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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.

Parent entities and officers
Active 11
  • 1
    Hart, John Thomas
    Born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Hillman, Kenton Edward Charles
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Mckavanagh, Michael
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Rizzo, Michaela, Ms.
    Born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Burns, John Francis Patrick
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Calvin, Laura Jane
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Browne, John Richard
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Ruegg, Marcus
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Dahya, Imtiyazali
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 10
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BURNESS PENSION TRUSTEES LIMITED - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Hiles, Stanley Maxwell
    Born in February 1956
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-03-11
    OF - Director → CIF 0
  • 2
    Mullen, Mary Concepta
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 3
    Collister, Judith Lucy
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 2005-09-19
    OF - Secretary → CIF 0
    icon of calendar 2009-09-22 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 4
    Peacock, David John
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Hart, John Thomas
    Born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Irvine, Robert Nelson Mcilveen
    Born in October 1958
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2020-03-27
    OF - Director → CIF 0
  • 7
    Hanna, Ronald George
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-24 ~ 2006-06-27
    OF - Director → CIF 0
  • 8
    Norris, Caoimhe Marie
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 9
    Evans, Timothy Edward
    Born in September 1970
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 2004-04-27
    OF - Director → CIF 0
  • 10
    Vaughan, Sheena Margaret
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1961-07-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Simms, Gerald Jennings
    Born in April 1943
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Turkington, John Patrick
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2017-06-13
    OF - Director → CIF 0
  • 13
    Mcclean, Joseph
    Born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2006-12-14
    OF - Director → CIF 0
  • 14
    Christie, Kerry
    Born in November 1961
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 15
    Curran, Rachel
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 16
    Moroney, Maurice
    Born in March 1943
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 17
    Mccartney, David George
    Born in November 1956
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2004-04-27
    OF - Director → CIF 0
  • 18
    Stirling, Jaynette
    Born in July 1961
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2020-09-29
    OF - Director → CIF 0
  • 19
    Cassells, William Norman Michael
    Born in October 1963
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 2002-01-10
    OF - Director → CIF 0
  • 20
    Mulryan, Michael
    Born in June 1959
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2006-06-27
    OF - Director → CIF 0
  • 21
    Hassan, Vicki Louise
    Born in April 1972
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2013-05-16
    OF - Director → CIF 0
  • 22
    Moorehead, Ciara Bernadette
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 23
    Bustard, Susan
    Born in March 1951
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 24
    Murphy, Sean
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2018-03-20
    OF - Director → CIF 0
  • 25
    Burns, John Gerard
    Born in October 1957
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2010-12-09
    OF - Director → CIF 0
  • 26
    Robb, Terry Gerard
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2025-10-01
    OF - Director → CIF 0
  • 27
    Crilly, Ciaran
    Born in August 1975
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2007-05-21
    OF - Director → CIF 0
  • 28
    Roscoe, Vicki
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 29
    Mc Clurg, John Philip
    Born in January 1961
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2014-03-25
    OF - Director → CIF 0
  • 30
    Kingston, Kevin Paul
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 31
    Gribbon, Jean Elizabeth Ann
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 32
    Ennis, Richard James Alan
    Born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2008-03-11
    OF - Director → CIF 0
  • 33
    Moore, John Robert
    Born in December 1943
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Hutchinson, Michele Agnes
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    Kennedy, Kenneth John
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-21 ~ 2021-09-07
    OF - Director → CIF 0
  • 36
    ULSTER BANK, LIMITED
    icon of address11-16, Donegall Square East, Belfast, Northern Ireland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULSTER BANK PENSION TRUSTEES LIMITED

Previous name
HANLEIGH ENTERPRISES LIMITED - 1992-03-05
Standard Industrial Classification
65300 - Pension Funding

  • ULSTER BANK PENSION TRUSTEES LIMITED
    Info
    HANLEIGH ENTERPRISES LIMITED - 1992-03-05
    Registered number NI026342
    icon of addressGroup Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast BT1 5UB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-25 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.