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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 28
  • 1
    Riding, Michael James
    Director born in February 1961
    Individual (33 offsprings)
    Officer
    2009-03-30 ~ 2011-12-06
    OF - Director → CIF 0
  • 2
    Furlong, Gwynne Patrick
    Executive Director born in January 1948
    Individual (395 offsprings)
    Officer
    ~ 1996-10-25
    OF - Director → CIF 0
  • 3
    Kelleher, Anne
    Individual (19 offsprings)
    Officer
    2015-08-26 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 4
    Hemmings, Trevor James
    Director born in June 1935
    Individual (48 offsprings)
    Officer
    ~ 2002-02-27
    OF - Director → CIF 0
  • 5
    Parkinson, Thomas Robert
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Bolton, Keith
    Director born in February 1954
    Individual (14 offsprings)
    Officer
    1998-05-05 ~ 2002-02-27
    OF - Director → CIF 0
    2006-06-08 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Homer, Colin David
    Director born in September 1943
    Individual (19 offsprings)
    Officer
    2000-06-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 8
    Hamilton, Gerald Anthony
    Director born in June 1942
    Individual (7 offsprings)
    Officer
    2001-03-13 ~ 2009-03-30
    OF - Director → CIF 0
  • 9
    Grindrod, Michael John
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Procter, John Desmond
    Director born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-05-02
    OF - Director → CIF 0
  • 11
    Brown, John Gerald
    Solicitor born in March 1927
    Individual (6 offsprings)
    Officer
    ~ 1993-08-05
    OF - Director → CIF 0
  • 12
    Freeman, Paul Stephen
    Individual (19 offsprings)
    Officer
    1996-04-01 ~ 1999-07-23
    OF - Secretary → CIF 0
    2000-04-25 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 13
    Penrose, Ian Richard
    Company Director born in April 1965
    Individual (68 offsprings)
    Officer
    1992-12-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Hemmings, Peter Graham
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    2002-02-27 ~ 2025-07-24
    OF - Director → CIF 0
  • 15
    Kay, John Clement
    Director born in January 1953
    Individual (62 offsprings)
    Officer
    2006-06-08 ~ 2020-07-23
    OF - Director → CIF 0
  • 16
    Blythe, Olivia Lindsey
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Blythe, Olivia Lindsey
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Swain, Corinna
    Individual (8 offsprings)
    Officer
    2002-02-27 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 18
    Widders, Mark Lorimer
    Born in August 1960
    Individual (68 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    Widders, Mark Lorimer
    Company Director born in August 1960
    Individual (68 offsprings)
    1996-04-01 ~ 1998-09-21
    OF - Director → CIF 0
  • 19
    Houghton, Jonathan
    Born in August 1975
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Revitt, Kathryn
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 21
    Fox, Catherine Lisa
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 22
    Stott, St John
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    1998-09-21 ~ 2002-02-27
    OF - Director → CIF 0
  • 23
    Mcnab, Wilson
    Director born in October 1932
    Individual (10 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 24
    Livesey, Frederick Joseph
    Director born in July 1942
    Individual (28 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
    Livesey, Frederick Joseph
    Individual (28 offsprings)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 25
    Holden, John David
    Individual (26 offsprings)
    Officer
    2002-07-12 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 26
    Patel, Joanne
    Individual (15 offsprings)
    Officer
    2015-02-05 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 27
    Hemmings, Patrick Lee
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2005-07-27 ~ now
    OF - Director → CIF 0
  • 28
    NORTHERN TRUST GROUP LIMITED
    - now 02776907 09031847... (more)
    TJH GROUP LIMITED - 2004-07-26
    Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

NORTHERN TRUST COMPANY LIMITED

Period: 1962-09-17 ~ now
Company number: 00735621
Registered name
NORTHERN TRUST COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NORTHERN TRUST COMPANY LIMITED
    Info
    Registered number 00735621
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 1962-09-17 (63 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • NORTHERN TRUST COMPANY LIMITED
    S
    Registered number missing
    Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
    Limited Company
    CIF 1 CIF 2
  • NORTHERN TRUST COMPANY LIMITED
    S
    Registered number missing
    Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, England, PR7 1NY
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARRINGTON COURT MANAGEMENT COMPANY LIMITED
    - now 02331655
    THE MIDPOINT CENTRE MANAGEMENT COMPANY LIMITED - 1991-01-07
    Lynton House, Ackhurst Park, Foxhole Road, Chorley, Lancashire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NORTHERN TRUST LAND LIMITED
    - now 02125465
    METACRE LIMITED
    - 2024-03-18 02125465
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    NORTHERN TRUST PROPERTIES LIMITED
    - now 01911331
    WHITTLE JONES GROUP LIMITED
    - 2024-03-18 01911331
    FRANK WHITTLE (PROJECT MANAGEMENT) LIMITED - 1991-02-13
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.