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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 49
  • 1
    Wright, Matthew
    Individual (18 offsprings)
    Officer
    2007-06-20 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 2
    Thompson, Richard Peter
    Risk Manager born in March 1970
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Grewal, Harjinder Kaur
    Individual (1 offspring)
    Officer
    2025-03-28 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 4
    Gloyne, Peter Andrew
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2001-09-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Josephson, Craig Axel
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1994-02-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Clarke, William Theodore
    Individual (8 offsprings)
    Officer
    2023-09-07 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 7
    Buzza, Michael
    Born in October 1973
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2019-08-19
    OF - Director → CIF 0
  • 8
    Austin, Mark William
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Mccaffrey, Sarah
    Born in July 1981
    Individual (1 offspring)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Sloan, Natalie
    Born in December 1983
    Individual (1 offspring)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 11
    Pembleton, Susan Gillian
    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
  • 12
    Siddiqui, Asim
    Born in August 1990
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2022-08-26
    OF - Director → CIF 0
  • 13
    D'mello, Edgar Joseph
    Born in October 1959
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 14
    Martin, Kim
    Born in March 1956
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1997-10-01
    OF - Director → CIF 0
  • 15
    Greaney, Jeffrey
    Born in July 1983
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    Duggett, David William
    Born in July 1966
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Blowers, David Charles
    Born in January 1960
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2001-09-26
    OF - Director → CIF 0
  • 18
    Heppell, Robert George
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1998-03-19 ~ 1999-08-31
    OF - Director → CIF 0
  • 19
    Westley, Bridget
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 20
    Van Grinsven, Mark John
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 1999-09-14
    OF - Director → CIF 0
  • 21
    Wilkinson, David
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 1998-03-19
    OF - Director → CIF 0
  • 22
    Hayward, Steven Mark
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 23
    Dodds, William Robert
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 1994-12-07
    OF - Director → CIF 0
  • 24
    Gilbert, Nick
    Born in April 1977
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2021-04-23
    OF - Director → CIF 0
  • 25
    Marsden, Keith
    Born in February 1954
    Individual (11 offsprings)
    Officer
    2005-06-22 ~ 2005-09-14
    OF - Director → CIF 0
  • 26
    Borile, Alessia
    Born in August 1984
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 27
    Kinnty, Michael Worthy
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2004-11-19
    OF - Director → CIF 0
  • 28
    Javed Khan, Ansa Kanwal
    Born in March 1980
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 29
    Denton, Charlotte Ann
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2012-06-29 ~ 2014-09-18
    OF - Director → CIF 0
  • 30
    Martin, Susan Jayne
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1998-03-19 ~ 2000-05-03
    OF - Director → CIF 0
  • 31
    Gibbard, John Richard
    Born in May 1948
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1999-09-14
    OF - Director → CIF 0
  • 32
    Mpunzi, Nongqause
    Individual (17 offsprings)
    Officer
    2022-11-02 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 33
    Beales, Kathryn Janet
    Born in April 1962
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 34
    Hester, Jeremy
    Born in September 1958
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2004-03-18
    OF - Director → CIF 0
  • 35
    Boi, Simona
    Individual (13 offsprings)
    Officer
    2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 36
    Hamilton, Dionne Margaret
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 37
    Mac Lennan, Douglas Davidson
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2000-05-03 ~ 2012-02-22
    OF - Director → CIF 0
  • 38
    Kodai-adeya, Luxna
    Individual (3 offsprings)
    Officer
    2026-07-03 ~ now
    OF - Secretary → CIF 0
  • 39
    Hamilton, Ian
    Born in October 1978
    Individual (1 offspring)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 40
    Dixon, Maureen Evagney
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 41
    Kennee, Paula Mary
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ 2013-12-04
    OF - Director → CIF 0
  • 42
    Van Praagh, Terri Donna
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2015-06-10 ~ 2024-01-23
    OF - Director → CIF 0
  • 43
    Wicks, David Charles
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2012-06-29 ~ 2016-03-09
    OF - Director → CIF 0
  • 44
    Fitzgerald, Eleanor Carmel
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2017-04-03
    OF - Director → CIF 0
  • 45
    Tatters, Margaret Ruth
    Human Resources Manager born in August 1972
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-08-23
    OF - Director → CIF 0
  • 46
    Mckenzie, Sheena Elizabeth
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 47
    Bloomer, Nigel David
    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
  • 48
    Quantrell, Victoria
    Born in March 1975
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2012-09-12
    OF - Director → CIF 0
  • 49
    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
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.