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

NORTHERN TRUST COMPANY (THE)

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 (56 years 9 months). The company status 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.