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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 18
  • 1
    Bennett, Martin John
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrath, Liam Scott Forrest
    Chief Operating Officer born in March 1970
    Individual (7 offsprings)
    Officer
    2021-05-24 ~ 2022-08-30
    OF - Director → CIF 0
  • 3
    Winlow, Mark
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2015-01-30 ~ 2021-05-05
    OF - Director → CIF 0
  • 4
    Webb, Rachel Jayne
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lothian, Andrew George
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Mace, Sarah Anne
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2015-01-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Astin, Ciaran John
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Head, Robert Michael
    Director born in July 1958
    Individual (21 offsprings)
    Officer
    2016-11-17 ~ 2025-05-08
    OF - Director → CIF 0
  • 10
    Rooney, Kenneth William
    Company Director born in October 1950
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ 2021-01-01
    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
    Dugdale, Michael Ian
    Chief Financial Officer born in June 1962
    Individual (64 offsprings)
    Officer
    2015-01-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Curling, Christopher John
    Soicitor born in April 1950
    Individual (31 offsprings)
    Officer
    2015-01-30 ~ 2016-05-05
    OF - Director → CIF 0
  • 14
    Scanlon, Mark William
    Director born in October 1968
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Walker, Maria Elizabeth
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 17
    Frost, Deborah Karen
    Company Director born in September 1966
    Individual (16 offsprings)
    Officer
    2015-09-21 ~ 2023-08-01
    OF - Director → CIF 0
  • 18
    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 (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PERSONAL GROUP LIMITED

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 1 month). 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 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 (32 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 (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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 (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PERSONAL GROUP MOBILE LIMITED
    09522023
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 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 (14 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
  • 9
    PERSONAL MANAGEMENT SOLUTIONS LIMITED
    - now 04232995
    HOWPER 372 LIMITED - 2001-07-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    QUINTIGE CONSULTING GROUP LIMITED
    - now 03773926
    QUINTIGE LIMITED - 2007-02-19
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, England
    Active Corporate (17 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.