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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 29
  • 1
    Cohen, Matthew Adam
    Born in April 1990
    Individual (14 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Kidgell, Alison
    Born in September 1991
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2015-03-26
    OF - Director → CIF 0
  • 3
    Oxley, Marilyn
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Frost, Deborah Karen
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Johnston, Katrine
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2001-07-12 ~ 2001-11-28
    OF - Director → CIF 0
    2005-11-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Edwards, Karen May
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2005-11-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Glew, Adrian John
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2001-07-12 ~ 2009-09-25
    OF - Director → CIF 0
  • 8
    Bresnihan, Paul Anthony
    Born in February 1976
    Individual (133 offsprings)
    Officer
    2011-01-24 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Scanlon, Mark William
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Johnston, Christopher Wilfred Thomas
    Born in November 1943
    Individual (21 offsprings)
    Officer
    2001-07-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 11
    Brown, Paula Jane
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 13
    Williams, Elliott Lee
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2019-11-30 ~ 2021-03-08
    OF - Director → CIF 0
  • 14
    Mason, Steven James
    Born in April 1975
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Wilson, Victoria Ann
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2006-08-18
    OF - Director → CIF 0
  • 16
    Walker, David John
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2012-09-21 ~ 2018-11-15
    OF - Director → CIF 0
  • 17
    Thornley, Karen
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 18
    Rooney, Kenneth William
    Born in October 1950
    Individual (23 offsprings)
    Officer
    2001-07-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Tilbury, Richard Luis
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2018-10-05
    OF - Director → CIF 0
  • 20
    Govier, Michael John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2011-10-25
    OF - Director → CIF 0
  • 21
    Mace, Sarah Anne
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2026-06-18
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 22
    Wallace, Eion Godfrey
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2005-11-28 ~ 2008-01-04
    OF - Director → CIF 0
  • 23
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 24
    Brittle, Nigel
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2009-02-02 ~ 2011-04-21
    OF - Director → CIF 0
  • 25
    Eaton, Mark
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 26
    Barber, John Philip, Dr
    Individual (22 offsprings)
    Officer
    2001-07-12 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 27
    PERSONAL GROUP LIMITED
    09414700
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (19 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
  • 28
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 787 offsprings)
    Officer
    2001-06-12 ~ 2001-07-12
    OF - Nominee Secretary → CIF 0
  • 29
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 567 offsprings)
    Officer
    2001-06-12 ~ 2001-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERSONAL MANAGEMENT SOLUTIONS LIMITED

Period: 2001-07-03 ~ now
Company number: 04232995
Registered names
PERSONAL MANAGEMENT SOLUTIONS LIMITED - now
HOWPER 372 LIMITED - 2001-07-03 03982785... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PERSONAL MANAGEMENT SOLUTIONS LIMITED
    Info
    HOWPER 372 LIMITED - 2001-07-03
    Registered number 04232995
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.