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

PERSONAL GROUP HOLDINGS PLC

Previous name
SILBURY 147 LIMITED - 1997-01-03
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
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL
    PUBLIC LIMITED COMPANY incorporated on 1996-05-07 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • PERSONAL GROUP HOLDINGS PLC
    S
    Registered number 03194991
    icon of addressJohn 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
    icon of addressJohn 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
Active 7
  • 1
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    362,614 GBP2019-02-28
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE) LIMITED - 2001-01-16
    FENSHELF 127 LTD - 1999-12-01
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CHADTONS LIMITED - 1993-07-12
    PERSONAL PROPERTY MANAGEMENT LIMITED - 2003-02-25
    HOME FINDERS MOST ACCOMMODATING PEOPLE LTD. - 1999-03-26
    GROUP ASSISTANCE PROGRAMMES LIMITED - 2005-07-05
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    HOWPER 414 LIMITED - 2002-08-19
    THE SCHOOL FEES PARTNERSHIP LIMITED - 2005-08-15
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SPECTRA COMMUNICATIONS LIMITED - 1998-12-15
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PERSONAL TRUST COMPANY LIMITED - 1999-03-29
    NEEJAM 89 LIMITED - 1991-04-16
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.