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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 43
  • 1
    Rochford, Kevin Joseph
    Investment Professional born in June 1961
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Flanagan, Helen
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 3
    Dzanis, Marie Ellen
    Banker born in June 1967
    Individual (4 offsprings)
    Officer
    2018-05-25 ~ 2023-06-26
    OF - Director → CIF 0
  • 4
    Mcneilage, Hazel Mary
    Asset Management born in April 1957
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Barnes, Rupert Henry William
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 6
    Fee, Martha
    Asset Management born in March 1975
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2023-12-18
    OF - Director → CIF 0
  • 7
    Vessey, Jane Margaret
    Non-Executive Director born in July 1958
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ 2025-06-09
    OF - Director → CIF 0
  • 8
    Josephson, Craig Axel
    Individual (8 offsprings)
    Officer
    2000-02-15 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 9
    Krieg, John
    Banker born in April 1965
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2014-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Biggs, Penelope Jane
    Banker born in September 1966
    Individual (3 offsprings)
    Officer
    2007-08-16 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Blowers, David Charles
    Banker born in January 1960
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2001-10-17
    OF - Director → CIF 0
  • 12
    Kenee, Paula Mary
    Banker born in November 1971
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Huffman, William
    Banker born in May 1969
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2007-08-20
    OF - Director → CIF 0
  • 14
    Hull, Anna Christina
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 15
    Mccareins Jr, John Martin
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2023-10-30 ~ 2025-03-19
    OF - Director → CIF 0
  • 16
    Potter, Stephen Niles
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    2000-02-15 ~ 2009-02-05
    OF - Director → CIF 0
  • 17
    Shah, Bimal
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 18
    Bartholomew, Richard
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Bartholomew, Richard
    Banker born in March 1962
    Individual (5 offsprings)
    2006-04-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Boi, Simona
    Individual (13 offsprings)
    Officer
    2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 20
    Bowman, Stephen Biff
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2007-07-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 21
    Leech, Wilson
    Manager born in October 1961
    Individual (19 offsprings)
    Officer
    2005-08-23 ~ 2006-04-27
    OF - Director → CIF 0
    2010-12-22 ~ 2017-04-10
    OF - Director → CIF 0
  • 22
    Dermaux, Yves Oscar Gerard
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 23
    Parker, Teresa Ann
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    2008-07-08 ~ 2009-08-07
    OF - Director → CIF 0
  • 24
    Clayton, Andrew Robert
    Bank Officer born in February 1965
    Individual (6 offsprings)
    Officer
    2014-07-18 ~ 2020-10-08
    OF - Director → CIF 0
  • 25
    Karpinski, Jane Bronwyn
    Finance Director born in October 1962
    Individual (13 offsprings)
    Officer
    2007-11-23 ~ 2013-06-14
    OF - Director → CIF 0
  • 26
    Marlow, Emma
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 27
    Ring, Nicholas John
    Wealth Management born in October 1965
    Individual (21 offsprings)
    Officer
    2001-10-17 ~ 2008-04-03
    OF - Director → CIF 0
  • 28
    Davie, John Ronald
    Bank Officer born in August 1971
    Individual (9 offsprings)
    Officer
    2014-04-17 ~ 2022-06-23
    OF - Director → CIF 0
  • 29
    Guazo Alonso, Pedro Antonio, Mr.
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 30
    Sagraves, Barry Robert
    Chief Executive Officer born in March 1961
    Individual (6 offsprings)
    Officer
    2003-05-21 ~ 2007-01-26
    OF - Director → CIF 0
  • 31
    Mcinerney, Joseph Wallace
    Banker born in April 1967
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2010-03-24
    OF - Director → CIF 0
  • 32
    Bowers, Wayne George
    Banker born in March 1969
    Individual (6 offsprings)
    Officer
    2007-11-08 ~ 2018-01-09
    OF - Director → CIF 0
  • 33
    Fitzgerald, Eleanor Carmel
    Banker born in February 1968
    Individual (2 offsprings)
    Officer
    2014-08-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 34
    Hallsworth, Adam Charles Searle
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 35
    Aitchison, Carolyn Jane
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 36
    Snyder, James
    Investment Professional born in February 1947
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2001-03-23
    OF - Director → CIF 0
  • 37
    Marlborough, David
    Banker born in July 1962
    Individual (7 offsprings)
    Officer
    2013-03-06 ~ 2016-06-16
    OF - Director → CIF 0
  • 38
    Rippey, James David
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 39
    Mpunzi, Nongqause
    Individual (17 offsprings)
    Officer
    2022-11-02 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 40
    Gossett, Mark Carlton
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2002-03-06 ~ 2012-02-09
    OF - Director → CIF 0
  • 41
    Wright, Matthew
    Individual (18 offsprings)
    Officer
    2006-12-13 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 42
    Dudley, Orie Leslie Jr
    Investment Professional born in November 1944
    Individual (15 offsprings)
    Officer
    2001-03-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 43
    NORTHERN TRUST MANAGEMENT SERVICES LIMITED
    - now 04794949
    TRIMDRIVE LIMITED - 2003-10-06
    50, Bank Street, London, England
    Active Corporate (19 parents, 1 offspring)
    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

NORTHERN TRUST GLOBAL INVESTMENTS LIMITED

Period: 2005-09-07 ~ now
Company number: 03929218
Registered names
NORTHERN TRUST GLOBAL INVESTMENTS LIMITED - now
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
    50 Bank Street, Canary Wharf, London E14 5NT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.