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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
    Shah, Bimal
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Rippey, James David
    Chief Risk Officer born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Hull, Anna Christina
    Chief Risk Officer born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Bartholomew, Richard
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Hallsworth, Adam Charles Searle
    Uk Finance Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Dermaux, Yves Oscar Gerald
    Non-Executive Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Aitchison, Carolyn Jane
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    TRIMDRIVE LIMITED - 2003-10-06
    icon of address50, Bank Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Karpinski, Jane Bronwyn
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Biggs, Penelope Jane
    Banker born in September 1966
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Snyder, James
    Investment Professional born in February 1947
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2001-03-23
    OF - Director → CIF 0
  • 4
    Davie, John Ronald
    Bank Officer born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2022-06-23
    OF - Director → CIF 0
  • 5
    Gossett, Mark Carlton
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2012-02-09
    OF - Director → CIF 0
  • 6
    Mpunzi, Nongqause
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 7
    Parker, Teresa Ann
    Banker born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2009-08-07
    OF - Director → CIF 0
  • 8
    Ring, Nicholas John
    Wealth Management born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Mcneilage, Hazel Mary
    Asset Management born in April 1957
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Wright, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 11
    Clayton, Andrew Robert
    Bank Officer born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2020-10-08
    OF - Director → CIF 0
  • 12
    Dudley, Orie Leslie Jr
    Investment Professional born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Barnes, Rupert Henry William
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 14
    Bartholomew, Richard
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Fitzgerald, Eleanor Carmel
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2014-08-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 16
    Bowers, Wayne George
    Banker born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2018-01-09
    OF - Director → CIF 0
  • 17
    Sagraves, Barry Robert
    Chief Executive Officer born in March 1961
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2007-01-26
    OF - Director → CIF 0
  • 18
    Leech, Wilson
    Manager born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2006-04-27
    OF - Director → CIF 0
    icon of calendar 2010-12-22 ~ 2017-04-10
    OF - Director → CIF 0
  • 19
    Marlow, Emma
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 20
    Huffman, William
    Banker born in May 1969
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2007-08-20
    OF - Director → CIF 0
  • 21
    Fee, Martha
    Asset Management born in March 1975
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2023-12-18
    OF - Director → CIF 0
  • 22
    Mcinerney, Joseph Wallace
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2010-03-24
    OF - Director → CIF 0
  • 23
    Marlborough, David
    Banker born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2016-06-16
    OF - Director → CIF 0
  • 24
    Rochford, Kevin Joseph
    Investment Professional born in June 1961
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2006-04-27
    OF - Director → CIF 0
  • 25
    Dzanis, Marie Ellen
    Banker born in June 1967
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2023-06-26
    OF - Director → CIF 0
  • 26
    Blowers, David Charles
    Banker born in January 1960
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2001-10-17
    OF - Director → CIF 0
  • 27
    Bowman, Stephen Biff
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 28
    Mccareins Jr, John Martin
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2023-10-30 ~ 2025-03-19
    OF - Director → CIF 0
  • 29
    Josephson, Craig Axel
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 30
    Potter, Stephen Niles
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2009-02-05
    OF - Director → CIF 0
  • 31
    Vessey, Jane Margaret
    Non-Executive Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2025-06-09
    OF - Director → CIF 0
  • 32
    Kenee, Paula Mary
    Banker born in November 1971
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 33
    Boi, Simona
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 34
    Krieg, John
    Banker born in April 1965
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2014-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 35
    Flanagan, Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2021-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN TRUST GLOBAL INVESTMENTS LIMITED

Previous name
NORTHERN TRUST GLOBAL INVESTMENTS (EUROPE) LIMITED - 2005-09-07
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • NORTHERN TRUST GLOBAL INVESTMENTS LIMITED
    Info
    NORTHERN TRUST GLOBAL INVESTMENTS (EUROPE) LIMITED - 2005-09-07
    Registered number 03929218
    icon of address50 Bank Street, Canary Wharf, London E14 5NT
    Private Limited Company incorporated on 2000-02-15 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.