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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 18
  • 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
    2004-04-02 ~ 2004-04-15
    OF - Nominee Director → CIF 0
  • 3
    Davie, John Ronald
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Josephson, Craig Axel
    Individual (8 offsprings)
    Officer
    2004-04-15 ~ 2007-01-10
    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
    David, Stephane
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2012-07-27 ~ 2023-08-14
    OF - Director → CIF 0
  • 7
    Karpinski, Jane Bronwyn
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2006-10-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 8
    Gossett, Mark Carlton
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ 2007-06-04
    OF - Director → CIF 0
  • 9
    Potter, Stephen Niles
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2004-04-15 ~ 2007-06-04
    OF - Director → CIF 0
  • 10
    Glaysher, Toby Philip
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2012-07-27 ~ 2017-07-21
    OF - Director → CIF 0
  • 11
    Mpunzi, Nongqause
    Individual (17 offsprings)
    Officer
    2022-11-02 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 12
    Boi, Simona
    Individual (13 offsprings)
    Officer
    2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 13
    Bellows, Clive
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 14
    Parker, Teresa Ann
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 15
    Leech, Wilson
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2009-07-10 ~ 2012-06-28
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-04-02 ~ 2004-04-15
    OF - Nominee Director → CIF 0
  • 17
    1209, Orange Street, Wilmington, Delaware 19801, United States
    Corporate (16 offsprings)
    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
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-04-02 ~ 2004-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN TRUST EUROPEAN HOLDINGS LIMITED

Period: 2004-04-16 ~ now
Company number: 05092129 04795791
Registered names
NORTHERN TRUST EUROPEAN HOLDINGS LIMITED - now 04795791
GRAPEGRANGE LIMITED - 2004-04-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • NORTHERN TRUST EUROPEAN HOLDINGS LIMITED
    Info
    GRAPEGRANGE LIMITED - 2004-04-16
    Registered number 05092129
    50 Bank Street, London E14 5NT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years 4 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.