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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 10
  • 1
    Kelly, Andrew Dean
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2002-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Geoffrey Owen
    Chart Surveyor born in March 1940
    Individual (40 offsprings)
    Officer
    2001-10-12 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Geoffrey Owen Mason
    Born in March 1940
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Harvey, Ben Desmond
    Individual (41 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Margaret Christine Mason
    Born in August 1939
    Individual (3 offsprings)
    Person with significant control
    2025-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wilkinson, Christopher John
    Individual (92 offsprings)
    Officer
    2001-09-20 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 6
    Bullivant, Peter Wild
    Solicitor born in October 1939
    Individual (101 offsprings)
    Officer
    2001-09-20 ~ 2001-10-12
    OF - Director → CIF 0
  • 7
    Mason, Andrew Peter
    Born in June 1965
    Individual (36 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Randle, Lee
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-09-05 ~ 2001-09-20
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-09-05 ~ 2001-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN INDUSTRIAL PROPERTIES LIMITED

Period: 2002-02-26 ~ now
Company number: 04281817
Registered names
NORTHERN INDUSTRIAL PROPERTIES LIMITED - now
GRANDSKY LIMITED - 2002-02-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • NORTHERN INDUSTRIAL PROPERTIES LIMITED
    Info
    GRANDSKY LIMITED - 2002-02-26
    Registered number 04281817
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool L2 7TP
    PRIVATE LIMITED COMPANY incorporated on 2001-09-05 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • NORTHERN INDUSTRIAL PROPERTIES LIMITED
    S
    Registered number 04281817
    The Corn Exchange, Brunswick Street, Liverpool, England, L2 0PJ
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUSINESS HOMES TURNBERRY LIMITED
    06069786
    Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.