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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 43
  • 1
    Mcgeeney, Ann Marie
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2000-12-22 ~ 2005-06-09
    OF - Director → CIF 0
  • 2
    Moneypenny, Alan Luke
    Born in October 1943
    Individual (11 offsprings)
    Officer
    2006-06-26 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Doherty, Patrick Laurence
    Born in March 1926
    Individual (6 offsprings)
    Officer
    2002-11-27 ~ 2006-06-26
    OF - Director → CIF 0
  • 4
    O'flynn, Colman
    Born in July 1934
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ 2003-06-26
    OF - Director → CIF 0
  • 5
    Graham, Stuart Moses
    Born in July 1945
    Individual (6 offsprings)
    Officer
    2003-10-02 ~ 2008-11-29
    OF - Director → CIF 0
  • 6
    Haslett, Victor
    Born in September 1939
    Individual (17 offsprings)
    Officer
    1999-01-22 ~ 2003-06-26
    OF - Director → CIF 0
  • 7
    Cleland, Kenneth
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2003-06-26
    OF - Director → CIF 0
  • 8
    Bradshaw, Paula Jane
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2009-08-13
    OF - Director → CIF 0
  • 9
    Matthews, Helen
    Born in December 1967
    Individual (8 offsprings)
    Officer
    1999-01-22 ~ 2010-05-27
    OF - Director → CIF 0
  • 10
    Heaney, Ellen
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2009-07-02
    OF - Director → CIF 0
  • 11
    Mckay, William Francis Irvine
    Born in April 1940
    Individual (9 offsprings)
    Officer
    1999-02-19 ~ 2005-06-09
    OF - Director → CIF 0
  • 12
    Murray, Audrey Catherine
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2006-06-26 ~ 2012-08-14
    OF - Director → CIF 0
  • 13
    Kennedy, Ciara
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2007-01-25
    OF - Director → CIF 0
  • 14
    O'prey, Seamus
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Murtagh, Frank
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ 2007-11-25
    OF - Director → CIF 0
  • 16
    Milligan, Liam
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2001-06-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Hegarty, Kevin
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ 2023-02-13
    OF - Director → CIF 0
  • 18
    Filor, Clarence George Horatio
    Born in March 1915
    Individual (8 offsprings)
    Officer
    1995-12-06 ~ 1999-01-22
    OF - Director → CIF 0
  • 19
    Holmes, Joseph Erskine
    Born in February 1940
    Individual (12 offsprings)
    Officer
    1995-12-06 ~ 2012-08-14
    OF - Director → CIF 0
  • 20
    Mcaleavey, Seamus James Gerard
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2009-09-24 ~ 2011-02-21
    OF - Director → CIF 0
    2011-02-21 ~ 2012-08-14
    OF - Director → CIF 0
  • 21
    Malone, James
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2012-08-14
    OF - Director → CIF 0
  • 22
    Mcfeely, Conal
    Born in June 1953
    Individual (13 offsprings)
    Officer
    2001-06-22 ~ 2006-06-26
    OF - Director → CIF 0
  • 23
    Harkin, Marian
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2003-06-26
    OF - Director → CIF 0
  • 24
    Mccluskey, Dermot Francis
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2005-06-09 ~ 2009-02-03
    OF - Director → CIF 0
  • 25
    Mcaleavy, Anna
    Born in June 1950
    Individual (11 offsprings)
    Officer
    2009-06-04 ~ 2011-02-24
    OF - Director → CIF 0
  • 26
    Howe, Brian Moore, Rev
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2001-12-22 ~ 2010-03-31
    OF - Director → CIF 0
    Howe, Brian
    Individual (9 offsprings)
    Officer
    1995-12-06 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 27
    Mcdaid, John
    Born in January 1948
    Individual (32 offsprings)
    Officer
    1999-01-22 ~ 2006-06-26
    OF - Director → CIF 0
  • 28
    Mcateer, Damian Gerard
    Born in February 1956
    Individual (40 offsprings)
    Officer
    2012-09-19 ~ 2026-01-31
    OF - Director → CIF 0
  • 29
    Connolly, Barry John
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Secretary → CIF 0
  • 30
    Kavanagh, Father Myles
    Born in November 1935
    Individual (12 offsprings)
    Officer
    1995-12-06 ~ 2012-08-14
    OF - Director → CIF 0
  • 31
    Mitchell, Arthur William, Dr
    Born in May 1938
    Individual (8 offsprings)
    Officer
    2003-10-02 ~ 2018-06-28
    OF - Director → CIF 0
    Mitchell, Arthur William
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 32
    Mclachlan, Peter John
    Born in August 1936
    Individual (6 offsprings)
    Officer
    1995-12-06 ~ 1999-01-22
    OF - Director → CIF 0
  • 33
    Mc Shane, Patrick Gerald
    Born in June 1950
    Individual (14 offsprings)
    Officer
    1995-12-06 ~ 2003-06-26
    OF - Director → CIF 0
  • 34
    Eccleston, Christine
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2004-07-01
    OF - Director → CIF 0
  • 35
    Mcquoid, Gary John
    Born in December 1957
    Individual (18 offsprings)
    Officer
    2018-10-25 ~ 2020-11-30
    OF - Director → CIF 0
  • 36
    O'neill, A S J
    Born in May 1930
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 37
    Mcgarrigle, Michael
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2012-08-14
    OF - Director → CIF 0
  • 38
    Mcgale, Dermot Patrick Joseph
    Born in March 1946
    Individual (10 offsprings)
    Officer
    2003-10-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 39
    Patterson, William Green
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2006-06-26 ~ 2007-06-13
    OF - Director → CIF 0
    2009-09-24 ~ 2012-08-14
    OF - Director → CIF 0
  • 40
    Pollard, Steve
    Born in September 1966
    Individual (14 offsprings)
    Officer
    1999-01-22 ~ 2002-04-26
    OF - Director → CIF 0
  • 41
    Mcelroy, Eamon F
    Born in July 1943
    Individual (19 offsprings)
    Officer
    1999-01-22 ~ 2003-06-26
    OF - Director → CIF 0
  • 42
    Mcavoy, Ian Hugh
    Born in December 1952
    Individual (16 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 43
    ULSTER COMMUNITY INVESTMENT TRUST LIMITED
    NP000374 NI030229... (more)
    13 - 19, Linenhall Street, Belfast, Northern Ireland
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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 COMMUNITY FINANCE LTD.

Period: 2017-06-12 ~ now
Company number: NI030229
Registered names
ULSTER COMMUNITY FINANCE LTD. - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ULSTER COMMUNITY FINANCE LTD.
    Info
    ULSTER COMMUNITY INVESTMENT LTD - 2017-06-12
    ULSTER COMMUNITY INVESTMENT PLC - 2017-06-12
    ULSTER COMMUNITY INVESTMENT TRUST PLC - 2017-06-12
    Registered number NI030229
    6th Floor Glengall Exchange, 3 Glengall Street, Belfast, Co Antrim BT12 5AB
    PRIVATE LIMITED COMPANY incorporated on 1995-12-06 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • ULSTER COMMUNITY FINANCE LTD
    S
    Registered number NI030229
    13-19, Linenhall St, Belfast, Bt2 8aa, United Kingdom
    UNITED KINGDOM
    CIF 1
  • ULSTER COMMUNITY FINANCE LIMITED
    S
    Registered number Ni030229
    13 - 19, Linenhall Street, Belfast, Northern Ireland, BT2 8AA
    Company Limited By Shares in Northern Ireland Companies Registry, Northern Ireland
    CIF 2
    Private Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 3
  • ULSTER COMMUNITY FINANCE LIMITED
    S
    Registered number Ni030229
    6th Floor, Glengall Exchange, 3 Glengall Street, Belfast, United Kingdom, BT12 5AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
  • ULSTER COMMUNITY FINANCE LIMITED
    S
    Registered number Ni030229
    Sixth Floor, Glengall Exchange, 3 Glengall Street, Belfast, Northern Ireland, BT12 5AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    UCI FP II LIMITED
    NI724636
    6th Floor Glengall Exchange, 3 Glengall Street, Belfast, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    UCI FP LIMITED
    NI653879
    6th Floor Glengall Exchange, 3 Glengall Street, Belfast, Co Antrim, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2018-06-20 ~ 2018-10-10
    CIF 1 - Director → ME
  • 3
    UCI GP II LIMITED
    NI653919 NI724630
    6th Floor Glengall Exchange, 3 Glengall Street, Belfast, Co Antrim, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2018-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    UCI GP III LIMITED
    NI724630 NI653919
    Sixth Floor Glengall Exchange, 3 Glengall Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    UCI GP LIMITED
    NI614689
    6th Floor Glengall Exchange, 3 Glengall Street, Belfast, Co Antrim, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.