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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 44
  • 1
    Wright, Matthew
    Individual (18 offsprings)
    Officer
    2006-12-13 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 2
    Dzanis, Marie Ellen
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2018-05-25 ~ 2023-06-26
    OF - Director → CIF 0
  • 3
    Davie, John Ronald
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2014-04-17 ~ 2022-06-23
    OF - Director → CIF 0
  • 4
    Guazo Alonso, Pedro Antonio, Mr.
    Born in January 1973
    Individual (1 offspring)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Josephson, Craig Axel
    Individual (8 offsprings)
    Officer
    2000-02-15 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 6
    Rochford, Kevin Joseph
    Born in June 1961
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Flanagan, Helen
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 8
    Bowman, Stephen Biff
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2007-07-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Aitchison, Carolyn Jane
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Mcinerney, Joseph Wallace
    Born in April 1967
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2010-03-24
    OF - Director → CIF 0
  • 11
    Dermaux, Yves Oscar Gerard
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Marlborough, David
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2013-03-06 ~ 2016-06-16
    OF - Director → CIF 0
  • 13
    Clayton, Andrew Robert
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2014-07-18 ~ 2020-10-08
    OF - Director → CIF 0
  • 14
    Fee, Martha
    Born in March 1975
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2023-12-18
    OF - Director → CIF 0
  • 15
    Krieg, John
    Born in April 1965
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2014-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Hallsworth, Adam Charles Searle
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 17
    Blowers, David Charles
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2001-10-17
    OF - Director → CIF 0
  • 18
    Karpinski, Jane Bronwyn
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2007-11-23 ~ 2013-06-14
    OF - Director → CIF 0
  • 19
    Gossett, Mark Carlton
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2002-03-06 ~ 2012-02-09
    OF - Director → CIF 0
  • 20
    Potter, Stephen Niles
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2000-02-15 ~ 2009-02-05
    OF - Director → CIF 0
  • 21
    Bartholomew, Richard
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    2006-04-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Shah, Bimal
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 23
    Huffman, William
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2007-08-20
    OF - Director → CIF 0
  • 24
    Hull, Anna Christina
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 25
    Mccareins Jr, John Martin
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2023-10-30 ~ 2025-03-19
    OF - Director → CIF 0
  • 26
    Bowers, Wayne George
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2007-11-08 ~ 2018-01-09
    OF - Director → CIF 0
  • 27
    Sagraves, Barry Robert
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2003-05-21 ~ 2007-01-26
    OF - Director → CIF 0
  • 28
    Mpunzi, Nongqause
    Individual (17 offsprings)
    Officer
    2022-11-02 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 29
    Marlow, Emma
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 30
    Boi, Simona
    Individual (13 offsprings)
    Officer
    2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 31
    Biggs, Penelope Jane
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2007-08-16 ~ 2012-02-29
    OF - Director → CIF 0
  • 32
    Rippey, James David
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 33
    Vessey, Jane Margaret
    Non-Executive Director born in July 1958
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ 2025-06-09
    OF - Director → CIF 0
  • 34
    Kodai-adeya, Luxna
    Individual (3 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Secretary → CIF 0
  • 35
    Barnes, Rupert Henry William
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 36
    Kenee, Paula Mary
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 37
    Parker, Teresa Ann
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2008-07-08 ~ 2009-08-07
    OF - Director → CIF 0
  • 38
    Ring, Nicholas John
    Wealth Management born in October 1965
    Individual (21 offsprings)
    Officer
    2001-10-17 ~ 2008-04-03
    OF - Director → CIF 0
  • 39
    Snyder, James
    Born in February 1947
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2001-03-23
    OF - Director → CIF 0
  • 40
    Mcneilage, Hazel Mary
    Born in April 1957
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 41
    Fitzgerald, Eleanor Carmel
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2014-08-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 42
    Dudley, Orie Leslie Jr
    Born in November 1944
    Individual (16 offsprings)
    Officer
    2001-03-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 43
    Leech, Wilson
    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
  • 44
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.