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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
    Rockliffe, Leanne
    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
  • 2
    Hall, Stuart Michael
    Born in October 1981
    Individual (30 offsprings)
    Officer
    2022-05-31 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Firth, Jonathan Hodgson
    Born in September 1949
    Individual (9 offsprings)
    Officer
    2008-11-19 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Thomas, Gregory Charles
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 5
    Davis, Bruce Ford
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 6
    Andrews, Geoffrey Neil
    Born in September 1949
    Individual (15 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
    Beaseley, Jeffrey Ronald
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2005-07-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Socha, Kenneth
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2014-12-22
    OF - Director → CIF 0
  • 10
    Brookshire, Larry C
    Born in November 1947
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2005-07-14
    OF - Director → CIF 0
  • 11
    Forbes, Stephen Alexander
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Susan Margaret
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Mcewan, Scott Donald
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2019-03-29 ~ 2023-11-01
    OF - Director → CIF 0
  • 14
    Perry, Peter
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2005-06-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Lowe, Mark Andrew
    Born in July 1971
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 16
    Williams, Glen Norman
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2021-01-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Ferne, Mark Vincent, Mr.
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Bardwell, Robert John
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2004-09-10 ~ 2021-04-04
    OF - Director → CIF 0
  • 19
    Sperring, Nigel
    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
  • 20
    Taskalos, Carl
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Nominee Secretary → CIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    NORTH PB GROUP LIMITED
    - now 05463704 11171377
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-06
    Commencement of winding up on 2026-01-27
    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 (22 parents, 2 offsprings)
    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

Period: 2020-11-19 ~ now
Company number: 05217343 12957085
Registered names
NORTH PB LIMITED - now 12957085
Recent Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities
80200 - Security Systems Service 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.