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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 addressUnits 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ 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
Ceased 5
  • 1
    Bardwell, Robert John
    Chairman born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-04-04
    OF - Director → CIF 0
    Mr Robert Bardwell
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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
    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
  • 4
    Rockliffe, Leanne
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2023-11-01
    OF - Director → CIF 0
    Ms Leanne Rockliffe
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-26 ~ 2018-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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
parent relation
Company in focus

NORTH PRT GROUP LIMITED

Previous name
PGDA GROUP LIMITED - 2020-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NORTH PRT GROUP LIMITED
    Info
    PGDA GROUP LIMITED - 2020-11-19
    Registered number 11171377
    icon of addressNorth House, St. Asaph Business Park, St. Asaph LL17 0JG
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • NORTH PRT GROUP LIMITED
    S
    Registered number 11171377
    icon of addressPinacl House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG
    Private Company Limited By Shares in Companies House, U.K
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 2018-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.