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 5
  • 1
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - secretary → CIF 0
  • 2
    Phillips, Hywel
    Chief Operating Officer born in July 1980
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 3
    Brown, Paula Jane
    Chief Executive Officer born in May 1978
    Individual (24 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 4
    Mace, Sarah Anne
    Accountant born in November 1967
    Individual (14 offsprings)
    Officer
    2015-09-17 ~ now
    OF - director → CIF 0
  • 5
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Jordan, Caroline Elizabeth
    Born in June 1977
    Individual
    Officer
    2011-09-01 ~ 2013-01-31
    OF - director → CIF 0
  • 2
    Ingman, Simon Paul
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2019-11-30
    OF - director → CIF 0
  • 3
    Kimbell, Stephen Esmond
    Born in January 1953
    Individual (6 offsprings)
    Officer
    1996-05-07 ~ 1997-03-17
    OF - nominee-director → CIF 0
  • 4
    Johnston, Christopher Wilfred Thomas
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    1997-03-17 ~ 2009-01-12
    OF - director → CIF 0
  • 5
    Rogers, Matthew
    It Director born in September 1973
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2013-12-13
    OF - director → CIF 0
  • 6
    Brittle, Nigel
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2011-04-21
    OF - director → CIF 0
  • 7
    Yates, Philip
    Claims Manager born in May 1965
    Individual
    Officer
    1997-10-28 ~ 2017-05-24
    OF - director → CIF 0
  • 8
    Lewis Abbott, Maureen Teresa
    Individual
    Officer
    1996-05-07 ~ 1997-03-17
    OF - nominee-secretary → CIF 0
  • 9
    Stayte, Julie Margaret
    Chief People Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ 2023-12-20
    OF - director → CIF 0
  • 10
    Johnston, Elizabeth Anne
    Group Hr Director born in February 1974
    Individual
    Officer
    2011-03-08 ~ 2014-01-31
    OF - director → CIF 0
  • 11
    Harrison, Hedley
    Compliance born in May 1958
    Individual
    Officer
    2006-04-24 ~ 2012-08-31
    OF - director → CIF 0
  • 12
    Kane, Damian
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - secretary → CIF 0
  • 13
    Frost, Deborah Karen
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2023-08-01
    OF - director → CIF 0
  • 14
    Thompson, Richard Ian
    Operations Director born in October 1972
    Individual
    Officer
    2022-05-06 ~ 2023-11-01
    OF - director → CIF 0
  • 15
    Williams, Diane Edna
    Administration Manager born in February 1946
    Individual
    Officer
    1997-10-28 ~ 2006-02-28
    OF - director → CIF 0
  • 16
    Kunzler, Herbert
    Company Director born in August 1940
    Individual
    Officer
    1997-03-17 ~ 1997-10-28
    OF - director → CIF 0
  • 17
    Dudley, Anthony
    It born in August 1969
    Individual
    Officer
    2004-05-24 ~ 2008-05-22
    OF - director → CIF 0
  • 18
    Tapping, Rebekah Mary
    Hr Director born in September 1973
    Individual
    Officer
    2019-11-30 ~ 2021-11-09
    OF - director → CIF 0
  • 19
    Barber, John Philip, Dr
    Company Secretary born in August 1959
    Individual
    Officer
    1997-10-28 ~ 2014-06-26
    OF - director → CIF 0
    Barber, John Philip, Dr
    Individual
    Officer
    1997-03-17 ~ 2014-06-26
    OF - secretary → CIF 0
  • 20
    Donald, Sidney Milne
    Company Director born in July 1942
    Individual
    Officer
    1997-03-17 ~ 1997-10-28
    OF - director → CIF 0
  • 21
    Rooney, Kenneth William
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2005-12-13 ~ 2014-07-11
    OF - director → CIF 0
  • 22
    Woods, Nigel Jonathan
    It Manager born in May 1962
    Individual
    Officer
    1997-10-28 ~ 2008-05-22
    OF - director → CIF 0
  • 23
    Ormond, John
    Company Director born in April 1933
    Individual
    Officer
    1997-03-17 ~ 2000-07-15
    OF - director → CIF 0
  • 24
    Swarbrick, John
    Company Director born in March 1926
    Individual
    Officer
    1997-03-17 ~ 1997-10-28
    OF - director → CIF 0
  • 25
    Doody, Ashley Ian
    Cio born in January 1970
    Individual
    Officer
    2019-11-30 ~ 2021-12-31
    OF - director → CIF 0
  • 26
    Scanlon, Mark William
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2019-02-28
    OF - director → CIF 0
  • 27
    Mace, Sarah Anne
    Individual (14 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - secretary → CIF 0
  • 28
    Klaeser, Karl Heinz Adolf
    Company Director born in January 1932
    Individual
    Officer
    1997-03-17 ~ 1997-10-28
    OF - director → CIF 0
parent relation
Company in focus

PERSONAL ASSURANCE SERVICES LIMITED

Previous name
SILBURY 148 LIMITED - 1997-01-03
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 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.