logo
explain how to read the page

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
    Revitt, Kathryn
    Born in October 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Blythe, Olivia Lindsey
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hemmings, Patrick Lee
    Born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Widders, Mark Lorimer
    Born in August 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLynton House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Livesey, Frederick Joseph
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 2
    Patel, Joanne
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 3
    Simmonds, Gordon Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-20 ~ 1994-09-22
    OF - Secretary → CIF 0
  • 4
    Holden, John David
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 5
    Mcnab, Wilson
    Director born in October 1932
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Widders, Mark Lorimer
    Director born in August 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1998-09-21
    OF - Director → CIF 0
    icon of calendar 2004-07-22 ~ 2005-07-26
    OF - Director → CIF 0
    Widders, Mark Lorimer
    Individual (54 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 7
    Stott, St John
    Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 8
    Kelleher, Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 9
    Hemmings, Trevor James
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 2009-01-08
    OF - Director → CIF 0
    icon of calendar 2009-01-08 ~ 2021-10-12
    OF - Director → CIF 0
  • 10
    Kay, John Clement
    Chartered Accountant born in January 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 2020-07-23
    OF - Director → CIF 0
    Kay, John Clement
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-09-22 ~ 1997-05-30
    OF - Secretary → CIF 0
    icon of calendar 2005-07-26 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 11
    Kent-lemon, Nigel William
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1998-12-11
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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

Previous name
TJH GROUP LIMITED - 2004-07-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTHERN TRUST GROUP LIMITED
    Info
    TJH GROUP LIMITED - 2004-07-26
    Registered number 02776907
    icon of addressLynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (32 years 11 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
    icon of addressLynton House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
    Limited Company
    CIF 1
  • NORTHERN TRUST GROUP LIMITED
    S
    Registered number missing
    icon of addressLynton 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
    PONTINS LIMITED - 2000-12-07
    PONTIN'S LIMITED - 2006-03-01
    MANOR PARCS LIMITED - 2000-09-21
    icon of addressLynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (4 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
  • 2
    CITY LODGES LIMITED - 2003-12-16
    CLASSIC LODGES LIMITED - 2005-04-01
    icon of addressLynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    ABLEPRIOR LIMITED - 1989-01-20
    icon of addressLynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressLynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of addressLynton House, Ackhurst Park, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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