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 11
  • 1
    Mainie, Inder Mohan Lal, Dr
    Doctor born in November 1969
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Michele
    Retired Hr Executive born in January 1964
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Diane Elizabeth
    Matron /Chief Executive born in March 1964
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Briggs, Gavin, Dr
    Consultant Radiologist born in October 1968
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcgregor, Nicola Carroll
    Individual (2 offsprings)
    Officer
    1977-06-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Diamond, Thomas Mary Plunket
    Consultant Surgeon born in February 1956
    Individual (1 offspring)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Mckay, Catherine
    Retired Solicitor born in July 1961
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Harley, Ian James Graham, Dr
    Surgeon born in September 1964
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Pitt, Martin Howard
    Chartered Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Brown, John Gordon
    Consultant Orthopaedic Surgeon born in June 1955
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Khosraviani, Kourosh
    Consultant Surgeon born in November 1965
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Russell, Colin Frederick James
    Consultant Surgeon born in October 1943
    Individual
    Officer
    2006-05-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Torney, John Henry
    Retired Banker born in April 1941
    Individual
    Officer
    1977-06-15 ~ 2013-04-24
    OF - Director → CIF 0
  • 3
    Newland, John Basil
    Director born in July 1916
    Individual
    Officer
    1977-06-15 ~ 2004-05-25
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Kieran, Dr
    Consultant Anaesthetist born in March 1954
    Individual
    Officer
    2006-05-01 ~ 2020-01-29
    OF - Director → CIF 0
  • 5
    Beckett, Abigail
    Pensions Manager born in July 1962
    Individual
    Officer
    2012-06-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Hamilton, Gordon Fredric
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ 2024-08-16
    OF - Director → CIF 0
  • 7
    Aiken, James William
    Chartered Accountant born in October 1950
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Bryson, John Buckby
    Director born in December 1929
    Individual
    Officer
    1977-06-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Crone, Malcolm David, Dr
    Radiologist born in April 1955
    Individual (1 offspring)
    Officer
    2014-01-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 10
    Halliday, John
    Consultant Surgeon born in December 1937
    Individual
    Officer
    1977-06-15 ~ 2015-01-28
    OF - Director → CIF 0
  • 11
    Mcgregor, Nicola Carroll
    Chartered Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 12
    Coyne, Anne
    Health Insurer born in August 1960
    Individual (1 offspring)
    Officer
    1977-06-15 ~ 2000-08-17
    OF - Director → CIF 0
  • 13
    Brand, Peter Moore
    Director born in May 1931
    Individual
    Officer
    1977-06-15 ~ 2008-02-09
    OF - Director → CIF 0
  • 14
    Gillvray, John Robert
    Construction born in May 1943
    Individual
    Officer
    2013-08-28 ~ 2023-08-30
    OF - Director → CIF 0
  • 15
    Briggs, James Edward
    Chartered Accountant born in May 1942
    Individual
    Officer
    2007-04-01 ~ 2009-08-26
    OF - Director → CIF 0
  • 16
    Slater, Ronald Maccallum
    Consultant Surgeon born in May 1931
    Individual
    Officer
    1977-06-15 ~ 2016-01-27
    OF - Director → CIF 0
  • 17
    Bell, Eril Gairdner
    Chartered Accountant born in April 1944
    Individual
    Officer
    2003-08-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Curry, Rodney Campbell
    Consultant Surgeon born in August 1928
    Individual
    Officer
    1977-06-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Wilson, William Richard
    District Judge born in December 1942
    Individual
    Officer
    2010-09-29 ~ 2022-01-26
    OF - Director → CIF 0
parent relation
Company in focus

ULSTER INDEPENDENT CLINIC LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • ULSTER INDEPENDENT CLINIC LIMITED
    Info
    Registered number NI012066
    245 Stranmillis Road, Belfast BT9 5JH
    Private Company Limited By Guarantee Without Share Capital incorporated on 1977-06-15 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • ULSTER INDEPENDENT CLINIC LIMITED
    S
    Registered number Ni012066
    245, Stranmillis Road, Belfast, Northern Ireland, BT9 5JH
    Private Company Limited By Guarantee Without Share Capital in Northern Ireland Companies Registry, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MILLAR ESTATES (RUSHMERE HOUSE) NI LTD - 2022-02-10
    245 Stranmillis Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    573,565 GBP2024-04-30
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.