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

NORTHERN TRUST COMPANY (THE)

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • NORTHERN TRUST COMPANY (THE)
    Info
    Registered number FC006465
    icon of address50 South Lasalle Street, Chicago, Illinois 60675, Usa
    OVERSEAS COMPANY incorporated on 1969-06-10 (56 years 5 months). The company status is Active.
    CIF 0
  • THE NORTHERN TRUST COMPANY
    S
    Registered number missing
    icon of address50 South La Salle Street, Chicago, Illinois 60603, United States
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ now
    CIF 1 - LLP Member → ME

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