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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 35
  • 1
    Behrens, Gregg
    Banking born in September 1952
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2007-06-08
    OF - Director → CIF 0
  • 2
    Wicks, David Charles
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Marlborough, David
    Banker born in July 1962
    Individual (7 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Flanagan, Helen
    Individual (6 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Gloyne, Peter Andrew
    Investment Manager born in October 1956
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Glaysher, Toby Philip
    Bank Officer born in March 1968
    Individual (11 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Leech, Wilson
    Manager born in October 1961
    Individual (19 offsprings)
    Officer
    2005-01-18 ~ 2017-06-06
    OF - Director → CIF 0
  • 8
    Wright, Matthew
    Individual (18 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Biggs, Penelope Jane
    Banker born in September 1966
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ 2007-06-08
    OF - Director → CIF 0
    2008-05-23 ~ 2017-06-14
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-06-11 ~ 2003-06-24
    OF - Director → CIF 0
  • 11
    Rowland, John
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Gossett, Mark Carlton
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2003-06-24 ~ 2005-01-18
    OF - Director → CIF 0
  • 13
    Misselbrook, John
    Director born in December 1950
    Individual (19 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Thornton, Jane
    Individual (18 offsprings)
    Officer
    2006-03-28 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 15
    Powell Of Bayswater, Charles, Lord
    Director born in July 1941
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 16
    Huffman, William
    Banker born in May 1969
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2007-08-20
    OF - Director → CIF 0
  • 17
    Ovaert, Brian Patrick
    Banker born in November 1961
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2010-08-13
    OF - Director → CIF 0
  • 18
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-06-11 ~ 2003-06-24
    OF - Nominee Director → CIF 0
  • 19
    Meares, Christopher Martin
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ 2015-03-10
    OF - Director → CIF 0
  • 20
    Aitchison, Carolyn Jane
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 21
    Parker, Teresa Ann
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
    Parker, Teresa Ann
    Director born in September 1960
    Individual (10 offsprings)
    2003-10-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 22
    Baumgartner, Vito Hugo
    Director born in October 1940
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ 2012-09-07
    OF - Director → CIF 0
  • 23
    Bowman, Stephen Biff
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2007-06-20 ~ 2010-12-01
    OF - Director → CIF 0
  • 24
    Davie, John Ronald
    Bank Officer born in August 1971
    Individual (9 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 25
    Holman, Peter David
    Banking born in December 1961
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2012-09-07
    OF - Director → CIF 0
  • 26
    Lantero, Peter
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2007-06-08
    OF - Director → CIF 0
  • 27
    Robinson, Trevor
    Solicitor born in November 1949
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2014-05-22
    OF - Director → CIF 0
  • 28
    Josephson, Craig Axel
    Individual (8 offsprings)
    Officer
    2003-06-24 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 29
    Potter, Stephen Niles
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    2003-06-24 ~ 2008-05-14
    OF - Director → CIF 0
  • 30
    Sagraves, Barry Robert
    Investment Maanger born in March 1961
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 31
    Bartholomew, Richard
    Banker born in March 1962
    Individual (5 offsprings)
    Officer
    2008-06-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 32
    Karpinski, Jane Bronwyn
    Finance Director born in October 1962
    Individual (13 offsprings)
    Officer
    2007-06-15 ~ 2013-06-14
    OF - Director → CIF 0
  • 33
    Wright, James Patrick
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 34
    NORTHERN TRUST HOLDINGS LIMITED
    - now 04795791 05092129
    TRIMBRIGHT LIMITED - 2003-10-06
    50, Bank Street, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-06-11 ~ 2003-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN TRUST GLOBAL SERVICES PLC

Period: 2018-04-03 ~ 2018-10-08
Company number: 04795756
Registered names
NORTHERN TRUST GLOBAL SERVICES PLC - now SE000121... (more)
TRIMCLOSE LIMITED - 2003-06-24
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • NORTHERN TRUST GLOBAL SERVICES PLC
    Info
    NORTHERN TRUST GLOBAL SERVICES LIMITED - 2018-04-03
    TRIMCLOSE LIMITED - 2018-04-03
    Registered number 04795756
    50 Bank Street, London E14 5NT
    PUBLIC LIMITED COMPANY incorporated on 2003-06-11 and dissolved on 2018-10-08 (15 years 3 months). The company status is Converted / Closed.
    CIF 0
  • NORTHERN TRUST GLOBAL SERVICES LIMITED
    S
    Registered number 4795756
    50, Bank Street, London, United Kingdom, E14 5NT
    50 BANK STREET, LONDON, UNITED KINGDOM, E14 5NT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANDITON INVESTMENT TRUST PLC
    09040176
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2018-02-22
    CIF 1 - Secretary → ME

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