111111111 PERSONAL GROUP HOLDINGS PLC | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Swarbrick, John
    Company Director born in March 1926
    Individual (5 offsprings)
    Officer
    1997-03-17 ~ 2003-04-29
    OF - Director → CIF 0
  • 2
    Mcgrath, Liam Scott Forrest
    Chief Operating Officer born in March 1970
    Individual (7 offsprings)
    Officer
    2021-05-24 ~ 2022-08-30
    OF - Director → CIF 0
  • 3
    Brown, Paula Jane
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Roger Michael
    Company Director born in June 1943
    Individual (25 offsprings)
    Officer
    2002-07-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Head, Robert Michael
    Director born in July 1958
    Individual (21 offsprings)
    Officer
    2016-11-17 ~ 2025-05-08
    OF - Director → CIF 0
  • 6
    Walker, Maria Elizabeth
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Winlow, Mark
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2013-10-03 ~ 2021-05-05
    OF - Director → CIF 0
  • 8
    Lewis Abbott, Maureen Teresa
    Individual (25 offsprings)
    Officer
    1996-05-07 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 9
    Rooney, Kenneth William
    Company Director born in October 1950
    Individual (23 offsprings)
    Officer
    2000-07-25 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Webb, Rachel Jayne
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Frost, Deborah Karen
    Company Director born in September 1966
    Individual (16 offsprings)
    Officer
    2015-09-21 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Ormond, John
    Company Director born in April 1933
    Individual (4 offsprings)
    Officer
    1997-03-17 ~ 2000-07-15
    OF - Director → CIF 0
  • 14
    Mace, Sarah Anne
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-04-28 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 15
    Kunzler, Herbert
    Company Director born in August 1940
    Individual (5 offsprings)
    Officer
    1997-03-17 ~ 2000-08-29
    OF - Director → CIF 0
  • 16
    Lothian, Andrew George
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 17
    Johnston, Christopher Wilfred Thomas
    Company Director born in November 1943
    Individual (21 offsprings)
    Officer
    1997-03-17 ~ 2012-12-18
    OF - Director → CIF 0
    Mr Christopher Wilfred Thomas Johnston
    Born in November 1943
    Individual (21 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Barber, John Philip, Dr
    Chartered Accountant born in August 1959
    Individual (22 offsprings)
    Officer
    2000-07-25 ~ 2014-04-28
    OF - Director → CIF 0
    Barber, John Philip, Dr
    Individual (22 offsprings)
    Officer
    1997-03-17 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 19
    Klaeser, Karl Heinz Adolf
    Company Director born in January 1932
    Individual (6 offsprings)
    Officer
    1997-03-17 ~ 2003-04-29
    OF - Director → CIF 0
  • 20
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 21
    Bennett, Martin John
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Curling, Christopher John
    Solicitor born in April 1950
    Individual (31 offsprings)
    Officer
    2002-09-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 23
    Pardoe, Jonathan Francis
    Director born in February 1963
    Individual (15 offsprings)
    Officer
    2005-04-27 ~ 2006-08-15
    OF - Director → CIF 0
  • 24
    Astin, Ciaran John
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 25
    Driver, Harry Heywood
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 26
    Scanlon, Mark William
    Director born in October 1968
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 27
    Brittle, Nigel
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2009-02-02 ~ 2011-04-21
    OF - Director → CIF 0
  • 28
    Kimbell, Stephen Esmond
    Born in January 1953
    Individual (45 offsprings)
    Officer
    1996-05-07 ~ 1997-03-17
    OF - Nominee Director → CIF 0
  • 29
    Donald, Sidney Milne
    Company Director born in July 1942
    Individual (19 offsprings)
    Officer
    1997-03-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Dugdale, Michael Ian
    Chief Financial Officer born in June 1962
    Individual (64 offsprings)
    Officer
    2013-01-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 31
    Pease, Robert Patrick
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    1998-01-27 ~ 2010-12-08
    OF - Director → CIF 0
parent relation
Company in focus

PERSONAL GROUP HOLDINGS PLC

Period: 1997-01-03 ~ now
Company number: 03194991
Registered names
PERSONAL GROUP HOLDINGS PLC - now
SILBURY 147 LIMITED - 1997-01-03 03142709... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PERSONAL GROUP HOLDINGS PLC
    Info
    SILBURY 147 LIMITED - 1997-01-03
    Registered number 03194991
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL
    PUBLIC LIMITED COMPANY incorporated on 1996-05-07 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • PERSONAL GROUP HOLDINGS PLC
    S
    Registered number 03194991
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3XL
    Public Limited Company in Companies House, England
    CIF 1
  • PERSONAL GROUP HOLDINGS PLC
    S
    Registered number 03194991
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
    Public Limited Company (Listed) in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    INNECTO PEOPLE CONSULTING LIMITED
    04741738
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    JOHN ORMOND HOUSE LIMITED
    - now 03792225
    ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE) LIMITED - 2001-01-16
    FENSHELF 127 LTD - 1999-12-01
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MULTIPLELISTING LIMITED
    - now 02627085
    GROUP ASSISTANCE PROGRAMMES LIMITED - 2005-07-05
    PERSONAL PROPERTY MANAGEMENT LIMITED - 2003-02-25
    HOME FINDERS MOST ACCOMMODATING PEOPLE LTD. - 1999-03-26
    CHADTONS LIMITED - 1993-07-12
    John Ormond House, 899 Silbury Boulevard, Milton Keynes
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MUTUAL BENEFIT LIMITED
    - now 04473695
    THE SCHOOL FEES PARTNERSHIP LIMITED - 2005-08-15
    HOWPER 414 LIMITED - 2002-08-19
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PARTAKE SERVICES LIMITED
    - now 03655815
    SPECTRA COMMUNICATIONS LIMITED - 1998-12-15
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PERSONAL ASSURANCE FINANCIAL SERVICES PLC
    - now 02588144
    PERSONAL TRUST COMPANY LIMITED - 1999-03-29
    NEEJAM 89 LIMITED - 1991-04-16
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    PERSONAL GROUP LIMITED
    09414700
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.