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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 14
  • 1
    Donald, Sidney Milne
    Director born in July 1942
    Individual (19 offsprings)
    Officer
    2000-11-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Dugdale, Michael Ian
    Chief Financial Officer born in June 1962
    Individual (64 offsprings)
    Officer
    2014-06-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Walker, Maria Elizabeth
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Barber, John Philip, Dr
    Accountant born in August 1959
    Individual (22 offsprings)
    Officer
    2000-11-20 ~ 2014-06-25
    OF - Director → CIF 0
    Barber, John Philip, Dr
    Individual (22 offsprings)
    Officer
    2000-11-20 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 5
    Kane, Damian
    Accountant born in August 1985
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Director → CIF 0
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 6
    Johnston, Christopher Wilfred Thomas
    Director born in November 1943
    Individual (21 offsprings)
    Officer
    2000-11-20 ~ 2012-12-18
    OF - Director → CIF 0
  • 7
    Winlow, Mark
    Non-Executive Director born in April 1962
    Individual (54 offsprings)
    Officer
    2014-06-30 ~ 2017-05-24
    OF - Director → CIF 0
  • 8
    Swarbrick, John
    Company Director born in March 1926
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2003-04-29
    OF - Director → CIF 0
  • 9
    Frost, Deborah Karen
    Company Director born in September 1966
    Individual (16 offsprings)
    Officer
    2017-05-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 10
    Roberts-jones, Joshua
    Born in February 1990
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Mace, Sarah Anne
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-25 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 12
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2000-10-31 ~ 2000-11-20
    OF - Director → CIF 0
  • 14
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2000-10-31 ~ 2000-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PERSONAL GROUP TRUSTEES LIMITED

Period: 2000-12-08 ~ now
Company number: 04099225
Registered names
PERSONAL GROUP TRUSTEES LIMITED - now
HOWPER 335 LIMITED - 2000-12-08 07703544... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PERSONAL GROUP TRUSTEES LIMITED
    Info
    HOWPER 335 LIMITED - 2000-12-08
    Registered number 04099225
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 (25 years 4 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.