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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 32
  • 1
    Swarbrick, John
    Company Director born in March 1926
    Individual (5 offsprings)
    Officer
    1997-03-17 ~ 1997-10-28
    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
    Oxley, Marilyn
    Sales Manager born in July 1948
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2005-11-28
    OF - Director → CIF 0
  • 5
    Eaton, Mark
    Sales Manager born in May 1967
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 2005-11-28
    OF - Director → CIF 0
  • 6
    Edwards, Karen May
    Sales Manager born in May 1965
    Individual (6 offsprings)
    Officer
    1997-10-28 ~ 2005-11-28
    OF - Director → CIF 0
  • 7
    Lewis Abbott, Maureen Teresa
    Individual (25 offsprings)
    Officer
    1996-05-07 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 8
    Rooney, Kenneth William
    Financial Advisor born in October 1950
    Individual (23 offsprings)
    Officer
    2002-09-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Bresnihan, Paul Anthony
    Born in February 1976
    Individual (128 offsprings)
    Officer
    2008-05-14 ~ 2011-01-24
    OF - Director → CIF 0
  • 11
    Phillips, Hywel
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Frost, Deborah Karen
    Company Director born in September 1966
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Vidler, Stephen Graham
    Sales Executive Manager born in July 1958
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2016-02-10
    OF - Director → CIF 0
  • 14
    Wallace, Eion Godfrey
    Art Director born in March 1957
    Individual (5 offsprings)
    Officer
    2003-04-28 ~ 2005-11-28
    OF - Director → CIF 0
  • 15
    Ormond, John
    Company Director born in April 1933
    Individual (4 offsprings)
    Officer
    1997-03-17 ~ 1997-10-28
    OF - Director → CIF 0
  • 16
    Mace, Sarah Anne
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 17
    Kunzler, Herbert
    Company Director born in August 1940
    Individual (5 offsprings)
    Officer
    1997-03-17 ~ 1997-10-28
    OF - Director → CIF 0
  • 18
    Johnston, Katrine
    Sales Director born in October 1962
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2005-11-28
    OF - Director → CIF 0
  • 19
    Govier, Michael John
    Sales Manager born in May 1953
    Individual (4 offsprings)
    Officer
    1997-10-28 ~ 2005-11-28
    OF - Director → CIF 0
  • 20
    Lothian, Andrew George
    Sales Manager born in August 1971
    Individual (11 offsprings)
    Officer
    2004-05-24 ~ 2021-01-01
    OF - Director → CIF 0
  • 21
    Harrison, Hedley
    Compliance born in May 1958
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Johnston, Christopher Wilfred Thomas
    Company Director born in November 1943
    Individual (21 offsprings)
    Officer
    1997-03-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 23
    Barber, John Philip, Dr
    Individual (22 offsprings)
    Officer
    1997-03-17 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 24
    Klaeser, Karl Heinz Adolf
    Company Director born in January 1932
    Individual (6 offsprings)
    Officer
    1997-03-17 ~ 1997-10-28
    OF - Director → CIF 0
  • 25
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 26
    Abrahams, Michael
    Sales Manager born in December 1951
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2000-12-11
    OF - Director → CIF 0
  • 27
    Scanlon, Mark William
    Company Director born in October 1968
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 28
    Brittle, Nigel
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2009-02-02 ~ 2011-04-21
    OF - Director → CIF 0
  • 29
    Kimbell, Stephen Esmond
    Born in January 1953
    Individual (45 offsprings)
    Officer
    1996-05-07 ~ 1997-03-17
    OF - Nominee Director → CIF 0
  • 30
    Donald, Sidney Milne
    Company Director born in July 1942
    Individual (19 offsprings)
    Officer
    1997-03-17 ~ 1997-10-28
    OF - Director → CIF 0
  • 31
    Wilson, Victoria Ann
    Sales Manager born in November 1950
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2005-11-28
    OF - Director → CIF 0
  • 32
    PERSONAL GROUP LIMITED
    09414700
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERSONAL GROUP BENEFITS LIMITED

Period: 1997-01-03 ~ now
Company number: 03195037
Registered names
PERSONAL GROUP BENEFITS LIMITED - now
SILBURY 149 LIMITED - 1997-01-03 03142712... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PERSONAL GROUP BENEFITS LIMITED
    Info
    SILBURY 149 LIMITED - 1997-01-03
    Registered number 03195037
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-07 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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