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 10
  • 1
    Bellows, Clive Adrian
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Lucien
    Born in April 1973
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Rowland, John
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Banks, Darren
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Aitchison, Carolyn Jane
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Williams, David John
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Giles
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Davie, John Ronald
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Pain, Alison Mary
    Born in February 1966
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 10
    1209, Orange Street, Wilmington, United States
    Corporate (13 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Clarke, William Theodore
    Individual
    Officer
    2023-11-29 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 2
    Flanagan, Helen
    Individual (3 offsprings)
    Officer
    2020-07-09 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 3
    Gibson, William Guy
    Stockbroker born in December 1974
    Individual (9 offsprings)
    Officer
    2021-05-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Mpunzi, Nongqause
    Individual
    Officer
    2022-11-02 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 5
    Wright, Matthew
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 6
    Wilson, Richard John
    Banker born in September 1972
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2022-09-22
    OF - Director → CIF 0
  • 7
    Boi, Simona
    Individual
    Officer
    2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 8
    Parker, Teresa Ann
    Banker born in September 1960
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2024-06-25
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN TRUST INVESTOR SERVICES LIMITED

Previous name
NT INVESTOR SERVICES LIMITED - 2020-07-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NORTHERN TRUST INVESTOR SERVICES LIMITED
    Info
    NT INVESTOR SERVICES LIMITED - 2020-07-28
    Registered number 12578024
    50 Bank Street, London E14 5NT
    PRIVATE LIMITED COMPANY incorporated on 2020-04-29 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • NORTHERN TRUST INVESTOR SERVICES LIMITED
    S
    Registered number 12578024
    50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • NORTHERN TRUST INVESTOR SERVICES LIMITED
    S
    Registered number 12578024
    50, Bank Street, London, England, E14 5NT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    50 Bank Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    50 Bank Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    50 Bank Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    50 Bank Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.