---
title: "PERSONAL GROUP BENEFITS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18cc1ffb-ee4b-51c3-9bec-a89c6a6f2dd7
json: https://whiteintel.dev/api/public/dossier/18cc1ffb-ee4b-51c3-9bec-a89c6a6f2dd7
identifier: oo:GB-COH-03195037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERSONAL GROUP BENEFITS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03195037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18cc1ffb-ee4b-51c3-9bec-a89c6a6f2dd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18cc1ffb-ee4b-51c3-9bec-a89c6a6f2dd7  

## Ownership & control

### Owners / controllers

- **PERSONAL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cc78509-8746-5a91-afc7-59192a2840d9
- **PERSONAL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cc78509-8746-5a91-afc7-59192a2840d9

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03195037`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-05-07
- **Registered office:** John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
- **SIC:** 66190

### Officers

- ROBERTS-JONES, Joshua — secretary · appointed 2025-01-23
- BROWN, Paula Jane — director · British · appointed 2023-08-01
- COHEN, Matthew Adam — director · British · appointed 2026-06-18
- PHILLIPS, Hywel — director · British · appointed 2025-01-23
- BARBER, John Philip, Dr — secretary · British · appointed 1997-03-17 · resigned 2014-06-26
- KANE, Damian — secretary · appointed 2020-10-01 · resigned 2025-01-23
- LEWIS ABBOTT, Maureen Teresa — nominee secretary · British · appointed 1996-05-07 · resigned 1997-03-17
- MACE, Sarah Anne — secretary · appointed 2014-06-26 · resigned 2020-10-01
- ABRAHAMS, Michael — director · British · appointed 1997-10-28 · resigned 2000-12-11
- BRESNIHAN, Paul Anthony — director · British · appointed 2008-05-14 · resigned 2011-01-24
- BRITTLE, Nigel — director · British · appointed 2009-02-02 · resigned 2011-04-21
- DONALD, Sidney Milne — director · British · appointed 1997-03-17 · resigned 1997-10-28
- EATON, Mark — director · British · appointed 1997-10-28 · resigned 2005-11-28
- EDWARDS, Karen May — director · British · appointed 1997-10-28 · resigned 2005-11-28
- FROST, Deborah Karen — director · British · appointed 2019-02-28 · resigned 2023-08-01
- GOVIER, Michael John — director · British · appointed 1997-10-28 · resigned 2005-11-28
- HARRISON, Hedley — director · British · appointed 2006-04-24 · resigned 2012-08-31
- JOHNSTON, Christopher Wilfred Thomas — director · British · appointed 1997-03-17 · resigned 2009-01-12
- JOHNSTON, Katrine — director · British · appointed 2003-01-27 · resigned 2005-11-28
- KIMBELL, Stephen Esmond — nominee director · British · appointed 1996-05-07 · resigned 1997-03-17

### Beneficial owners (Persons with Significant Control)

- [Personal Group Limited](https://whiteintel.dev/entity/4cc78509-8746-5a91-afc7-59192a2840d9) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03195037
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03195037

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PERSONAL GROUP BENEFITS LIMITED** — https://whiteintel.dev/entity/18cc1ffb-ee4b-51c3-9bec-a89c6a6f2dd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERSONAL GROUP BENEFITS LIMITED**. Human view: https://whiteintel.dev/entity/18cc1ffb-ee4b-51c3-9bec-a89c6a6f2dd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/18cc1ffb-ee4b-51c3-9bec-a89c6a6f2dd7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._