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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 7
  • 1
    Revitt, Kathryn
    Born in October 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Blythe, Olivia Lindsey
    Born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
    Blythe, Olivia Lindsey
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Parkinson, Thomas Robert
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Hemmings, Patrick Lee
    Born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Widders, Mark Lorimer
    Born in August 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Grindrod, Michael John
    Born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ now
    OF - Director → CIF 0
  • 7
    TJH GROUP LIMITED - 2004-07-26
    icon of addressLynton House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Livesey, Frederick Joseph
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Livesey, Frederick Joseph
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 2
    Homer, Colin David
    Director born in September 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 3
    Hemmings, Peter Graham
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2025-07-24
    OF - Director → CIF 0
  • 4
    Riding, Michael James
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-12-06
    OF - Director → CIF 0
  • 5
    Patel, Joanne
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 6
    Holden, John David
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 7
    Swain, Corinna
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 8
    Brown, John Gerald
    Solicitor born in March 1927
    Individual
    Officer
    icon of calendar ~ 1993-08-05
    OF - Director → CIF 0
  • 9
    Furlong, Gwynne Patrick
    Executive Director born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-10-25
    OF - Director → CIF 0
  • 10
    Procter, John Desmond
    Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1994-05-02
    OF - Director → CIF 0
  • 11
    Mcnab, Wilson
    Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 12
    Hamilton, Gerald Anthony
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2009-03-30
    OF - Director → CIF 0
  • 13
    Widders, Mark Lorimer
    Company Director born in August 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-09-21
    OF - Director → CIF 0
  • 14
    Stott, St John
    Accountant born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2002-02-27
    OF - Director → CIF 0
  • 15
    Kelleher, Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 16
    Freeman, Paul Stephen
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-07-23
    OF - Secretary → CIF 0
    icon of calendar 2000-04-25 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 17
    Fox, Catherine Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 18
    Hemmings, Trevor James
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-02-27
    OF - Director → CIF 0
  • 19
    Bolton, Keith
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 2002-02-27
    OF - Director → CIF 0
    icon of calendar 2006-06-08 ~ 2006-12-15
    OF - Director → CIF 0
  • 20
    Kay, John Clement
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2020-07-23
    OF - Director → CIF 0
  • 21
    Penrose, Ian Richard
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-23 ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN TRUST COMPANY LIMITED

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
    icon of addressLynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 1962-09-17 (63 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • NORTHERN TRUST COMPANY LIMITED
    S
    Registered number missing
    icon of addressLynton House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
    Limited Company
    CIF 1 CIF 2
  • NORTHERN TRUST COMPANY LIMITED
    S
    Registered number missing
    icon of addressLynton House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, England, PR7 1NY
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE MIDPOINT CENTRE MANAGEMENT COMPANY LIMITED - 1991-01-07
    icon of addressLynton House, Ackhurst Park, Foxhole Road, Chorley, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    METACRE LIMITED - 2024-03-18
    icon of addressLynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    WHITTLE JONES GROUP LIMITED - 2024-03-18
    FRANK WHITTLE (PROJECT MANAGEMENT) LIMITED - 1991-02-13
    icon of addressLynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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