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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 46
  • 1
    Mcclean, Joseph
    Born in April 1957
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2006-12-14
    OF - Director → CIF 0
  • 2
    Evans, Timothy Edward
    Born in September 1970
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 2004-04-27
    OF - Director → CIF 0
  • 3
    Ruegg, Marcus
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hiles, Stanley Maxwell
    Born in February 1956
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2008-03-11
    OF - Director → CIF 0
  • 5
    Hart, John Thomas
    Born in January 1944
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
    1992-02-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Collister, Judith Lucy
    Individual (8 offsprings)
    Officer
    1992-02-25 ~ 2005-09-19
    OF - Secretary → CIF 0
    2009-09-22 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 7
    Kennedy, Kenneth John
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2021-09-07
    OF - Director → CIF 0
  • 8
    Calvin, Laura Jane
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Mc Clurg, John Philip
    Born in January 1961
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2014-03-25
    OF - Director → CIF 0
  • 10
    Bustard, Susan
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Mckavanagh, Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
  • 12
    Hutchinson, Michele Agnes
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2013-09-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Moroney, Maurice
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 14
    Peacock, David John
    Born in February 1963
    Individual (12 offsprings)
    Officer
    1992-02-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Dahya, Imtiyazali
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Hanna, Ronald George
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2006-06-27
    OF - Director → CIF 0
  • 17
    Crilly, Ciaran
    Born in August 1975
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2007-05-21
    OF - Director → CIF 0
  • 18
    Moore, John Robert
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Murphy, Sean
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2018-03-20
    OF - Director → CIF 0
  • 20
    Ennis, Richard James Alan
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2004-07-27 ~ 2008-03-11
    OF - Director → CIF 0
  • 21
    Burns, John Francis Patrick
    Born in March 1968
    Individual (1 offspring)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
  • 22
    Christie, Kerry
    Born in November 1961
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 23
    Stirling, Jaynette
    Born in July 1961
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2020-09-29
    OF - Director → CIF 0
  • 24
    Rizzo, Michaela, Ms.
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 25
    Mullen, Mary Concepta
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 26
    Cassells, William Norman Michael
    Born in October 1963
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 2002-01-10
    OF - Director → CIF 0
  • 27
    Simms, Gerald Jennings
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1999-08-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 28
    Moorehead, Ciara Bernadette
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 29
    Mccartney, David George
    Born in November 1956
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2004-04-27
    OF - Director → CIF 0
  • 30
    Norris, Caoimhe Marie
    Individual (4 offsprings)
    Officer
    2011-06-22 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 31
    Roscoe, Vicki
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 32
    Gribbon, Jean Elizabeth Ann
    Individual (3 offsprings)
    Officer
    2010-12-09 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 33
    Hillman, Kenton Edward Charles
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 34
    Robb, Terry Gerard
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2020-03-27 ~ 2025-10-01
    OF - Director → CIF 0
  • 35
    Burns, John Gerard
    Born in October 1957
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2010-12-09
    OF - Director → CIF 0
  • 36
    Browne, John Richard
    Born in October 1974
    Individual (28 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 37
    Turkington, John Patrick
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2008-09-16 ~ 2017-06-13
    OF - Director → CIF 0
  • 38
    Irvine, Robert Nelson Mcilveen
    Born in October 1958
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2020-03-27
    OF - Director → CIF 0
  • 39
    Mulryan, Michael
    Born in June 1959
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2006-06-27
    OF - Director → CIF 0
  • 40
    Kingston, Kevin Paul
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2008-03-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 41
    Vaughan, Sheena Margaret
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1961-07-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 42
    Hassan, Vicki Louise
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2010-12-09 ~ 2013-05-16
    OF - Director → CIF 0
  • 43
    Curran, Rachel
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 44
    BURNESS PAULL PENSION TRUSTEES LIMITED
    - now SC239975
    BURNESS PENSION TRUSTEES LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 45
    ULSTER BANK, LIMITED R0000733
    11-16, Donegall Square East, Belfast, Northern Ireland
    Active Corporate (86 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ULSTER BANK PENSION TRUSTEES LIMITED

Period: 1992-03-05 ~ now
Company number: NI026342
Registered names
ULSTER BANK PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
  • ULSTER BANK PENSION TRUSTEES LIMITED
    Info
    HANLEIGH ENTERPRISES LIMITED - 1992-03-05
    Registered number NI026342
    Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast BT1 5UB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-25 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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.