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 5
  • 1
    Blythe, Olivia Lindsey
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Widders, Mark Lorimer
    Director born in August 1960
    Individual (53 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Hemmings, Patrick Lee
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    2004-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Revitt, Kathryn
    Solicitor born in October 1964
    Individual (25 offsprings)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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 12
  • 1
    Mcnab, Wilson
    Director born in October 1932
    Individual
    Officer
    1993-07-20 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Kelleher, Anne
    Individual (5 offsprings)
    Officer
    2015-08-26 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 3
    Kay, John Clement
    Chartered Accountant born in January 1953
    Individual (17 offsprings)
    Officer
    1994-05-05 ~ 2020-07-23
    OF - Director → CIF 0
    Kay, John Clement
    Individual (17 offsprings)
    Officer
    1994-09-22 ~ 1997-05-30
    OF - Secretary → CIF 0
    2005-07-26 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 4
    Holden, John David
    Individual (6 offsprings)
    Officer
    2012-04-17 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 5
    Simmonds, Gordon Graham
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1994-09-22
    OF - Secretary → CIF 0
  • 6
    Kent-lemon, Nigel William
    Director born in October 1946
    Individual
    Officer
    1993-07-20 ~ 1998-12-11
    OF - Director → CIF 0
  • 7
    Hemmings, Trevor James
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    1993-01-04 ~ 2009-01-08
    OF - Director → CIF 0
    2009-01-08 ~ 2021-10-12
    OF - Director → CIF 0
  • 8
    Widders, Mark Lorimer
    Director born in August 1960
    Individual (53 offsprings)
    Officer
    1996-04-30 ~ 1998-09-21
    OF - Director → CIF 0
    2004-07-22 ~ 2005-07-26
    OF - Director → CIF 0
    Widders, Mark Lorimer
    Individual (53 offsprings)
    Officer
    1997-05-30 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 9
    Stott, St John
    Accountant
    Individual (31 offsprings)
    Officer
    1998-09-21 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 10
    Livesey, Frederick Joseph
    Individual
    Officer
    1993-01-04 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 11
    Patel, Joanne
    Individual
    Officer
    2015-02-05 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN TRUST GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTHERN TRUST GROUP LIMITED
    Info
    Registered number 02776907
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire PR7 1NY
    Private Limited Company incorporated on 1993-01-04 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • NORTHERN TRUST GROUP LIMITED
    S
    Registered number missing
    Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
    Limited Company
    CIF 1
  • NORTHERN TRUST GROUP LIMITED
    S
    Registered number missing
    Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, England, PR7 1NY
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    PONTIN'S LIMITED - 2006-03-01
    PONTINS LIMITED - 2000-12-07
    MANOR PARCS LIMITED - 2000-09-21
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    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
  • 2
    CLASSIC LODGES LIMITED - 2005-04-01
    CITY LODGES LIMITED - 2003-12-16
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ABLEPRIOR LIMITED - 1989-01-20
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Lynton House, Ackhurst Park, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.