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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
Active 8
  • 1
    Borile, Alessia
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Mccaffrey, Sarah
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Ian
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Maureen Evagney
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Duggett, David William
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Austin, Mark William
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Sloan, Natalie
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1209, Orange Street, Wilmington, Delaware 19801, United States
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Siddiqui, Asim
    Banker born in August 1990
    Individual
    Officer
    icon of calendar 2022-03-30 ~ 2022-08-26
    OF - Director → CIF 0
  • 2
    Mac Lennan, Douglas Davidson
    Risk Officer born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2012-02-22
    OF - Director → CIF 0
  • 3
    Dodds, William Robert
    Banking Officer born in July 1952
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1994-12-07
    OF - Director → CIF 0
  • 4
    Gilbert, Nick
    Banker born in April 1977
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2021-04-23
    OF - Director → CIF 0
  • 5
    Blowers, David Charles
    Banker born in January 1960
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2001-09-26
    OF - Director → CIF 0
  • 6
    Thompson, Richard Peter
    Risk Manager born in March 1970
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2025-03-24
    OF - Director → CIF 0
  • 7
    Boi, Simona
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 8
    Westley, Bridget
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 9
    Gloyne, Peter Andrew
    Banker born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Hamilton, Dionne Margaret
    Hr Manager
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 11
    D'mello, Edgar Joseph
    Relationship Manager born in October 1959
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 12
    Denton, Charlotte Ann
    Born in June 1973
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2014-09-18
    OF - Director → CIF 0
  • 13
    Wright, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 14
    Kinnty, Michael Worthy
    Actuary born in May 1962
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2004-11-19
    OF - Director → CIF 0
  • 15
    Tatters, Margaret Ruth
    Human Resources Manager born in August 1972
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-08-23
    OF - Director → CIF 0
  • 16
    Kennee, Paula Mary
    Banker born in November 1971
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2013-12-04
    OF - Director → CIF 0
  • 17
    Wicks, David Charles
    Senior Vice President Operations And Technology born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2016-03-09
    OF - Director → CIF 0
  • 18
    Hester, Jeremy
    Banking Officer born in September 1958
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2004-03-18
    OF - Director → CIF 0
  • 19
    Bloomer, Nigel David
    Banker born in October 1960
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2000-05-03
    OF - Director → CIF 0
    icon of calendar 2002-09-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 20
    Marsden, Keith
    Investment Administration born in February 1954
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2005-09-14
    OF - Director → CIF 0
  • 21
    Martin, Kim
    Banking Officer born in March 1956
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1997-10-01
    OF - Director → CIF 0
  • 22
    Josephson, Craig Axel
    Banking Officer born in September 1949
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 23
    Beales, Kathryn Janet
    Banking Officer born in April 1962
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 24
    Pembleton, Susan Gillian
    Hr Director born in April 1958
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2002-09-25
    OF - Director → CIF 0
    Pembleton, Susan Gillian
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 25
    Van Grinsven, Mark John
    Banking Officer born in December 1954
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1999-09-14
    OF - Director → CIF 0
  • 26
    Mpunzi, Nongqause
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 27
    Hayward, Steven Mark
    Banker born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 28
    Van Praagh, Terri Donna
    Banker born in November 1961
    Individual
    Officer
    icon of calendar 2015-06-10 ~ 2024-01-23
    OF - Director → CIF 0
  • 29
    Greaney, Jeffrey
    Banker born in July 1983
    Individual
    Officer
    icon of calendar 2022-03-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 30
    Buzza, Michael
    Born in October 1973
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2019-08-19
    OF - Director → CIF 0
  • 31
    Grewal, Harjinder Kaur
    Individual
    Officer
    icon of calendar 2025-03-28 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 32
    Clarke, William Theodore
    Individual
    Officer
    icon of calendar 2023-09-07 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 33
    Martin, Susan Jayne
    Banking Officer born in May 1965
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2000-05-03
    OF - Director → CIF 0
  • 34
    Heppell, Robert George
    Banking Officer born in July 1964
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1999-08-31
    OF - Director → CIF 0
  • 35
    Quantrell, Victoria
    Banking Manager born in March 1975
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2012-09-12
    OF - Director → CIF 0
  • 36
    Fitzgerald, Eleanor Carmel
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2017-04-03
    OF - Director → CIF 0
  • 37
    Mckenzie, Sheena Elizabeth
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 38
    Wilkinson, David
    Banking Officer born in September 1952
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1998-03-19
    OF - Director → CIF 0
  • 39
    Gibbard, John Richard
    Banking Officer born in May 1948
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1999-09-14
    OF - Director → CIF 0
parent relation
Company in focus

THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED
    Info
    Registered number 02902686
    icon of address50 Bank Street, Canary Wharf, London E14 5NT
    PRIVATE LIMITED COMPANY incorporated on 1994-02-25 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.