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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Cohen, Matthew Adam
    Born in April 1990
    Individual (14 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Deborah Karen
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2015-09-21 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Head, Robert Michael
    Director born in July 1958
    Individual (25 offsprings)
    Officer
    2016-11-17 ~ 2025-05-08
    OF - Director → CIF 0
  • 4
    Scanlon, Mark William
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Brown, Paula Jane
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 7
    Walker, Maria Elizabeth
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2015-01-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Lothian, Andrew George
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 10
    Curling, Christopher John
    Born in April 1950
    Individual (34 offsprings)
    Officer
    2015-01-30 ~ 2016-05-05
    OF - Director → CIF 0
  • 11
    Mcgrath, Liam Scott Forrest
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2021-05-24 ~ 2022-08-30
    OF - Director → CIF 0
  • 12
    Rooney, Kenneth William
    Born in October 1950
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 13
    Webb, Rachel Jayne
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Bennett, Martin John
    Born in April 1969
    Individual (53 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Mace, Sarah Anne
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ 2026-05-07
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2015-01-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 16
    Astin, Ciaran John
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 17
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Winlow, Mark
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2015-01-30 ~ 2021-05-05
    OF - Director → CIF 0
  • 19
    PERSONAL GROUP HOLDINGS PLC
    - now 03194991
    SILBURY 147 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PERSONAL GROUP LIMITED

Period: 2015-01-30 ~ now
Company number: 09414700
Registered name
PERSONAL GROUP LIMITED - now
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 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • PERSONAL GROUP LIMITED
    S
    Registered number 09414700
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL
    Limited Company in England & Wales, England
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED
    05041531 03792225
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (8 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 LIMITED
    - now 03456258
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LETS CONNECT IT SOLUTIONS LIMITED
    06872301
    3 Dorset Rise, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-10
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
    01832067
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (33 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
  • 5
    PERSONAL ASSURANCE SERVICES LIMITED
    - now 03194988
    SILBURY 148 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    PERSONAL GROUP BENEFITS LIMITED
    - now 03195037
    SILBURY 149 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (33 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
  • 7
    PERSONAL GROUP MOBILE LIMITED
    09522023
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    PERSONAL GROUP TRUSTEES LIMITED
    - now 04099225
    HOWPER 335 LIMITED - 2000-12-08
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    PERSONAL MANAGEMENT SOLUTIONS LIMITED
    - now 04232995
    HOWPER 372 LIMITED - 2001-07-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    QUINTIGE CONSULTING GROUP LIMITED
    - now 03773926
    QUINTIGE LIMITED - 2007-02-19
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, England
    Active Corporate (18 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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