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 10
  • 1
    Walker, Maria Elizabeth
    Consultant born in January 1965
    Individual (10 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Head, Robert Michael
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Rachel Jayne
    Non-Executive Director born in November 1980
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Astin, Ciaran John
    Ned born in May 1978
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Lothian, Andrew George
    Sales Manager born in August 1971
    Individual (9 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Martin John
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Paula Jane
    Chief Executive Officer born in May 1978
    Individual (24 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Mace, Sarah Anne
    Accountant born in November 1967
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    SILBURY 147 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Curling, Christopher John
    Soicitor born in April 1950
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ 2016-05-05
    OF - Director → CIF 0
  • 2
    Mcgrath, Liam Scott Forrest
    Chief Operating Officer born in March 1970
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ 2022-08-30
    OF - Director → CIF 0
  • 3
    Kane, Damian
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 4
    Frost, Deborah Karen
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Rooney, Kenneth William
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Winlow, Mark
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Dugdale, Michael Ian
    Chief Financial Officer born in June 1962
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Scanlon, Mark William
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Mace, Sarah Anne
    Individual (14 offsprings)
    Officer
    2015-01-30 ~ 2020-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PERSONAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PERSONAL GROUP LIMITED
    Info
    Registered number 09414700
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL
    Private Limited Company incorporated on 2015-01-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • PERSONAL GROUP LIMITED
    S
    Registered number 09414700
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3XL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PERSONAL GROUP LIMITED
    S
    Registered number 09414700
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SILBURY 148 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SILBURY 149 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    HOWPER 335 LIMITED - 2000-12-08
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    HOWPER 372 LIMITED - 2001-07-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    QUINTIGE LIMITED - 2007-02-19
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    146,799 GBP2022-06-30
    Person with significant control
    2022-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-10
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.