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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
    BOSTON GROUP (BIDCO) LIMITED - 2020-11-19
    FIRE COMPANY BIDCO LIMITED - 2018-01-29
    icon of addressUnits 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Bardwell, Robert John
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2021-04-04
    OF - Director → CIF 0
    Mr Robert John Bardwell
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    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
  • 3
    Foerster, Kimberly
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2010-06-08
    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
    Sperring, Nigel
    Finance Director born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2008-02-21
    OF - Director → CIF 0
    Sperring, Nigel
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 6
    Beaseley, Jeffrey Ronald
    Sales & Marketing Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 7
    Andrews, Geoffrey Neil
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Macklin, Rodd J
    Cfo born in November 1962
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Jolly, Anjali
    Private Equity Investor born in August 1978
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 10
    Rockliffe, Leanne
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 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
  • 11
    Socha, Kenneth
    Senior Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2014-12-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    Perry, Peter
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Bauman, John Paul
    Investor born in September 1980
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Davies, Susan Margaret
    Hr Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 16
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Director → CIF 0
  • 17
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH PB GROUP LIMITED

Previous names
PINACL HOLDINGS LIMITED - 2020-11-19
PERSEUS PINACL HOLDING LIMITED - 2015-04-02
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
    icon of addressNorth House, St. Asaph Business Park, St. Asaph LL17 0JG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 6 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
    icon of addressPinacl 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
    icon of addressPinacl 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PINACL SOLUTIONS UK LTD. - 2020-11-19
    icon of addressNorth House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PINACL GDA LIMITED - 2020-11-19
    icon of addressNorth House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-01-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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