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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
    Blythe, Olivia Lindsey
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Widders, Mark Lorimer
    Born in August 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLynton House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 ~ 1996-04-01
    OF - Director → CIF 0
    Livesey, Frederick Joseph
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Secretary → CIF 0
  • 2
    Revitt, Kathryn
    Solicitor born in October 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Patel, Joanne
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 4
    Holden, John David
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 5
    Swain, Corinna
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 6
    Furlong, Gwynne Patrick
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-08-21 ~ 1996-10-25
    OF - Director → CIF 0
  • 7
    Thompson, Melvyn Douglas
    Chartered Surveyor born in October 1948
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Mcnab, Wilson
    Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 9
    Parkinson, Thomas Robert
    Surveyor born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2018-03-19
    OF - Director → CIF 0
  • 10
    Hamilton, Gerald Anthony
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2002-02-27
    OF - Director → CIF 0
  • 11
    Lee, David Michael
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2018-03-19
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Brown, George Stephen
    Chartered Surveyor born in November 1958
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2018-03-19
    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
    Accountant
    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
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 18
    Grindrod, Michael John
    Chartered Surveyor born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 2000-06-01
    OF - Director → CIF 0
    Grindrod, Michael John
    Director born in September 1958
    Individual (5 offsprings)
    icon of calendar 2008-06-09 ~ 2018-03-19
    OF - Director → CIF 0
  • 19
    Rowlands, Christopher Martin
    Chartered Surveyor born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Bolton, Keith
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 2002-02-27
    OF - Director → CIF 0
  • 21
    Kay, John Clement
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2016-06-08
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN TRUST PROPERTIES LIMITED

Previous names
WHITTLE JONES GROUP LIMITED - 2024-03-18
FRANK WHITTLE (PROJECT MANAGEMENT) LIMITED - 1991-02-13
Standard Industrial Classification
99999 - Dormant Company

  • NORTHERN TRUST PROPERTIES LIMITED
    Info
    WHITTLE JONES GROUP LIMITED - 2024-03-18
    FRANK WHITTLE (PROJECT MANAGEMENT) LIMITED - 2024-03-18
    Registered number 01911331
    icon of addressLynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 1985-05-07 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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