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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 16
  • 1
    Kay, John Clement
    Chartered Accountant born in January 1953
    Individual (62 offsprings)
    Officer
    1994-05-05 ~ 2020-07-23
    OF - Director → CIF 0
    Kay, John Clement
    Individual (62 offsprings)
    Officer
    1994-09-22 ~ 1997-05-30
    OF - Secretary → CIF 0
    2005-07-26 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 2
    Revitt, Kathryn
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Joanne
    Individual (15 offsprings)
    Officer
    2015-02-05 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 4
    Blythe, Olivia Lindsey
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Kent-lemon, Nigel William
    Director born in October 1946
    Individual (14 offsprings)
    Officer
    1993-07-20 ~ 1998-12-11
    OF - Director → CIF 0
  • 6
    Livesey, Frederick Joseph
    Individual (28 offsprings)
    Officer
    1993-01-04 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 7
    Hemmings, Patrick Lee
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2004-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Kelleher, Anne
    Individual (19 offsprings)
    Officer
    2015-08-26 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 9
    Widders, Mark Lorimer
    Born in August 1960
    Individual (68 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
    Widders, Mark Lorimer
    Director born in August 1960
    Individual (68 offsprings)
    1996-04-30 ~ 1998-09-21
    OF - Director → CIF 0
    2004-07-22 ~ 2005-07-26
    OF - Director → CIF 0
    Widders, Mark Lorimer
    Individual (68 offsprings)
    Officer
    1997-05-30 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 10
    Stott, St John
    Accountant
    Individual (74 offsprings)
    Officer
    1998-09-21 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 11
    Mcnab, Wilson
    Director born in October 1932
    Individual (10 offsprings)
    Officer
    1993-07-20 ~ 1997-05-30
    OF - Director → CIF 0
  • 12
    Hemmings, Trevor James
    Director born in June 1935
    Individual (48 offsprings)
    Officer
    1993-01-04 ~ 2009-01-08
    OF - Director → CIF 0
    2009-01-08 ~ 2021-10-12
    OF - Director → CIF 0
  • 13
    Simmonds, Gordon Graham
    Individual (11 offsprings)
    Officer
    1993-07-20 ~ 1994-09-22
    OF - Secretary → CIF 0
  • 14
    Holden, John David
    Individual (26 offsprings)
    Officer
    2012-04-17 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-04 ~ 1993-01-04
    OF - Nominee Secretary → CIF 0
  • 16
    NORTHERN TRUST GROUP 2 LIMITED
    09032106 09031847... (more)
    Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    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 GROUP LIMITED

Period: 2004-07-26 ~ now
Company number: 02776907
Registered names
NORTHERN TRUST GROUP LIMITED - now 09032106... (more)
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
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-22
    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 5
  • 1
    BRAD ESTATES LIMITED
    - now 03001669
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CAIRN HOTELS LIMITED
    - now 02801639 SC141222... (more)
    CLASSIC LODGES LIMITED - 2005-04-01
    CITY LODGES LIMITED - 2003-12-16
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    LANLEY DEVELOPMENTS LIMITED
    - now 02225041
    ABLEPRIOR LIMITED - 1989-01-20
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    NORTHERN TRUST COMPANY LIMITED
    00735621
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    VICTORY PARK HOLDINGS LIMITED
    02953427
    Lynton House, Ackhurst Park, Chorley, Lancashire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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