logo
explain how to read the page

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 3
  • 1
    Crawford, David William
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Stephen Alexander
    Born in April 1970
    Individual (25 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    BOSTON GROUP (BIDCO) LIMITED - 2020-11-19
    FIRE COMPANY BIDCO LIMITED - 2018-01-29
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Grewal, Peter
    Born in November 1955
    Individual (3 offsprings)
    Officer
    ~ 1995-12-13
    OF - Director → CIF 0
  • 2
    Williams, Glen Norman
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2021-01-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Faulks, Annette Joan
    Individual
    Officer
    1998-10-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Williams, Peter George
    Born in February 1940
    Individual
    Officer
    1995-12-13 ~ 1997-10-09
    OF - Director → CIF 0
    Williams, Peter George
    Individual
    Officer
    1995-12-13 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 5
    Faulks, Kenneth Ian
    Born in July 1943
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2018-04-18
    OF - Director → CIF 0
    Mr Kenneth Ian Faulks
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    2016-10-16 ~ 2018-04-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Jarman, David Albert
    Born in January 1949
    Individual
    Officer
    1997-10-10 ~ 2018-04-18
    OF - Director → CIF 0
    Mr David Albert Jarman
    Born in January 1949
    Individual
    Person with significant control
    2016-10-16 ~ 2018-04-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Hall, Stuart Michael
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2022-05-31 ~ 2022-10-28
    OF - Director → CIF 0
  • 8
    Grewal, Christine May
    Born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-12-13
    OF - Director → CIF 0
    Grewal, Christine May
    Individual (2 offsprings)
    Officer
    ~ 1995-12-13
    OF - Secretary → CIF 0
  • 9
    Hobbs, Karen Louise
    Born in July 1960
    Individual
    Officer
    2010-12-01 ~ 2018-04-18
    OF - Director → CIF 0
    Hobbs, Karen Louise
    Individual
    Officer
    2008-10-01 ~ 2018-04-18
    OF - Secretary → CIF 0
    Mrs Karen Louise Hobbs
    Born in July 1960
    Individual
    Person with significant control
    2016-10-16 ~ 2018-04-18
    PE - Has significant influence or controlCIF 0
  • 10
    Swain, Victor Walter
    Born in May 1946
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Victor Walter Swain
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2016-10-16 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 11
    Brown, Greig Ronald
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2018-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Allan, William Macdonald
    Born in August 1960
    Individual (30 offsprings)
    Officer
    2018-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Mcewan, Scott Donald
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2018-04-18 ~ 2023-11-01
    OF - Director → CIF 0
parent relation
Company in focus

NORTH AVS LIMITED

Previous names
PEL SERVICES LIMITED - 2020-11-19
P.G.L. SECURITY LIMITED - 1997-10-24
PETER GREWAL LIMITED - 1995-07-04
PETER GREWAL ELECTRONICS LIMITED - 1986-08-01
Standard Industrial Classification
84250 - Fire Service Activities
80200 - Security Systems Service Activities

  • NORTH AVS LIMITED
    Info
    PEL SERVICES LIMITED - 2020-11-19
    P.G.L. SECURITY LIMITED - 2020-11-19
    PETER GREWAL LIMITED - 2020-11-19
    PETER GREWAL ELECTRONICS LIMITED - 2020-11-19
    Registered number 02016666
    Building A, Riverside Way, Camberley GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1986-05-02 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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