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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 48
  • 1
    Gloyne, Peter Andrew
    Banker born in October 1956
    Individual (5 offsprings)
    Officer
    2001-09-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Sloan, Natalie
    Born in December 1983
    Individual (1 offspring)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Blowers, David Charles
    Banker born in January 1960
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2001-09-26
    OF - Director → CIF 0
  • 4
    Boi, Simona
    Individual (13 offsprings)
    Officer
    2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 5
    Fitzgerald, Eleanor Carmel
    Banker born in February 1968
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Borile, Alessia
    Born in August 1984
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton, Dionne Margaret
    Hr Manager
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 8
    Hamilton, Ian
    Born in October 1978
    Individual (1 offspring)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Dixon, Maureen Evagney
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 10
    Mpunzi, Nongqause
    Individual (17 offsprings)
    Officer
    2022-11-02 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 11
    Grewal, Harjinder Kaur
    Individual (1 offspring)
    Officer
    2025-03-28 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 12
    Mccaffrey, Sarah
    Born in July 1981
    Individual (1 offspring)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Tatters, Margaret Ruth
    Human Resources Manager born in August 1972
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-08-23
    OF - Director → CIF 0
  • 14
    Mckenzie, Sheena Elizabeth
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 15
    Clarke, William Theodore
    Individual (8 offsprings)
    Officer
    2023-09-07 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 16
    Martin, Susan Jayne
    Banking Officer born in May 1965
    Individual (3 offsprings)
    Officer
    1998-03-19 ~ 2000-05-03
    OF - Director → CIF 0
  • 17
    Bloomer, Nigel David
    Banker born in October 1960
    Individual (5 offsprings)
    Officer
    1999-09-14 ~ 2000-05-03
    OF - Director → CIF 0
    2002-09-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Quantrell, Victoria
    Banking Manager born in March 1975
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2012-09-12
    OF - Director → CIF 0
  • 19
    Thompson, Richard Peter
    Risk Manager born in March 1970
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ 2025-03-24
    OF - Director → CIF 0
  • 20
    Beales, Kathryn Janet
    Banking Officer born in April 1962
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Van Grinsven, Mark John
    Banking Officer born in December 1954
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 1999-09-14
    OF - Director → CIF 0
  • 22
    Wilkinson, David
    Banking Officer born in September 1952
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 1998-03-19
    OF - Director → CIF 0
  • 23
    Gibbard, John Richard
    Banking Officer born in May 1948
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1999-09-14
    OF - Director → CIF 0
  • 24
    Marsden, Keith
    Investment Administration born in February 1954
    Individual (11 offsprings)
    Officer
    2005-06-22 ~ 2005-09-14
    OF - Director → CIF 0
  • 25
    Heppell, Robert George
    Banking Officer born in July 1964
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 1999-08-31
    OF - Director → CIF 0
  • 26
    Dodds, William Robert
    Banking Officer born in July 1952
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 1994-12-07
    OF - Director → CIF 0
  • 27
    Wright, Matthew
    Individual (18 offsprings)
    Officer
    2007-06-20 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 28
    Mac Lennan, Douglas Davidson
    Risk Officer born in September 1954
    Individual (10 offsprings)
    Officer
    2000-05-03 ~ 2012-02-22
    OF - Director → CIF 0
  • 29
    Javed Khan, Ansa Kanwal
    Born in March 1980
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 30
    Austin, Mark William
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 31
    D'mello, Edgar Joseph
    Relationship Manager born in October 1959
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 32
    Hester, Jeremy
    Banking Officer born in September 1958
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2004-03-18
    OF - Director → CIF 0
  • 33
    Hayward, Steven Mark
    Banker born in November 1963
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 34
    Denton, Charlotte Ann
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2012-06-29 ~ 2014-09-18
    OF - Director → CIF 0
  • 35
    Siddiqui, Asim
    Banker born in August 1990
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2022-08-26
    OF - Director → CIF 0
  • 36
    Buzza, Michael
    Born in October 1973
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2019-08-19
    OF - Director → CIF 0
  • 37
    Westley, Bridget
    Banker born in May 1960
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 38
    Gilbert, Nick
    Banker born in April 1977
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2021-04-23
    OF - Director → CIF 0
  • 39
    Greaney, Jeffrey
    Banker born in July 1983
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 40
    Kinnty, Michael Worthy
    Actuary born in May 1962
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2004-11-19
    OF - Director → CIF 0
  • 41
    Duggett, David William
    Born in July 1966
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 42
    Kennee, Paula Mary
    Banker born in November 1971
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2013-12-04
    OF - Director → CIF 0
  • 43
    Van Praagh, Terri Donna
    Banker born in November 1961
    Individual (3 offsprings)
    Officer
    2015-06-10 ~ 2024-01-23
    OF - Director → CIF 0
  • 44
    Martin, Kim
    Banking Officer born in March 1956
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1997-10-01
    OF - Director → CIF 0
  • 45
    Josephson, Craig Axel
    Banking Officer born in September 1949
    Individual (8 offsprings)
    Officer
    1994-02-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 46
    Pembleton, Susan Gillian
    Hr Director born in April 1958
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2002-09-25
    OF - Director → CIF 0
    Pembleton, Susan Gillian
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 47
    Wicks, David Charles
    Senior Vice President Operations And Technology born in December 1964
    Individual (7 offsprings)
    Officer
    2012-06-29 ~ 2016-03-09
    OF - Director → CIF 0
  • 48
    1209, Orange Street, Wilmington, Delaware 19801, United States
    Corporate (16 offsprings)
    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
parent relation
Company in focus

THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED

Period: 1994-02-25 ~ now
Company number: 02902686
Registered name
THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED
    Info
    Registered number 02902686
    50 Bank Street, Canary Wharf, London E14 5NT
    PRIVATE LIMITED COMPANY incorporated on 1994-02-25 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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