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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Coleman, John-paul
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Harper, John Clive
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Strain, Katharine Mary
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Boyd, James Michael
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Smyth, Peter John
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Price, Donald
    Born in April 1953
    Individual (26 offsprings)
    Officer
    (before 1999-10-24) ~ 2000-09-06
    OF - Director → CIF 0
  • 7
    Alexander, Paul Gordon
    Born in January 1960
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2017-09-30
    OF - Director → CIF 0
    2018-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Doonan, William Kenneth
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 2000-10-24) ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Canning, William John Edmund
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 2000-10-24) ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Connolly, James Michael
    Born in April 1963
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Carson, Patrick James Alan
    Born in May 1965
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Steele, Colin William
    Born in December 1957
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    Brennan, Brona Maire
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Bloomfield, Stephen Kenneth Collen
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Simpson, John Noel
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 2000-10-24) ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Murphy, David Alan
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 17
    Gracey, Colin John
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Armstrong, Edward Brett
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 19
    O'doherty, Terence Patrick
    Born in October 1969
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    Thompson, Elwyn Stephen
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 21
    Clarke, Alastair John
    Born in September 1961
    Individual (3 offsprings)
    Officer
    (before 2000-10-24) ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Anderson, James Oliver
    Born in December 1947
    Individual (11 offsprings)
    Officer
    (before 2000-10-24) ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Martin, Agnes Irene
    Born in March 1962
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 24
    Mclaughlin, Edward Stephen
    Born in September 1960
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Bate, Edward William Stephen
    Born in September 1960
    Individual (2 offsprings)
    Officer
    (before 1998-10-24) ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Telford, Brian Matthew
    Born in March 1964
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 27
    Brown, Stephen Richard Samuel
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 28
    Chadha, Nicholas
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Chadha
    Born in March 1984
    Individual (9 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 29
    Duncan, Charles Wesley
    Born in December 1945
    Individual (5 offsprings)
    Officer
    (before 2000-10-24) ~ 2008-08-31
    OF - Director → CIF 0
  • 30
    Boreland, Aisling Mary
    Born in June 1962
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2016-10-02
    OF - Director → CIF 0
  • 31
    Bamford, John Gavin George
    Born in April 1956
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 32
    Johnston, Stephen Robert
    Born in July 1967
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 33
    Boyle, Peter Paul
    Born in September 1953
    Individual (2 offsprings)
    Officer
    (before 2000-10-24) ~ 2002-09-30
    OF - Director → CIF 0
  • 34
    Keys, David Henry
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Knott, Harold A
    Individual (1 offspring)
    Officer
    (before 2000-10-24) ~ 2005-12-12
    OF - Secretary → CIF 0
  • 36
    Taylor, Paul Andrew Rutherford
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    Brown, John Kevin Howard
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 38
    Thompson, Robert George
    Born in November 1958
    Individual (3 offsprings)
    Officer
    (before 2000-10-24) ~ 2005-09-30
    OF - Director → CIF 0
  • 39
    Kane, Alison Nichola
    Born in November 1971
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 40
    Bourke, Lesley
    Born in August 1962
    Individual (18 offsprings)
    Officer
    2008-10-06 ~ 2010-12-05
    OF - Director → CIF 0
    2019-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 41
    Herskind, Anders
    Born in October 1964
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 42
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall Road, Haywards Heath, England
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 43
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2013-06-13 ~ 2018-03-22
    OF - Director → CIF 0
  • 44
    NORTHERN BANK LIMITED
    R0000568 FC027902
    Po Box 183, Donegall Square West, Belfast, Northern Ireland
    Active Corporate (59 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    TOWERS WATSON LIMITED
    - now 05379716
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN BANK PENSION TRUST LIMITED

Period: 2000-01-01 ~ now
Company number: NI003155
Registered names
NORTHERN BANK PENSION TRUST LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
  • NORTHERN BANK PENSION TRUST LIMITED
    Info
    BELFAST BANK PENSION TRUST LIMITED - 2000-01-01
    Registered number NI003155
    Donegall Square West, Belfast BT1 6JS
    PRIVATE LIMITED COMPANY incorporated on 1952-11-14 (73 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.