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
    Mckavanagh, Michael
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Robb, Terry Gerard
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Hart, John Thomas
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Hillman, Kenton Edward Charles
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Burns, John Francis Patrick
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Calvin, Laura Jane
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Rizzo, Michaela, Ms.
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Browne, John Richard
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Dahya, Imtiyazali
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 10
    BURNESS PENSION TRUSTEES LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 11
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    250, Bishopsgate, London, England
    Active Corporate (15 parents, 62 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
Ceased 35
  • 1
    Crilly, Ciaran
    Banking born in August 1975
    Individual
    Officer
    2006-12-14 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Kingston, Kevin Paul
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Hutchinson, Michele Agnes
    Executive born in March 1964
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Kennedy, Kenneth John
    Banker born in December 1960
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2021-09-07
    OF - Director → CIF 0
  • 5
    Stirling, Jaynette
    Bank Official born in July 1961
    Individual
    Officer
    2008-03-11 ~ 2020-09-29
    OF - Director → CIF 0
  • 6
    Mcclean, Joseph
    Operational Manager born in April 1957
    Individual
    Officer
    2004-07-27 ~ 2006-12-14
    OF - Director → CIF 0
  • 7
    Burns, John Gerard
    Head Of Financial Services born in October 1957
    Individual
    Officer
    2003-06-19 ~ 2010-12-09
    OF - Director → CIF 0
  • 8
    Irvine, Robert Nelson Mcilveen
    Head Of External Risk born in October 1958
    Individual
    Officer
    2006-12-14 ~ 2020-03-27
    OF - Director → CIF 0
  • 9
    Hanna, Ronald George
    Bank Executive born in March 1959
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2006-06-27
    OF - Director → CIF 0
  • 10
    Hart, John Thomas
    Bank Manager born in January 1944
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Christie, Kerry
    Bank Official born in November 1961
    Individual
    Officer
    2003-09-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 12
    Simms, Gerald Jennings
    Director Of Retail Banking born in April 1943
    Individual
    Officer
    1999-08-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Mulryan, Michael
    Bank Messenger born in June 1959
    Individual
    Officer
    2002-03-27 ~ 2006-06-27
    OF - Director → CIF 0
  • 14
    Ennis, Richard James Alan
    Bank Official born in January 1968
    Individual (8 offsprings)
    Officer
    2004-07-27 ~ 2008-03-11
    OF - Director → CIF 0
  • 15
    Moroney, Maurice
    Manager born in March 1943
    Individual
    Officer
    1992-02-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 16
    Cassells, William Norman Michael
    Bank Messenger born in October 1963
    Individual
    Officer
    1992-02-25 ~ 2002-01-10
    OF - Director → CIF 0
  • 17
    Gribbon, Jean Elizabeth Ann
    Individual
    Officer
    2010-12-09 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 18
    Vaughan, Sheena Margaret
    Bank Manager born in July 1961
    Individual (1 offspring)
    Officer
    1961-07-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 19
    Moore, John Robert
    Bank Manager born in December 1943
    Individual
    Officer
    1992-02-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Bustard, Susan
    Bank Official born in March 1951
    Individual
    Officer
    1992-02-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Mc Clurg, John Philip
    Head Corp Credit Risk Integrat born in January 1961
    Individual
    Officer
    2007-08-13 ~ 2014-03-25
    OF - Director → CIF 0
  • 22
    Peacock, David John
    Manager Group Accounts born in February 1963
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Mullen, Mary Concepta
    Individual
    Officer
    2005-09-19 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 24
    Collister, Judith Lucy
    Individual
    Officer
    1992-02-25 ~ 2005-09-19
    OF - Secretary → CIF 0
    2009-09-22 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 25
    Mccartney, David George
    Bank Manger born in November 1956
    Individual
    Officer
    2003-06-19 ~ 2004-04-27
    OF - Director → CIF 0
  • 26
    Roscoe, Vicki
    Individual
    Officer
    2019-07-01 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 27
    Evans, Timothy Edward
    Bank Official born in September 1970
    Individual
    Officer
    1992-02-25 ~ 2004-04-27
    OF - Director → CIF 0
  • 28
    Turkington, John Patrick
    Bank Official born in June 1971
    Individual (7 offsprings)
    Officer
    2008-09-16 ~ 2017-06-13
    OF - Director → CIF 0
  • 29
    Murphy, Sean
    Bank Manager born in March 1973
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2018-03-20
    OF - Director → CIF 0
  • 30
    Norris, Caoimhe Marie
    Individual
    Officer
    2011-06-22 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 31
    Hassan, Vicki Louise
    Bank Official born in April 1972
    Individual
    Officer
    2010-12-09 ~ 2013-05-16
    OF - Director → CIF 0
  • 32
    Hiles, Stanley Maxwell
    Bank Messenger/Driver born in February 1956
    Individual
    Officer
    2006-12-14 ~ 2008-03-11
    OF - Director → CIF 0
  • 33
    Moorehead, Ciara Bernadette
    Individual
    Officer
    2011-09-20 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 34
    Curran, Rachel
    Individual
    Officer
    2011-06-22 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 35
    ULSTER BANK, LIMITED
    11-16, 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
    Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast BT1 5UB
    Private Limited Company incorporated on 1992-02-25 (33 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.