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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
    Freeman, Paul Stephen
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 1999-07-23
    OF - Secretary → CIF 0
    2000-04-25 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 2
    Grindrod, Michael John
    Born in September 1958
    Individual (14 offsprings)
    Officer
    1997-06-24 ~ 2000-06-01
    OF - Director → CIF 0
    2008-06-09 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Brown, George Stephen
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Blythe, Olivia Lindsey
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Fox, Catherine Lisa
    Individual (14 offsprings)
    Officer
    1999-07-23 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 6
    Mcnab, Wilson
    Born in October 1932
    Individual (10 offsprings)
    Officer
    (before 1991-09-07) ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Furlong, Gwynne Patrick
    Born in January 1948
    Individual (403 offsprings)
    Officer
    1991-08-21 ~ 1996-10-25
    OF - Director → CIF 0
  • 8
    Thompson, Melvyn Douglas
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1997-04-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Stott, St John
    Born in December 1962
    Individual (84 offsprings)
    Officer
    1998-09-21 ~ 2002-02-27
    OF - Director → CIF 0
  • 10
    Swain, Corinna
    Individual (9 offsprings)
    Officer
    2002-02-27 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 11
    Bolton, Keith
    Born in February 1954
    Individual (16 offsprings)
    Officer
    1998-05-05 ~ 2002-02-27
    OF - Director → CIF 0
  • 12
    Hamilton, Gerald Anthony
    Born in June 1942
    Individual (7 offsprings)
    Officer
    2001-03-13 ~ 2002-02-27
    OF - Director → CIF 0
  • 13
    Lee, David Michael
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2018-03-19
    OF - Director → CIF 0
  • 14
    Rowlands, Christopher Martin
    Born in December 1956
    Individual (12 offsprings)
    Officer
    1997-06-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Kay, John Clement
    Born in January 1953
    Individual (70 offsprings)
    Officer
    2009-01-08 ~ 2016-06-08
    OF - Director → CIF 0
  • 16
    Patel, Joanne
    Individual (15 offsprings)
    Officer
    2015-02-05 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 17
    Kelleher, Anne
    Individual (19 offsprings)
    Officer
    2015-08-26 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 18
    Widders, Mark Lorimer
    Born in August 1960
    Individual (77 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    1996-04-01 ~ 1998-09-21
    OF - Director → CIF 0
  • 19
    Parkinson, Thomas Robert
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2002-02-27 ~ 2018-03-19
    OF - Director → CIF 0
  • 20
    Livesey, Frederick Joseph
    Born in July 1942
    Individual (31 offsprings)
    Officer
    (before 1991-09-07) ~ 1996-04-01
    OF - Director → CIF 0
    Livesey, Frederick Joseph
    Individual (31 offsprings)
    Officer
    (before 1991-09-07) ~ 1996-04-01
    OF - Secretary → CIF 0
  • 21
    Holden, John David
    Individual (27 offsprings)
    Officer
    2002-07-12 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 22
    Revitt, Kathryn
    Born in October 1964
    Individual (60 offsprings)
    Officer
    2009-01-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 23
    NORTHERN TRUST COMPANY LIMITED
    00735621
    Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.