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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 23
  • 1
    Kay, John Clement
    Director born in January 1953
    Individual (62 offsprings)
    Officer
    2009-01-08 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Revitt, Kathryn
    Solicitor born in October 1964
    Individual (50 offsprings)
    Officer
    2009-01-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Patel, Joanne
    Individual (15 offsprings)
    Officer
    2015-02-05 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 4
    Grindrod, Michael John
    Chartered Surveyor born in September 1958
    Individual (13 offsprings)
    Officer
    1997-06-24 ~ 2000-06-01
    OF - Director → CIF 0
    Grindrod, Michael John
    Director born in September 1958
    Individual (13 offsprings)
    2008-06-09 ~ 2018-03-19
    OF - Director → CIF 0
  • 5
    Thompson, Melvyn Douglas
    Chartered Surveyor born in October 1948
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    Blythe, Olivia Lindsey
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Swain, Corinna
    Individual (8 offsprings)
    Officer
    2002-02-27 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 8
    Bolton, Keith
    Director born in February 1954
    Individual (14 offsprings)
    Officer
    1998-05-05 ~ 2002-02-27
    OF - Director → CIF 0
  • 9
    Livesey, Frederick Joseph
    Director born in July 1942
    Individual (28 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
    Livesey, Frederick Joseph
    Individual (28 offsprings)
    Officer
    ~ 1996-04-01
    OF - Secretary → CIF 0
  • 10
    Kelleher, Anne
    Individual (19 offsprings)
    Officer
    2015-08-26 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 11
    Rowlands, Christopher Martin
    Chartered Surveyor born in December 1956
    Individual (11 offsprings)
    Officer
    1997-06-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Stott, St John
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    1998-09-21 ~ 2002-02-27
    OF - Director → CIF 0
  • 14
    Freeman, Paul Stephen
    Accountant
    Individual (19 offsprings)
    Officer
    1996-04-01 ~ 1999-07-23
    OF - Secretary → CIF 0
    2000-04-25 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 15
    Mcnab, Wilson
    Director born in October 1932
    Individual (10 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    Fox, Catherine Lisa
    Accountant
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 17
    Brown, George Stephen
    Chartered Surveyor born in November 1958
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 2018-03-19
    OF - Director → CIF 0
  • 18
    Parkinson, Thomas Robert
    Surveyor born in August 1966
    Individual (5 offsprings)
    Officer
    2002-02-27 ~ 2018-03-19
    OF - Director → CIF 0
  • 19
    Furlong, Gwynne Patrick
    Director born in January 1948
    Individual (395 offsprings)
    Officer
    1991-08-21 ~ 1996-10-25
    OF - Director → CIF 0
  • 20
    Lee, David Michael
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2018-03-19
    OF - Director → CIF 0
  • 21
    Hamilton, Gerald Anthony
    Director born in June 1942
    Individual (7 offsprings)
    Officer
    2001-03-13 ~ 2002-02-27
    OF - Director → CIF 0
  • 22
    Holden, John David
    Individual (26 offsprings)
    Officer
    2002-07-12 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 23
    NORTHERN TRUST COMPANY LIMITED
    00735621
    Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN TRUST PROPERTIES LIMITED

Period: 2024-03-18 ~ now
Company number: 01911331
Registered names
NORTHERN TRUST PROPERTIES LIMITED - now
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
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 1985-05-07 (40 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.