logo
explain how to read the page

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
Active 2
  • 1
    Noel, Olivier Pierre Francoise
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1209, Orange Street, Wilmington, Delaware 19801, United States
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Leech, Wilson
    Manager born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 2
    Wicks, David
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2003-10-01
    OF - Nominee Director → CIF 0
  • 4
    Boi, Simona
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 5
    Lewis, Andrew Martin
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 6
    Potter, Stephen Niles
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Bowman, Stephen Biff
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Wright, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 10
    Harrison, Allan Joeseph
    Tresurer born in July 1981
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2016-05-11
    OF - Director → CIF 0
  • 11
    Karpinski, Jane Bronwyn
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2013-06-27
    OF - Director → CIF 0
  • 12
    Josephson, Craig Axel
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 13
    Gossett, Mark Carlton
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 14
    Mpunzi, Nongqause
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 15
    Holman, Peter David
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Parker, Teresa Ann
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2009-08-07
    OF - Director → CIF 0
  • 17
    Davie, John Ronald
    Bank Officer born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 18
    Bellows, Clive Adrian
    Business Executive born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ 2024-06-14
    OF - Director → CIF 0
  • 19
    David, Steve
    Banker born in May 1971
    Individual
    Officer
    icon of calendar 2021-01-11 ~ 2023-08-14
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-06-11 ~ 2003-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN TRUST HOLDINGS LIMITED

Previous name
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
    icon of address50 Bank Street, London E14 5NT
    PRIVATE LIMITED COMPANY incorporated on 2003-06-11 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • NORTHERN TRUST HOLDINGS LIMITED
    S
    Registered number missing
    icon of address50, Bank Street, London, United Kingdom, E14 5NT
    Private Company Limited By Shares
    CIF 1
  • NORTHERN TRUST HOLDINGS LIMITED
    S
    Registered number 4795791
    icon of address50, 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
    icon of address50, Bank Street, London, United Kingdom, E14 5NT
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    TRIMCLOSE LIMITED - 2003-06-24
    NORTHERN TRUST GLOBAL SERVICES LIMITED - 2018-04-03
    icon of address50 Bank Street, London
    Converted / Closed Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Bank Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-11-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-11-01
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.