Who owns NORTH PB GROUP LIMITED?

In the current sources, NORTH PB GROUP LIMITED is connected to NORTH PB GROUP LIMITED, Mr Robert John Bardwell, North Sp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTH PB GROUP LIMITED's risk level?

WhiteIntel flags NORTH PB GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTH PB GROUP LIMITED appear across sources?

NORTH PB GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

NORTH PB GROUP LIMITED

Name: NORTH PB GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTH PB GROUP LIMITED, Company, GB

NORTH PB GROUP LIMITED — liquidation UK company, incorporated 2005 (oo:GB-COH-05463704). UBO chain traced 19 hops, 3 owners, 4 holdings, 20 officers. Cited…

OO GB-COH-05463704Inc. 25 May 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2005-05-25
Legal form: ltd
Activity: 64209
Registered office: FRP ADVISORY TRADING LIMITED, 110 Cannon Street, London, EC4N 6EU

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NORTH PB GROUP LIMITED
- NORTH PB GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Robert John Bardwell· beneficial owner37.5%· via CH PSC
- North Sp Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NORTH PB GROUP LIMITED
- NORTH PRT LIMITED· beneficial owner100%· via OpenOwnership
- NORTH PB LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NORTH PB GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 05463704
Status: liquidation
Type: ltd
Incorporated: 2005-05-25
Registered office: FRP ADVISORY TRADING LIMITED, 110 Cannon Street, London, EC4N 6EU
SIC: 64209

/04

People & control

22 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CRAWFORD, David William
- director · British · appointed 2023-11-01 · Companies House
●
FORBES, Stephen Alexander
- director · British · appointed 2023-11-01 · Companies House
■
North Sp Limited
- corporate PSC · 75–100% shares · England · since 2019-03-29 · CH · PSC register
●
ANDREWS, Geoffrey Neil
- director · British · appointed 2007-10-01 · resigned · Companies House
●
BARDWELL, Robert John
- director · British · appointed 2015-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2019-03-29 · CH · PSC register
●
BAUMAN, John Paul
- director · American · appointed 2010-07-01 · resigned · Companies House
●
BEASELEY, Jeffrey Ronald
- director · British · appointed 2007-10-01 · resigned · Companies House
●
DAVIES, Susan Margaret
- director · British · appointed 2007-10-01 · resigned · Companies House
●
FOERSTER, Kimberly
- director · American · appointed 2005-07-05 · resigned · Companies House
●
HALL, Stuart Michael
- director · British · appointed 2022-05-31 · resigned · Companies House
●
JOLLY, Anjali
- director · American · appointed 2011-04-01 · resigned · Companies House
●
MACKLIN, Rodd J
- director · American · appointed 2005-07-05 · resigned · Companies House
●
MCEWAN, Scott Donald
- director · British · appointed 2019-03-29 · resigned · Companies House
●
NORTH PB GROUP LIMITED
Also holds roles at 4 other companies
- NORTH PRT LIMITEDbeneficial owner
- NORTH PB LIMITEDbeneficial owner
- Mr Robert John Bardwellbeneficial owner
●
NORTH PB LIMITED
Also holds roles at 1 other company
- PERTH BIDCO LIMITEDbeneficial owner
●
NORTH PRT LIMITED
Also holds roles at 1 other company
- NORTH PRT GROUP LIMITEDbeneficial owner
●
PERRY, Peter
- director · British · appointed 2005-05-25 · resigned · Companies House
●
ROCKLIFFE, Leanne
- secretary · appointed 2010-10-26 · resigned · Companies House
- director · British · appointed 2015-04-01 · resigned · Companies House
●
SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2005-05-25 · resigned · Companies House
●
SOCHA, Kenneth
- director · American · appointed 2005-05-25 · resigned · Companies House
●
SPERRING, Nigel
- secretary · British · appointed 2005-05-25 · resigned · Companies House
- director · British · appointed 2005-06-27 · resigned · Companies House
●
WILLIAMS, Glen Norman
- director · British · appointed 2021-01-27 · resigned · Companies House

22 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NORTH PB GROUP LIMITED?: In the current sources, NORTH PB GROUP LIMITED is connected to NORTH PB GROUP LIMITED, Mr Robert John Bardwell, North Sp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTH PB GROUP LIMITED's risk level?: WhiteIntel flags NORTH PB GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTH PB GROUP LIMITED appear across sources?: NORTH PB GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTH PB GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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