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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 address100, Wood Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ 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 10
  • 1
    Bardwell, Robert John
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-04-04
    OF - Director → CIF 0
  • 2
    Mcewan, Scott Donald
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Galloway, Andrew Thomas
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2018-01-26
    OF - Director → CIF 0
    Galloway, Andrew Thomas
    Commercial Director born in March 1968
    Individual (7 offsprings)
    icon of calendar 2019-03-08 ~ 2019-04-04
    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
    Busby, Andrew James
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2018-01-26
    OF - Director → CIF 0
    Busby, Andrew James
    Chartered Accountant born in January 1973
    Individual (4 offsprings)
    icon of calendar 2019-03-08 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Rockliffe, Leanne
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2021-07-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Brown, Greig Ronald
    Director born in March 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    ALITER CAPITAL GENERAL PARTNER LIMITED
    icon of address71-75, Shelton Street, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-17 ~ 2021-07-29
    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
parent relation
Company in focus

NORTH SP GROUP LIMITED

Previous names
FIRE COMPANY ONE LIMITED - 2018-02-01
CLYDE (TOPCO) LIMITED - 2020-11-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTH SP GROUP LIMITED
    Info
    FIRE COMPANY ONE LIMITED - 2018-02-01
    CLYDE (TOPCO) LIMITED - 2018-02-01
    Registered number 11018290
    icon of addressBuilding A, Riverside Way, Camberley GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-17 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • NORTH SP GROUP LIMITED
    S
    Registered number 11018290
    icon of address1, Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom, M3 3AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOSTON GROUP (BIDCO) LIMITED - 2020-11-19
    FIRE COMPANY BIDCO LIMITED - 2018-01-29
    icon of addressBuilding A, Riverside Way, Camberley, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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