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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Rockliffe, Leanne
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2020-10-07 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Allan, William Macdonald
    Born in August 1960
    Individual (99 offsprings)
    Officer
    2017-12-11 ~ 2021-07-29
    OF - Director → 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
    Busby, Andrew James
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2019-03-08 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Brown, Greig Ronald
    Born in March 1971
    Individual (72 offsprings)
    Officer
    2017-12-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Galloway, Andrew Thomas
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2019-03-08 ~ 2019-04-04
    OF - Director → CIF 0
  • 7
    Forbes, Stephen Alexander
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcewan, Scott Donald
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2018-04-10 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Bardwell, Robert John
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2019-10-16 ~ 2021-04-04
    OF - Director → CIF 0
  • 10
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Glen Norman
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2021-01-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    NORTH SP GROUP LIMITED
    - now 11018290
    CLYDE (TOPCO) LIMITED - 2020-11-19 11018290
    FIRE COMPANY ONE LIMITED - 2018-02-01 11018290
    1, Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

NORTH SP LIMITED

Period: 2020-11-19 ~ now
Company number: 11106449
Registered names
NORTH SP LIMITED - now
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
    Building A, Riverside Way, Camberley GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 3 months). 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 missing
    Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England, UB5 5QQ
    Private Limited Company
    CIF 1 CIF 2
  • NORTH SP LIMITED
    S
    Registered number 11106449
    C/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 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    20/20 VISION SYSTEMS LIMITED
    - now 12956987 02703107
    NORTH VS LIMITED
    - 2020-11-19 12956987 02703107... (more)
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-16 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BOSTON NETWORKS (SERVICES) LTD
    SC348837 SC201642... (more)
    Titanium 1 King's Inch Place, Renfrew, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BOSTON NETWORKS LTD.
    - now 12957074 SC201642... (more)
    NORTH SV LIMITED
    - 2020-11-19 12957074 SC201642... (more)
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-16 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    BOSTON SMARTHOME LIMITED
    - now 11122453
    FIRE COMPANY SMARTHOME LIMITED
    - 2018-02-08 11122453
    North, Building A, Riverside Way, Camberley, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    NORTH AVS LIMITED
    - now 02016666 12956994... (more)
    PEL SERVICES LIMITED
    - 2020-11-19 02016666 12956994
    P.G.L. SECURITY LIMITED - 1997-10-24
    PETER GREWAL LIMITED - 1995-07-04
    PETER GREWAL ELECTRONICS LIMITED - 1986-08-01
    Building A, Riverside Way, Camberley, England
    Active Corporate (16 parents)
    Person with significant control
    2018-04-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    NORTH PB GROUP LIMITED
    - now 05463704
    PINACL HOLDINGS LIMITED
    - 2020-11-19 05463704
    PERSEUS PINACL HOLDING LIMITED - 2015-04-02
    North House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    NORTH PRT GROUP LIMITED
    - now 11171377
    PGDA GROUP LIMITED
    - 2020-11-19 11171377
    North House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ 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
  • 8
    NORTH SV LIMITED
    - now SC201642 12957074... (more)
    BOSTON NETWORKS LTD.
    - 2020-11-19 SC201642 12957074... (more)
    CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03
    Titanium 1 King's Inch Place, Renfrew, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    NORTH VS LIMITED
    - now 02703107 12956987... (more)
    20/20 VISION SYSTEMS LIMITED
    - 2020-11-19 02703107 12956987
    EXPECTPRICE LIMITED - 1992-05-05
    Building A, Riverside Way, Camberley, England
    Active Corporate (12 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    PEL SERVICES LIMITED
    - now 12956994 02016666
    NORTH AVS LIMITED
    - 2020-11-19 12956994 02016666... (more)
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    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
  • 11
    PINACL GDA LIMITED
    - now 12957067 10646638
    NORTH PRT LIMITED
    - 2020-11-19 12957067 10646638
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-16 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    PINACL SOLUTIONS UK LTD.
    - now 12957085 05217343
    NORTH PB LIMITED
    - 2020-11-19 12957085 05217343
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-16 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - 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.