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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
    FIRE COMPANY ONE LIMITED - 2018-02-01
    CLYDE (TOPCO) LIMITED - 2020-11-19
    icon of address1, Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Bardwell, Robert John
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2021-04-04
    OF - Director → CIF 0
  • 2
    Mcewan, Scott Donald
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Galloway, Andrew Thomas
    Commercial Director born in March 1968
    Individual (7 offsprings)
    Officer
    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
    Chartered Accountant born in January 1973
    Individual (4 offsprings)
    Officer
    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 2020-10-07 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 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 2017-12-11 ~ 2021-07-29
    OF - Director → CIF 0
parent relation
Company in focus

NORTH SP LIMITED

Previous names
BOSTON GROUP (BIDCO) LIMITED - 2020-11-19
FIRE COMPANY BIDCO LIMITED - 2018-01-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NORTH SP LIMITED
    Info
    BOSTON GROUP (BIDCO) LIMITED - 2020-11-19
    FIRE COMPANY BIDCO LIMITED - 2020-11-19
    Registered number 11106449
    icon of addressBuilding A, Riverside Way, Camberley GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • NORTH SP LIMITED
    S
    Registered number 11106449
    icon of addressC/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    NORTH VS LIMITED - 2020-11-19
    icon of addressPinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressTitanium 1 King's Inch Place, Renfrew, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    876,294 GBP2023-04-29
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    NORTH SV LIMITED - 2020-11-19
    icon of addressPinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    FIRE COMPANY SMARTHOME LIMITED - 2018-02-08
    icon of addressNorth, Building A, Riverside Way, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PETER GREWAL ELECTRONICS LIMITED - 1986-08-01
    P.G.L. SECURITY LIMITED - 1997-10-24
    PEL SERVICES LIMITED - 2020-11-19
    PETER GREWAL LIMITED - 1995-07-04
    icon of addressBuilding A, Riverside Way, Camberley, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    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
  • 6
    BOSTON NETWORKS LTD. - 2020-11-19
    CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03
    icon of addressTitanium 1 King's Inch Place, Renfrew, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,342,810 GBP2017-04-30
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    20/20 VISION SYSTEMS LIMITED - 2020-11-19
    EXPECTPRICE LIMITED - 1992-05-05
    icon of addressBuilding A, Riverside Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    724,211 GBP2018-07-31
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    NORTH AVS LIMITED - 2020-11-19
    icon of addressPinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    NORTH PRT LIMITED - 2020-11-19
    icon of addressPinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    NORTH PB LIMITED - 2020-11-19
    icon of addressPinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - 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.