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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rockliffe, Leanne

    Related profiles found in government register
  • Rockliffe, Leanne

    Registered addresses and corresponding companies

    • icon of address Perseus House, Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JG

      IIF 1

    • icon of address Pinacl House, Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0JG, Wales

      IIF 2
  • Rockliffe, Leanne
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building A, Riverside Way, Camberley, GU15 3YL, England

      IIF 3

    • icon of address Pinacl House, St. Asaph Business Park, St. Asaph, LL17 0JG, Wales

      IIF 4
  • Rockliffe, Leanne
    British finance director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address North House, St. Asaph Business Park, St. Asaph, LL17 0JG, Wales

      IIF 5 IIF 6
  • Rockliffe, Leanne
    British group fd born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pinacl House, Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JG, Wales

      IIF 7
  • Rockliffe, Leanne
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rockliffe, Leanne
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Units 1&2, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

      IIF 13 IIF 14 IIF 15
  • Rockliffe, Leanne
    British finance director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North House, St. Asaph Business Park, St. Asaph, LL17 0JG, Wales

      IIF 16

    • icon of address Pinacl House, Carlton Court, St. Asaph Business Park, St. Asaph, LL17 0JG, United Kingdom

      IIF 17
  • Rockliffe, Leanne
    British group finance director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Leanne Rockliffe
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pinacl House, Carlton Court, St. Asaph Business Park, St. Asaph, LL17 0JG, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    PINACL HOLDINGS GROUP LIMITED - 2019-03-28
    icon of address Pinacl House Carlton Court, St. Asaph Business Park, St. Asaph, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    NORTH VS LIMITED - 2020-11-19
    icon of address Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-16 ~ 2024-01-25
    IIF 10 - Director → ME
  • 2
    NORTH SV LIMITED - 2020-11-19
    icon of address Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-16 ~ 2024-01-25
    IIF 11 - Director → ME
  • 3
    DATA INSTALLATION & NETWORK SERVICES LIMITED - 1993-05-12
    icon of address North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    5,464,662 GBP2021-06-30
    Officer
    icon of calendar 2021-07-29 ~ 2023-11-01
    IIF 13 - Director → ME
  • 4
    icon of address North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,169,491 GBP2021-06-30
    Officer
    icon of calendar 2021-07-29 ~ 2023-11-01
    IIF 15 - Director → ME
  • 5
    icon of address North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,951,729 GBP2020-07-01 ~ 2021-06-30
    Officer
    icon of calendar 2021-07-29 ~ 2023-11-01
    IIF 14 - Director → ME
  • 6
    PINACL HOLDINGS LIMITED - 2020-11-19
    PERSEUS PINACL HOLDING LIMITED - 2015-04-02
    icon of address North House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2023-11-01
    IIF 6 - Director → ME
    icon of calendar 2010-10-26 ~ 2019-03-29
    IIF 2 - Secretary → ME
  • 7
    PINACL SOLUTIONS UK LTD. - 2020-11-19
    icon of address North House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2023-11-01
    IIF 5 - Director → ME
    icon of calendar 2010-10-26 ~ 2019-03-29
    IIF 1 - Secretary → ME
  • 8
    PGDA GROUP LIMITED - 2020-11-19
    icon of address North House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2023-11-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ 2018-01-31
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    PINACL GDA LIMITED - 2020-11-19
    icon of address North House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2023-11-01
    IIF 7 - Director → ME
  • 10
    FIRE COMPANY ONE LIMITED - 2018-02-01
    CLYDE (TOPCO) LIMITED - 2020-11-19
    icon of address Building A, Riverside Way, Camberley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2023-11-01
    IIF 3 - Director → ME
  • 11
    BOSTON GROUP (BIDCO) LIMITED - 2020-11-19
    FIRE COMPANY BIDCO LIMITED - 2018-01-29
    icon of address Building A, Riverside Way, Camberley, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2023-11-01
    IIF 4 - Director → ME
  • 12
    NORTH AVS LIMITED - 2020-11-19
    icon of address Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-16 ~ 2024-01-25
    IIF 8 - Director → ME
  • 13
    icon of address Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2023-06-15
    IIF 18 - Director → ME
  • 14
    icon of address Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2023-06-15
    IIF 19 - Director → ME
  • 15
    icon of address Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2023-06-15
    IIF 20 - Director → ME
  • 16
    icon of address Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2023-06-15
    IIF 21 - Director → ME
  • 17
    NORTH PRT LIMITED - 2020-11-19
    icon of address Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-16 ~ 2024-01-25
    IIF 9 - Director → ME
  • 18
    NORTH PB LIMITED - 2020-11-19
    icon of address Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-16 ~ 2024-01-25
    IIF 12 - Director → ME

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