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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
Active 3
  • 1
    Forbes, Stephen Alexander
    Born in April 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, David William
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBuilding A, Riverside Way, Camberley, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Bardwell, Robert John
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2021-04-04
    OF - Director → CIF 0
  • 2
    Davis, Bruce Ford
    Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 3
    Mcewan, Scott Donald
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Hall, Stuart Michael
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2022-10-28
    OF - Director → CIF 0
  • 5
    Brookshire, Larry C
    Business Person born in November 1947
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2005-07-14
    OF - Director → CIF 0
  • 6
    Sperring, Nigel
    Finance Director born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2010-07-09
    OF - Director → CIF 0
    Sperring, Nigel
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 7
    Lowe, Mark Andrew
    Strategic Development Director born in July 1971
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 8
    Beaseley, Jeffrey Ronald
    Sales Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Taskalos, Carl
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 10
    Andrews, Geoffrey Neil
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Ferne, Mark Vincent
    Contracts Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Firth, Jonathan Hodgson
    Non Executive Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Rockliffe, Leanne
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2023-11-01
    OF - Director → CIF 0
    Rockliffe, Leanne
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 14
    Socha, Kenneth
    Senior Director born in July 1946
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2014-12-22
    OF - Director → CIF 0
  • 15
    Williams, Glen Norman
    Chief Executive born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Thomas, Gregory Charles
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 17
    Perry, Peter
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Davies, Susan Margaret
    Hr Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-31 ~ 2004-08-31
    PE - Nominee Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-31 ~ 2004-08-31
    PE - Nominee Secretary → CIF 0
  • 21
    PINACL HOLDINGS LIMITED - 2020-11-19
    PERSEUS PINACL HOLDING LIMITED - 2015-04-02
    icon of addressPinacl House, Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH PB LIMITED

Previous name
PINACL SOLUTIONS UK LTD. - 2020-11-19
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities

  • NORTH PB LIMITED
    Info
    PINACL SOLUTIONS UK LTD. - 2020-11-19
    Registered number 05217343
    icon of addressNorth House, St. Asaph Business Park, St. Asaph LL17 0JG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.