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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 17
  • 1
    Leech, Wilson
    Manager born in October 1961
    Individual (19 offsprings)
    Officer
    2005-03-31 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Boi, Simona
    Individual (13 offsprings)
    Officer
    2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 3
    Davie, John Ronald
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Mpunzi, Nongqause
    Individual (17 offsprings)
    Officer
    2022-11-02 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 5
    Lewis, Andrew Martin
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 6
    Glaysher, Toby Philip
    Bank Officer born in March 1968
    Individual (11 offsprings)
    Officer
    2013-09-27 ~ 2017-07-21
    OF - Director → CIF 0
  • 7
    Biggs, Penelope Jane
    Bank Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Wright, Matthew
    Individual (18 offsprings)
    Officer
    2007-01-10 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 9
    Karpinski, Jane Bronwyn
    Finance Director born in October 1962
    Individual (13 offsprings)
    Officer
    2006-10-09 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Bellows, Clive
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Gossett, Mark Carlton
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2003-07-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Potter, Stephen Niles
    Company Director born in December 1956
    Individual (8 offsprings)
    Officer
    2003-07-18 ~ 2007-06-04
    OF - Director → CIF 0
  • 13
    Parker, Teresa Ann
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2007-06-04 ~ 2009-08-07
    OF - Director → CIF 0
  • 14
    Josephson, Craig Axel
    Individual (8 offsprings)
    Officer
    2003-07-18 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Nominee Secretary → CIF 0
    OF - Nominee Secretary → CIF 0
  • 16
    50, South La Salle Street, Chicago, Illinois 60603, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN TRUST PARTNERS SCOTLAND LIMITED

Period: 2003-07-18 ~ now
Company number: SC252990
Registered name
NORTHERN TRUST PARTNERS SCOTLAND LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • NORTHERN TRUST PARTNERS SCOTLAND LIMITED
    Info
    Registered number SC252990
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 (22 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.