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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 13
  • 1
    Rockliffe, Leanne
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2019-03-29 ~ 2023-11-01
    OF - Director → 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
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Greig Ronald
    Born in March 1971
    Individual (72 offsprings)
    Officer
    2017-10-17 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Galloway, Andrew Thomas
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2017-10-17 ~ 2018-01-26
    OF - Director → CIF 0
    Galloway, Andrew Thomas
    Commercial Director born in March 1968
    Individual (11 offsprings)
    2019-03-08 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Forbes, Stephen Alexander
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcewan, Scott Donald
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2018-01-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Allan, William Macdonald
    Born in August 1960
    Individual (108 offsprings)
    Officer
    2017-10-17 ~ 2021-07-29
    OF - Director → CIF 0
  • 9
    Williams, Glen Norman
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2021-01-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Bardwell, Robert John
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2019-03-29 ~ 2021-04-04
    OF - Director → CIF 0
  • 11
    Busby, Andrew James
    Born in January 1973
    Individual (28 offsprings)
    Officer
    2017-10-17 ~ 2018-01-26
    OF - Director → CIF 0
    2019-03-08 ~ 2019-04-04
    OF - Director → CIF 0
  • 12
    ALITER CAPITAL GENERAL PARTNER LIMITED 10424193 13837427... (more)
    71-75, Shelton Street, London, England, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-10-17 ~ 2021-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    PERTH BIDCO LIMITED
    13484235 13481068
    100, Wood Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTH SP GROUP LIMITED

Period: 2020-11-19 ~ now
Company number: 11018290
Registered names
NORTH SP GROUP LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTH SP GROUP LIMITED
    Info
    CLYDE (TOPCO) LIMITED - 2020-11-19
    FIRE COMPANY ONE LIMITED - 2020-11-19
    Registered number 11018290
    Building A, Riverside Way, Camberley GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-17 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • NORTH SP GROUP LIMITED
    S
    Registered number 11018290
    1, 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 1
  • 1
    NORTH SP LIMITED
    - now 11106449
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-21 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    BOSTON GROUP (BIDCO) LIMITED
    - 2020-11-19 11106449
    FIRE COMPANY BIDCO LIMITED
    - 2018-01-29 11106449
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (14 parents, 12 offsprings)
    Person with significant control
    2017-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.