---
title: "Northern Trust Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce2b9ab1-6584-5ffb-bd35-bf5bdedbd480
json: https://whiteintel.dev/api/public/dossier/ce2b9ab1-6584-5ffb-bd35-bf5bdedbd480
identifier: oo:GB-COH-02953427
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Northern Trust Group Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02953427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce2b9ab1-6584-5ffb-bd35-bf5bdedbd480  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce2b9ab1-6584-5ffb-bd35-bf5bdedbd480  

## Ownership & control

### Owners / controllers

- **Northern Trust Group Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce2b9ab1-6584-5ffb-bd35-bf5bdedbd480
- **Northern Trust Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79ad7c89-fed3-49aa-9d97-7d2e22fd01b3

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02953427`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1994-07-22
- **Registered office:** Lynton House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
- **SIC:** 99999

### Officers

- KELLEHER, Anne — secretary · appointed 2015-08-26
- HEMMINGS, Patrick Lee — director · British · appointed 2005-07-26
- WIDDERS, Mark Lorimer — director · British · appointed 2005-07-26
- HOLDEN, John David — secretary · British · appointed 2005-07-26 · resigned 2015-02-05
- LIVESEY, Frederick Joseph — secretary · British · appointed 2002-02-19 · resigned 2005-07-26
- O'LOUGHLIN-PATEL, Joanne — secretary · British · appointed 1998-05-01 · resigned 2002-02-19
- PATEL, Joanne — secretary · appointed 2015-02-05 · resigned 2015-08-26
- PENROSE, Ian Richard — secretary · British · appointed 1995-03-23 · resigned 1998-05-01
- WILLIAMS, Elisabeth — secretary · British · appointed 1994-07-22 · resigned 1995-03-23
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-07-22 · resigned 1994-07-22
- EDWARDS, George Albert — director · British · appointed 2000-09-12 · resigned 2005-07-26
- KAY, John Clement — director · British · appointed 2003-09-01 · resigned 2015-03-31
- KIRKLAND, John Marshall — director · British · appointed 1994-08-11 · resigned 2003-04-26
- LIVESEY, Frederick Joseph — director · British · appointed 1998-07-03 · resigned 2005-07-26
- PENROSE, Antony John — director · British · appointed 1994-07-22 · resigned 1995-03-23
- PENROSE, Ian Richard — director · British · appointed 1995-03-23 · resigned 1998-06-30

### Beneficial owners (Persons with Significant Control)

- Northern Trust Group Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02953427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Northern Trust Group Limited**. Human view: https://whiteintel.dev/entity/ce2b9ab1-6584-5ffb-bd35-bf5bdedbd480 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce2b9ab1-6584-5ffb-bd35-bf5bdedbd480._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._