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
    Parfitt, Niall Stanley
    Self Employed born in December 1977
    Individual (3 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Hume, Rebecca
    Company Director born in May 1990
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Hodkinson, Angela
    Management Consultant born in April 1973
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Prendergast, Michael
    Bank Manager born in June 1966
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Ebbage, Jennifer Elizabeth Ann
    Solicitor born in September 1966
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Mulhern, Michael
    Hr Hearing Manager born in March 1976
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Burnside, Jennifer Anne
    Financial Services born in March 1985
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Bennett, Aidan
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Slaine, Melvin
    Senior Area Manager born in December 1970
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Mcmullan, Brenda Louise
    Individual (1 offspring)
    Officer
    2018-03-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Kelly, Brenda
    Ceo born in August 1968
    Individual (1 offspring)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Doherty, Ian
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    1985-12-17 ~ 2002-03-05
    OF - Director → CIF 0
  • 2
    Buckley, Richard Robert
    Publicity Director born in February 1960
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Mc Collum, Anne B, Lady
    Director born in May 1934
    Individual
    Officer
    1985-12-17 ~ 2004-03-05
    OF - Director → CIF 0
  • 4
    Livingstone, Dawn Elizabeth
    Administrator born in July 1960
    Individual (1 offspring)
    Officer
    1985-12-17 ~ 2008-03-11
    OF - Director → CIF 0
  • 5
    Mcguckian, Carmel
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2012-02-20
    OF - Director → CIF 0
  • 6
    Connolly, Barry
    Finance Director/Chartered Accountant born in October 1978
    Individual (32 offsprings)
    Officer
    2018-12-12 ~ 2024-10-06
    OF - Director → CIF 0
  • 7
    Gadd, Breidge
    Probation Board For N.I. born in October 1946
    Individual
    Officer
    1985-12-17 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Callaghan, Edith Brenda
    Teacher born in November 1937
    Individual
    Officer
    1985-12-17 ~ 2008-03-11
    OF - Director → CIF 0
  • 9
    Boyd, Gillian
    Marketing Director born in June 1969
    Individual
    Officer
    2018-03-13 ~ 2018-03-13
    OF - Director → CIF 0
    Boyd, Gillian
    Deputy Manager born in October 1983
    Individual
    Officer
    2018-03-13 ~ 2024-11-23
    OF - Director → CIF 0
  • 10
    Grew, James
    Co Director born in October 1929
    Individual
    Officer
    1985-12-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 11
    Mccoy, Aine
    Hr Director born in August 1970
    Individual
    Officer
    2015-06-24 ~ 2024-06-13
    OF - Director → CIF 0
  • 12
    Donnelly, Hugh
    Corporate Manager born in April 1967
    Individual (2 offsprings)
    Officer
    2010-12-07 ~ 2019-12-10
    OF - Director → CIF 0
  • 13
    Leathem, Paula
    Senior Hr Business Partner born in March 1968
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2022-06-27
    OF - Director → CIF 0
    Ms Paula Leathem
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2018-03-13 ~ 2022-06-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Mccooe, James Patrick
    Corporate Manager born in October 1967
    Individual
    Officer
    2010-12-07 ~ 2019-12-10
    OF - Director → CIF 0
  • 15
    Shaw, Ann Forrest
    British born in March 1943
    Individual (3 offsprings)
    Officer
    1985-12-17 ~ 2006-02-03
    OF - Director → CIF 0
  • 16
    Leckey, Janet Frances
    Retired born in September 1949
    Individual
    Officer
    2009-01-21 ~ 2018-03-13
    OF - Director → CIF 0
  • 17
    Morrow, Robert Peter
    Pr Consultant born in October 1956
    Individual (3 offsprings)
    Officer
    2002-10-15 ~ 2006-03-21
    OF - Director → CIF 0
  • 18
    Mcmillan, Imelda Ann
    Lawyer born in August 1964
    Individual (3 offsprings)
    Officer
    2013-03-12 ~ 2021-03-09
    OF - Director → CIF 0
    Mcmillan, Imelda Ann
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2018-03-13
    OF - Secretary → CIF 0
    Mrs Imelda Ann Mcmillan
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 19
    Leckey, John
    Retired born in August 1948
    Individual
    Officer
    2019-09-10 ~ 2021-03-09
    OF - Director → CIF 0
  • 20
    Wong, Andrew
    Restaurant Owner born in June 1956
    Individual
    Officer
    2011-06-14 ~ 2013-02-01
    OF - Director → CIF 0
  • 21
    Patton, David Martin
    Co. Director born in March 1934
    Individual (9 offsprings)
    Officer
    2000-05-23 ~ 2011-03-15
    OF - Director → CIF 0
  • 22
    Wilson, Denis Henry
    University Secretary born in October 1939
    Individual
    Officer
    1985-12-17 ~ 2008-03-11
    OF - Director → CIF 0
  • 23
    Simpson, Ken
    Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ 2023-05-20
    OF - Director → CIF 0
  • 24
    Donnelly, Janine
    Corporate Manager born in February 1974
    Individual
    Officer
    2010-12-07 ~ 2019-12-10
    OF - Director → CIF 0
  • 25
    Mc Ateer, Geraldine
    Chief Exective born in March 1957
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2008-11-04
    OF - Director → CIF 0
  • 26
    Doherty, Janice
    Counsellor born in June 1949
    Individual
    Officer
    2002-10-15 ~ 2008-01-29
    OF - Director → CIF 0
  • 27
    Agnew, Robert Francis
    Director born in June 1944
    Individual
    Officer
    2008-06-11 ~ 2015-03-10
    OF - Director → CIF 0
  • 28
    Reynolds, Anthony
    Company Chairman born in February 1945
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2016-03-08
    OF - Director → CIF 0
  • 29
    Scott, Brian, Dr
    Manager born in May 1944
    Individual (4 offsprings)
    Officer
    2008-03-11 ~ 2018-03-13
    OF - Director → CIF 0
    Dr Brian Scott
    Born in May 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 30
    Mills, Gary Edwin
    Retired/Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 31
    Magill, David G
    Chartered Accountant born in January 1935
    Individual (1 offspring)
    Officer
    1985-12-17 ~ 2006-03-21
    OF - Director → CIF 0
  • 32
    Colhoun, Angela Freda
    Solicitor born in June 1944
    Individual
    Officer
    2006-03-21 ~ 2012-02-14
    OF - Director → CIF 0
  • 33
    Grant, William James
    Accountant born in July 1964
    Individual
    Officer
    2007-03-20 ~ 2016-03-08
    OF - Director → CIF 0
  • 34
    Bailie, Ester Patricia Anne
    Retired Phsiotherapist born in January 1948
    Individual
    Officer
    2007-03-20 ~ 2013-03-01
    OF - Director → CIF 0
  • 35
    Keightley, Mary Elizabeth
    Managing Director Mind Associates Ltd born in January 1966
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2018-06-12
    OF - Director → CIF 0
  • 36
    Mac Dougall, Robert Neil
    Chief Executive born in July 1931
    Individual
    Officer
    1985-12-17 ~ 2006-03-21
    OF - Director → CIF 0
  • 37
    Mcshane, Angela
    Teacher born in July 1952
    Individual
    Officer
    2000-05-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 38
    Kelso-robb, Sarah Alexandra
    Individual (1 offspring)
    Officer
    1985-12-17 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 39
    Dalcz, Nuala
    Marketing Director born in June 1969
    Individual
    Officer
    2018-03-13 ~ 2019-01-14
    OF - Director → CIF 0
  • 40
    Darragh, Dionne
    Solicitor born in April 1985
    Individual (1 offspring)
    Officer
    2021-06-08 ~ 2023-04-17
    OF - Director → CIF 0
  • 41
    Donnelly, Pat
    Retired born in May 1953
    Individual
    Officer
    2017-12-12 ~ 2018-03-15
    OF - Director → CIF 0
parent relation
Company in focus

THE HALIFAX FOUNDATION FOR NORTHERN IRELAND

Previous names
LLOYDS BANK FOUNDATION FOR NORTHERN IRELAND - 2016-01-11
LLOYDS TSB FOUNDATION FOR NORTHERN IRELAND - 2014-02-27
TSB FOUNDATION FOR NORTHERN IRELAND - 1996-10-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • THE HALIFAX FOUNDATION FOR NORTHERN IRELAND
    Info
    LLOYDS BANK FOUNDATION FOR NORTHERN IRELAND - 2016-01-11
    LLOYDS TSB FOUNDATION FOR NORTHERN IRELAND - 2014-02-27
    TSB FOUNDATION FOR NORTHERN IRELAND - 1996-10-15
    Registered number NI019019
    2 North Queen Street, Belfast BT15 1ES
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1985-12-17 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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