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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 19
  • 1
    Mpunzi, Nongqause
    Individual (17 offsprings)
    Officer
    2022-11-02 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 2
    Leech, Wilson
    Manager born in October 1961
    Individual (19 offsprings)
    Officer
    2005-02-17 ~ 2006-09-29
    OF - Director → CIF 0
    Leech, Wilson
    Banker born in October 1961
    Individual (19 offsprings)
    2012-07-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Wright, Matthew
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 4
    Lacey, Mark David
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Andrew Martin
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 6
    Boi, Simona
    Individual (13 offsprings)
    Officer
    2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-06-11 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Hards, Susan Gillian
    Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 9
    Gossett, Mark Carlton
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Harrison, Allan Joeseph
    Treasurer born in July 1981
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2016-05-11
    OF - Director → CIF 0
  • 11
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2003-06-11 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Parker, Teresa Ann
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2007-06-04 ~ 2009-08-07
    OF - Director → CIF 0
  • 13
    Davie, John Ronald
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Holman, Peter David
    Banker born in December 1961
    Individual (6 offsprings)
    Officer
    2010-06-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Josephson, Craig Axel
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 16
    Potter, Stephen Niles
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 17
    Karpinski, Jane Bronwyn
    Finance Director born in October 1962
    Individual (13 offsprings)
    Officer
    2006-09-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 18
    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
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-06-11 ~ 2003-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN TRUST MANAGEMENT SERVICES LIMITED

Period: 2003-10-06 ~ now
Company number: 04794949
Registered names
NORTHERN TRUST MANAGEMENT SERVICES LIMITED - now
TRIMDRIVE LIMITED - 2003-10-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NORTHERN TRUST MANAGEMENT SERVICES LIMITED
    Info
    TRIMDRIVE LIMITED - 2003-10-06
    Registered number 04794949
    50 Bank Street, London E14 5NT
    PRIVATE LIMITED COMPANY incorporated on 2003-06-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • NORTHERN TRUST MANAGEMENT SERVICES LIMITED
    S
    Registered number 4794949
    50, Bank Street, London, England, E14 5NT
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN TRUST GLOBAL INVESTMENTS LIMITED
    - now 03929218
    NORTHERN TRUST GLOBAL INVESTMENTS (EUROPE) LIMITED - 2005-09-07
    50 Bank Street, Canary Wharf, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.