EUROREGISTRY
GB · Company with significant control
Personal Group Limited
Personal Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Personal Group Limited
- Type
- Corporate entity
- Registration number
- 09414700
- Registered in
- England
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Personal Group Limited's companies
- Personal Group Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: management consultancy activities other than financial management (2), activities auxiliary to financial intermediation n.e.c. (1) and financial intermediation not elsewhere classified (1).
- Registered offices in Milton Keynes (8) and Central Milton Keynes (1).
- The companies were incorporated between 1984 and 2015.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Personal Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| QUINTIGE CONSULTING GROUP LIMITED 03773926 · Private Limited Company | Active | 19 May 1999 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2022 |
| INNECTO PEOPLE CONSULTING LIMITED 04741738 · Private Limited Company | Active | 23 April 2003 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 December 2019 |
| BERKELEY MORGAN GROUP LIMITED 03456258 · Private Limited Company | Active | 28 October 1997 | Central Milton Keynes | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PERSONAL ASSURANCE PUBLIC LIMITED COMPANY 01832067 · Public Limited Company | Active | 11 July 1984 | Milton Keynes | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PERSONAL ASSURANCE SERVICES LIMITED 03194988 · Private Limited Company | Active | 7 May 1996 | Milton Keynes | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PERSONAL GROUP BENEFITS LIMITED 03195037 · Private Limited Company | Active | 7 May 1996 | Milton Keynes | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PERSONAL GROUP MOBILE LIMITED 09522023 · Private Limited Company | Active | 1 April 2015 | Milton Keynes | Wireless telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PERSONAL GROUP TRUSTEES LIMITED 04099225 · Private Limited Company | Active | 31 October 2000 | Milton Keynes | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PERSONAL MANAGEMENT SOLUTIONS LIMITED 04232995 · Private Limited Company | Active | 12 June 2001 | Milton Keynes | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Personal Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LETS CONNECT IT SOLUTIONS LIMITED 06872301 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 10 July 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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