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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.

Parent entities and officers 24
  • 1
    Bardwell, Robert John
    Managing Director born in June 1963
    Individual (13 offsprings)
    Officer
    2004-09-10 ~ 2021-04-04
    OF - Director → CIF 0
  • 2
    Mcewan, Scott Donald
    Director born in September 1971
    Individual (19 offsprings)
    Officer
    2019-03-29 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Forbes, Stephen Alexander
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Taskalos, Carl
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 5
    Williams, Glen Norman
    Chief Executive born in June 1973
    Individual (43 offsprings)
    Officer
    2021-01-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Andrews, Geoffrey Neil
    Director born in September 1949
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Susan Margaret
    Hr Director born in October 1969
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Rockliffe, Leanne
    Finance Director born in June 1980
    Individual (19 offsprings)
    Officer
    2012-07-01 ~ 2023-11-01
    OF - Director → CIF 0
    Rockliffe, Leanne
    Individual (19 offsprings)
    Officer
    2010-10-26 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 10
    Ferne, Mark Vincent
    Contracts Director born in April 1965
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Hall, Stuart Michael
    Director born in October 1981
    Individual (30 offsprings)
    Officer
    2022-05-31 ~ 2022-10-28
    OF - Director → CIF 0
  • 12
    Perry, Peter
    Managing Director born in June 1947
    Individual (5 offsprings)
    Officer
    2005-06-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Socha, Kenneth
    Senior Director born in July 1946
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2014-12-22
    OF - Director → CIF 0
  • 14
    Firth, Jonathan Hodgson
    Non Executive Director born in September 1949
    Individual (8 offsprings)
    Officer
    2008-11-19 ~ 2018-03-01
    OF - Director → CIF 0
  • 15
    Lowe, Mark Andrew
    Strategic Development Director born in July 1971
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 16
    Sperring, Nigel
    Finance Director born in July 1969
    Individual (21 offsprings)
    Officer
    2004-09-10 ~ 2010-07-09
    OF - Director → CIF 0
    Sperring, Nigel
    Individual (21 offsprings)
    Officer
    2005-07-14 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 17
    Thomas, Gregory Charles
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 18
    Brookshire, Larry C
    Business Person born in November 1947
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2005-07-14
    OF - Director → CIF 0
  • 19
    Davis, Bruce Ford
    Manager born in August 1958
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 20
    Beaseley, Jeffrey Ronald
    Sales Director born in November 1953
    Individual (6 offsprings)
    Officer
    2005-07-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Nominee Secretary → CIF 0
  • 22
    PERTH BIDCO LIMITED
    13484235 13481068
    Building A, Riverside Way, Camberley, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    NORTH PB GROUP LIMITED
    - now 05463704 11171377
    PINACL HOLDINGS LIMITED - 2020-11-19 05463704
    PERSEUS PINACL HOLDING LIMITED - 2015-04-02
    Pinacl House, Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH PB LIMITED

Period: 2020-11-19 ~ now
Company number: 05217343 12957085
Registered names
NORTH PB LIMITED - now 12957085
Standard Industrial Classification
61100 - Wired Telecommunications Activities
80200 - Security Systems Service Activities
61900 - Other Telecommunications Activities
61200 - Wireless Telecommunications Activities

  • NORTH PB LIMITED
    Info
    PINACL SOLUTIONS UK LTD. - 2020-11-19
    Registered number 05217343
    North House, St. Asaph Business Park, St. Asaph LL17 0JG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.