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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 20
  • 1
    Davies, Susan Margaret
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 2
    Rockliffe, Leanne
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2015-04-01 ~ 2023-11-01
    OF - Director → CIF 0
    Rockliffe, Leanne
    Individual (19 offsprings)
    Officer
    2010-10-26 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 3
    Hall, Stuart Michael
    Born in October 1981
    Individual (30 offsprings)
    Officer
    2022-05-31 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Socha, Kenneth
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2014-12-22
    OF - Director → CIF 0
  • 5
    Bauman, John Paul
    Born in September 1980
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Andrews, Geoffrey Neil
    Born in September 1949
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Perry, Peter
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Forbes, Stephen Alexander
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Beaseley, Jeffrey Ronald
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 10
    Macklin, Rodd J
    Born in November 1962
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Mcewan, Scott Donald
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2019-03-29 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Sperring, Nigel
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2005-06-27 ~ 2008-02-21
    OF - Director → CIF 0
    Sperring, Nigel
    Individual (21 offsprings)
    Officer
    2005-05-25 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 13
    Foerster, Kimberly
    Born in April 1969
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2010-06-08
    OF - Director → CIF 0
  • 14
    Bardwell, Robert John
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2021-04-04
    OF - Director → CIF 0
    Mr Robert John Bardwell
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Jolly, Anjali
    Born in August 1978
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 17
    Williams, Glen Norman
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2021-01-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    OF - Nominee Director → CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    OF - Nominee Secretary → CIF 0
  • 20
    NORTH SP LIMITED
    - now 11106449
    BOSTON GROUP (BIDCO) LIMITED - 2020-11-19 11106449
    FIRE COMPANY BIDCO LIMITED - 2018-01-29
    Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTH PB GROUP LIMITED

Company number: 05463704
Registered names
NORTH PB GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTH PB GROUP LIMITED
    Info
    PINACL HOLDINGS LIMITED - 2020-11-19
    PERSEUS PINACL HOLDING LIMITED - 2020-11-19
    Registered number 05463704
    North House, St. Asaph Business Park, St. Asaph LL17 0JG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • NORTH PB GROUP LIMITED
    S
    Registered number 05463704
    Pinacl House, Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JG
    Limited Company in England & Wales Company Register, Wales
    CIF 1
  • PINACL HOLDINGS LIMITED
    S
    Registered number 05463704
    Pinacl House, Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, Wales, LL17 0JG
    Limited in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORTH PB LIMITED
    - now 05217343 12957085
    PINACL SOLUTIONS UK LTD.
    - 2020-11-19 05217343 12957085
    North House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NORTH PRT LIMITED - now
    PINACL GDA LIMITED
    - 2020-11-19 10646638 12957067
    North House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (12 parents)
    Person with significant control
    2017-03-01 ~ 2018-01-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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