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 47
  • 1
    Thomas, Bide
    Born in July 1935
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2002-04-16
    OF - Director → CIF 0
  • 2
    Smithburg, William D
    Born in July 1938
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Wright, Matthew
    Individual (18 offsprings)
    Officer
    2010-02-01 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 4
    Prado, Jose Luis
    Born in November 1954
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2024-04-16
    OF - Director → CIF 0
  • 5
    Bynoe, Linda
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    Clarke, William Theodore
    Individual (8 offsprings)
    Officer
    2023-10-09 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 7
    Krehbiel, Frederick A
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 2004-04-20
    OF - Director → CIF 0
  • 8
    Burnham, Duane
    Born in January 1942
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2011-04-16
    OF - Director → CIF 0
  • 9
    Klevorn, Marcy Susan
    Born in October 1959
    Individual (1 offspring)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Sosa, Enrique
    Born in March 1940
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 11
    Kelman, Robert A
    Born in January 1934
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Chabraja, Nicholas
    Born in November 1942
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2015-04-21
    OF - Director → CIF 0
  • 13
    Hamada, Robert S, Professor
    Born in August 1937
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Krebs, Robert D
    Born in May 1942
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1997-04-15
    OF - Director → CIF 0
  • 15
    Fox, David W
    Born in August 1931
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1995-10-03
    OF - Director → CIF 0
  • 16
    Kelly, Arthur L
    Born in November 1937
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2010-04-20
    OF - Director → CIF 0
  • 17
    Osborn, William
    Born in October 1947
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2011-04-16
    OF - Director → CIF 0
  • 18
    Richards, Thomas
    Born in November 1954
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2021-10-28
    OF - Director → CIF 0
  • 19
    Ellis, Rose
    Individual (1 offspring)
    Officer
    1997-11-30 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 20
    Tribbett Iii, Charles
    Born in October 1955
    Individual (1 offspring)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Donald
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 22
    Waddell, Frederick
    Born in June 1953
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Hastings, Barry
    Born in April 1947
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2002-11-19
    OF - Director → CIF 0
  • 24
    Henderson, Jay
    Born in October 1955
    Individual (1 offspring)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 25
    Krainik, Ardis
    Born in March 1929
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1997-01-18
    OF - Director → CIF 0
  • 26
    Mccormack, Robert
    Born in July 1939
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2012-04-17
    OF - Director → CIF 0
    Mccomack, Robert
    Born in November 1939
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2012-04-17
    OF - Director → CIF 0
  • 27
    Slark, Martin Peter
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 28
    Lane, Robert
    Born in November 1949
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2015-04-21
    OF - Director → CIF 0
  • 29
    Mehta, Siddharth Nanalal
    Born in April 1958
    Individual (1 offspring)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 30
    Smith Jr, Harold Byron
    Born in April 1933
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Petrino, Richard Martin
    Born in September 1967
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 32
    O'grady, Michael
    Born in September 1965
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Mpunzi, Nongqause
    Individual (17 offsprings)
    Officer
    2022-11-02 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 34
    Clark, Worley H
    Born in June 1932
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1995-06-20
    OF - Director → CIF 0
  • 35
    Cross, Dolores, Dr
    Born in August 1933
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 2004-12-09
    OF - Director → CIF 0
  • 36
    Moritz, Robert Edward Jr
    Born in September 1963
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 37
    Dhandapani, Chandra
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 38
    Rossiter, Peter L
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 39
    Pogue, William A
    Born in July 1927
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1994-04-19
    OF - Director → CIF 0
  • 40
    Harrison, Dean
    Born in December 1954
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Smith Jr, David Hart Byron
    Born in April 1966
    Individual (1 offspring)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 42
    Crown, Susan
    Born in May 1958
    Individual (1 offspring)
    Officer
    1997-04-15 ~ now
    OF - Director → CIF 0
  • 43
    Mitchell, William G
    Born in February 1931
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2000-04-18
    OF - Director → CIF 0
  • 44
    Jain, Dipak, Professor
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2010-03-31
    OF - Director → CIF 0
    Jain, Dipak
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2017-04-25
    OF - Director → CIF 0
  • 45
    Mooney, Edward
    Born in May 1941
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2014-04-15
    OF - Director → CIF 0
    Mooney, Edward Joseph
    Born in May 1941
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 2014-04-15
    OF - Director → CIF 0
  • 46
    Rowe, John
    Born in May 1945
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2010-03-31
    OF - Director → CIF 0
    2010-03-31 ~ 2019-04-23
    OF - Director → CIF 0
  • 47
    Clark, Giles Sebastian
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN TRUST COMPANY (THE)

Period: 1969-06-10 ~ now
Company number: FC006465
Registered name
NORTHERN TRUST COMPANY (THE) - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • NORTHERN TRUST COMPANY (THE)
    Info
    Registered number FC006465
    50 South Lasalle Street, Chicago, Illinois 60675, Usa
    OVERSEAS COMPANY incorporated on 1969-06-10 (57 years 1 month). The status of the company number is Active.
    CIF 0
  • THE NORTHERN TRUST COMPANY
    S
    Registered number missing
    50 South La Salle Street, Chicago, Illinois 60603, United States
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APAX PARTNERS LLP
    - now OC303117 01342446... (more)
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2008-11-18 ~ now
    CIF 1 - LLP Member → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.