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
    Mccaffrey, Sarah
    Banker born in July 1981
    Individual (1 offspring)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Maureen Evagney
    Accounting Specialist born in September 1964
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Borile, Alessia
    Business Development born in August 1984
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Grewal, Harjinder Kaur
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Hamilton, Ian
    Banker born in October 1978
    Individual (1 offspring)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Austin, Mark William
    Banker born in December 1961
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Duggett, David William
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 8
    1209, Orange Street, Wilmington, Delaware 19801, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Hayward, Steven Mark
    Banker born in November 1963
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 2
    Gilbert, Nick
    Banker born in April 1977
    Individual
    Officer
    2018-08-08 ~ 2021-04-23
    OF - Director → CIF 0
  • 3
    Marsden, Keith
    Investment Administration born in February 1954
    Individual
    Officer
    2005-06-22 ~ 2005-09-14
    OF - Director → CIF 0
  • 4
    Fitzgerald, Eleanor Carmel
    Banker born in February 1968
    Individual
    Officer
    2014-03-12 ~ 2017-04-03
    OF - Director → CIF 0
  • 5
    Van Grinsven, Mark John
    Banking Officer born in December 1954
    Individual
    Officer
    1994-12-07 ~ 1999-09-14
    OF - Director → CIF 0
  • 6
    Heppell, Robert George
    Banking Officer born in July 1964
    Individual
    Officer
    1998-03-19 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Blowers, David Charles
    Banker born in January 1960
    Individual
    Officer
    1999-09-14 ~ 2001-09-26
    OF - Director → CIF 0
  • 8
    Kennee, Paula Mary
    Banker born in November 1971
    Individual
    Officer
    2012-06-29 ~ 2013-12-04
    OF - Director → CIF 0
  • 9
    Mac Lennan, Douglas Davidson
    Risk Officer born in September 1954
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2012-02-22
    OF - Director → CIF 0
  • 10
    Martin, Kim
    Banking Officer born in March 1956
    Individual
    Officer
    1994-02-25 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Gibbard, John Richard
    Banking Officer born in May 1948
    Individual
    Officer
    1994-02-25 ~ 1999-09-14
    OF - Director → CIF 0
  • 12
    Wilkinson, David
    Banking Officer born in September 1952
    Individual
    Officer
    1994-02-25 ~ 1998-03-19
    OF - Director → CIF 0
  • 13
    Thompson, Richard Peter
    Risk Manager born in March 1970
    Individual
    Officer
    2019-12-11 ~ 2025-03-24
    OF - Director → CIF 0
  • 14
    Wicks, David Charles
    Senior Vice President Operations And Technology born in December 1964
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2016-03-09
    OF - Director → CIF 0
  • 15
    Van Praagh, Terri Donna
    Banker born in November 1961
    Individual
    Officer
    2015-06-10 ~ 2024-01-23
    OF - Director → CIF 0
  • 16
    Pembleton, Susan Gillian
    Hr Director born in April 1958
    Individual
    Officer
    2000-05-03 ~ 2002-09-25
    OF - Director → CIF 0
    Pembleton, Susan Gillian
    Individual
    Officer
    1994-02-25 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 17
    Dodds, William Robert
    Banking Officer born in July 1952
    Individual
    Officer
    1994-02-25 ~ 1994-12-07
    OF - Director → CIF 0
  • 18
    Kinnty, Michael Worthy
    Actuary born in May 1962
    Individual
    Officer
    2004-06-23 ~ 2004-11-19
    OF - Director → CIF 0
  • 19
    Beales, Kathryn Janet
    Banking Officer born in April 1962
    Individual
    Officer
    1994-02-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Hester, Jeremy
    Banking Officer born in September 1958
    Individual
    Officer
    1998-03-19 ~ 2004-03-18
    OF - Director → CIF 0
  • 21
    Denton, Charlotte Ann
    Born in June 1973
    Individual
    Officer
    2012-06-29 ~ 2014-09-18
    OF - Director → CIF 0
  • 22
    Martin, Susan Jayne
    Banking Officer born in May 1965
    Individual
    Officer
    1998-03-19 ~ 2000-05-03
    OF - Director → CIF 0
  • 23
    Greaney, Jeffrey
    Banker born in July 1983
    Individual
    Officer
    2022-03-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 24
    Quantrell, Victoria
    Banking Manager born in March 1975
    Individual
    Officer
    2005-12-13 ~ 2012-09-12
    OF - Director → CIF 0
  • 25
    Mckenzie, Sheena Elizabeth
    Individual
    Officer
    2005-08-05 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 26
    Gloyne, Peter Andrew
    Banker born in October 1956
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 27
    Siddiqui, Asim
    Banker born in August 1990
    Individual
    Officer
    2022-03-30 ~ 2022-08-26
    OF - Director → CIF 0
  • 28
    Mpunzi, Nongqause
    Individual (9 offsprings)
    Officer
    2022-11-02 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 29
    Boi, Simona
    Individual
    Officer
    2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 30
    Hamilton, Dionne Margaret
    Hr Manager
    Individual
    Officer
    2000-05-03 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 31
    Tatters, Margaret Ruth
    Human Resources Manager born in August 1972
    Individual
    Officer
    2023-07-01 ~ 2024-08-23
    OF - Director → CIF 0
  • 32
    Westley, Bridget
    Banker born in May 1960
    Individual
    Officer
    1999-12-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 33
    Buzza, Michael
    Born in October 1973
    Individual
    Officer
    2016-06-08 ~ 2019-08-19
    OF - Director → CIF 0
  • 34
    D'mello, Edgar Joseph
    Relationship Manager born in October 1959
    Individual
    Officer
    2005-12-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 35
    Bloomer, Nigel David
    Banker born in October 1960
    Individual
    Officer
    1999-09-14 ~ 2000-05-03
    OF - Director → CIF 0
    2002-09-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 36
    Clarke, William Theodore
    Individual
    Officer
    2023-09-07 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 37
    Wright, Matthew
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 38
    Josephson, Craig Axel
    Banking Officer born in September 1949
    Individual
    Officer
    1994-02-25 ~ 2012-06-29
    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
    50 Bank Street, Canary Wharf, London E14 5NT
    Private Limited Company incorporated on 1994-02-25 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.