02 ~ 2011-04-21
    OF - Director → CIF 0
  • 30
    Dudley, Anthony
    Born in August 1969
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2008-05-22
    OF - Director → CIF 0
  • 31
    Barber, John Philip, Dr
    Born in August 1959
    Individual (22 offsprings)
    Officer
    1997-10-28 ~ 2014-06-26
    OF - Director → CIF 0
    Barber, John Philip, Dr
    Individual (22 offsprings)
    Officer
    1997-03-17 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 32
    Jordan, Caroline Elizabeth
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2013-01-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERSONAL ASSURANCE SERVICES LIMITED

Period: 1997-01-03 ~ now
Company number: 03194988
Registered names
PERSONAL ASSURANCE SERVICES LIMITED - now
SILBURY 148 LIMITED - 1997-01-03 03142714... (more)
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PERSONAL ASSURANCE SERVICES LIMITED
    Info
    SILBURY 148 LIMITED - 1997-01-03
    Registered number 03194988
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-07 (30 years 3 months). 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.

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