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 3
  • 1
    Mclernon, Roisin
    Individual (6 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Bradford, Brian James
    Engineer born in April 1955
    Individual (12 offsprings)
    Officer
    1997-04-07 ~ now
    OF - Director → CIF 0
    Mr Brian James Bradford
    Born in April 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smyth, Paul Henry
    Director born in January 1950
    Individual (12 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
    Mr Paul Henry Smyth
    Born in January 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Maxwell, Sophie Clare
    Director born in April 1988
    Individual (4 offsprings)
    Officer
    2018-08-15 ~ 2018-08-20
    OF - Director → CIF 0
  • 2
    Bradford, Brian James
    Individual (12 offsprings)
    Officer
    1997-04-07 ~ 2018-08-15
    OF - Secretary → CIF 0
  • 3
    Thorpe, Michael David Stanley
    Engineer born in September 1948
    Individual
    Officer
    1997-04-07 ~ 2004-03-16
    OF - Director → CIF 0
  • 4
    Smyth, Matthew William
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2018-08-15 ~ 2018-08-20
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN GROUP LIMITED

Previous name
KEYPLAN MARKETING LTD - 1997-05-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • NORTHERN GROUP LIMITED
    Info
    KEYPLAN MARKETING LTD - 1997-05-02
    Registered number NI032219
    2 Glenavy Road, Upper Ballinderry, Lisburn, Antrim BT28 2EU
    Private Limited Company incorporated on 1997-04-07 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.