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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Wright, Matthew
    Individual (18 offsprings)
    Officer
    2007-01-10 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2003-06-11 ~ 2003-10-01
    OF - Nominee Director → CIF 0
  • 3
    Davie, John Ronald
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Josephson, Craig Axel
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    Bowman, Stephen Biff
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2007-06-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Lewis, Andrew Martin
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 7
    David, Steve
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2021-01-11 ~ 2023-08-14
    OF - Director → CIF 0
  • 8
    Harrison, Allan Joeseph
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2016-05-11
    OF - Director → CIF 0
  • 9
    Karpinski, Jane Bronwyn
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2006-10-09 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Noel, Olivier Pierre Francoise
    Born in February 1978
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 11
    Wicks, David
    Born in December 1964
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 12
    Gossett, Mark Carlton
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 13
    Potter, Stephen Niles
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 14
    Mpunzi, Nongqause
    Individual (17 offsprings)
    Officer
    2022-11-02 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 15
    Boi, Simona
    Individual (13 offsprings)
    Officer
    2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 16
    Bellows, Clive Adrian
    Business Executive born in November 1963
    Individual (6 offsprings)
    Officer
    2023-08-14 ~ 2024-06-14
    OF - Director → CIF 0
  • 17
    Parker, Teresa Ann
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2007-06-04 ~ 2009-08-07
    OF - Director → CIF 0
  • 18
    Holman, Peter David
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2010-06-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    Leech, Wilson
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2005-11-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 20
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2003-06-11 ~ 2003-10-01
    OF - Director → CIF 0
  • 21
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-06-11 ~ 2003-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN TRUST HOLDINGS LIMITED

Period: 2003-10-06 ~ now
Company number: 04795791 05092129
Registered names
NORTHERN TRUST HOLDINGS LIMITED - now 05092129
TRIMBRIGHT LIMITED - 2003-10-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NORTHERN TRUST HOLDINGS LIMITED
    Info
    TRIMBRIGHT LIMITED - 2003-10-06
    Registered number 04795791
    50 Bank Street, London E14 5NT
    PRIVATE LIMITED COMPANY incorporated on 2003-06-11 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
  • NORTHERN TRUST HOLDINGS LIMITED
    S
    Registered number missing
    50, Bank Street, London, United Kingdom, E14 5NT
    Private Company Limited By Shares
    CIF 1
  • NORTHERN TRUST HOLDINGS LIMITED
    S
    Registered number 4795791
    50, Bank Street, London, England, E14 5NT
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 2
  • NORTHERN TRUST HOLDINGS LIMITED
    S
    Registered number 4795791
    50, Bank Street, London, United Kingdom, E14 5NT
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
  • NORTHERN TRUST HOLDINGS LIMITED
    S
    Registered number 4795791
    50, Bank Street, London, United Kingdom, E14 5NT
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 4
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    NORTHERN TRUST GLOBAL SERVICES PLC
    - now 04795756 FC038330... (more)
    NORTHERN TRUST GLOBAL SERVICES LIMITED
    - 2018-04-03 04795756 FC038330... (more)
    TRIMCLOSE LIMITED - 2003-06-24
    50 Bank Street, London
    Converted / Closed Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NORTHERN TRUST GLOBAL SERVICES SE
    SE000121 FC038330... (more)
    50 Bank Street, London, United Kingdom
    Closed Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-10-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    Person with significant control
    2018-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    NT PROPERTY NOMINEES 1A LIMITED
    09966117 15676185... (more)
    50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-11-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    NT PROPERTY NOMINEES 1B LIMITED
    09966506 09966117... (more)
    50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-11-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.