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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 4
  • 1
    Roberts-jones, Joshua
    Born in February 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mace, Sarah Anne
    Born in November 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Maria Elizabeth
    Born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Kane, Damian
    Accountant born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2025-01-23
    OF - Director → CIF 0
    Kane, Damian
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 2
    Donald, Sidney Milne
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Frost, Deborah Karen
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Mace, Sarah Anne
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 5
    Barber, John Philip, Dr
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2014-06-25
    OF - Director → CIF 0
    Barber, John Philip, Dr
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 6
    Dugdale, Michael Ian
    Chief Financial Officer born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Johnston, Christopher Wilfred Thomas
    Director born in November 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2012-12-18
    OF - Director → CIF 0
  • 8
    Swarbrick, John
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2003-04-29
    OF - Director → CIF 0
  • 9
    Winlow, Mark
    Non-Executive Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-05-24
    OF - Director → CIF 0
  • 10
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-10-31 ~ 2000-11-20
    PE - Secretary → CIF 0
  • 11
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-10-31 ~ 2000-11-20
    PE - Director → CIF 0
parent relation
Company in focus

PERSONAL GROUP TRUSTEES LIMITED

Previous name
HOWPER 335 LIMITED - 2000-12-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PERSONAL GROUP TRUSTEES LIMITED
    Info
    HOWPER 335 LIMITED - 2000-12-08
    Registered number 04099225
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 (25 years 1 month). 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
Active 0
  • Not found in our database.

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