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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 5
  • 1
    Mcavoy, Ian Hugh
    Director born in December 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Connolly, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    O'prey, Seamus
    Business Development Manager born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcateer, Damian Gerard
    Director born in February 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13 - 19, Linenhall Street, Belfast, Northern Ireland
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Moneypenny, Alan Luke
    Chief Executive born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Mcdaid, John
    Chartered Accountant born in January 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2006-06-26
    OF - Director → CIF 0
  • 3
    Hegarty, Kevin
    Solicitor born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Mcaleavey, Seamus James Gerard
    Chief Executive born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2011-02-21
    OF - Director → CIF 0
    icon of calendar 2011-02-21 ~ 2012-08-14
    OF - Director → CIF 0
  • 5
    Mcfeely, Conal
    Agency Manager born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2006-06-26
    OF - Director → CIF 0
  • 6
    Howe, Brian Moore, Rev
    Banker born in July 1948
    Individual
    Officer
    icon of calendar 2001-12-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Harkin, Marian
    Teacher born in November 1953
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2003-06-26
    OF - Director → CIF 0
  • 8
    Doherty, Patrick Laurence
    C.E Inner City Trust born in March 1926
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2006-06-26
    OF - Director → CIF 0
  • 9
    Murray, Audrey Catherine
    Business Advisor born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2012-08-14
    OF - Director → CIF 0
  • 10
    Howe, Brian
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 11
    Cleland, Kenneth
    Banker - Retired born in October 1942
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2003-06-26
    OF - Director → CIF 0
  • 12
    Heaney, Ellen
    Estates Manager born in April 1957
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2009-07-02
    OF - Director → CIF 0
  • 13
    Mckay, William Francis Irvine
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2005-06-09
    OF - Director → CIF 0
  • 14
    Mc Shane, Patrick Gerald
    Chief Executive born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2003-06-26
    OF - Director → CIF 0
  • 15
    Bradshaw, Paula Jane
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-08-13
    OF - Director → CIF 0
  • 16
    Eccleston, Christine
    Manager born in October 1959
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    O'neill, A S J
    Retired born in May 1930
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Mcquoid, Gary John
    Finance Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Pollard, Steve
    Manager born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2002-04-26
    OF - Director → CIF 0
  • 20
    Mccluskey, Dermot Francis
    Chartered Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2009-02-03
    OF - Director → CIF 0
  • 21
    Haslett, Victor
    Insurance Broker born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2003-06-26
    OF - Director → CIF 0
  • 22
    Milligan, Liam
    Business Consultant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Murtagh, Frank
    Management Consultant born in December 1952
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2007-11-25
    OF - Director → CIF 0
  • 24
    Graham, Stuart Moses
    Project Manager born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-02 ~ 2008-11-29
    OF - Director → CIF 0
  • 25
    Mitchell, Arthur William, Dr
    Retired General Medical Pract born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2018-06-28
    OF - Director → CIF 0
    Mitchell, Arthur William
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 26
    Matthews, Helen
    Chief Exec. born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2010-05-27
    OF - Director → CIF 0
  • 27
    Filor, Clarence George Horatio
    Chartered Civil Engineer born in March 1915
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1999-01-22
    OF - Director → CIF 0
  • 28
    Malone, James
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2012-08-14
    OF - Director → CIF 0
  • 29
    Mcgarrigle, Michael
    Personal Financial Adviser born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2012-08-14
    OF - Director → CIF 0
  • 30
    Holmes, Joseph Erskine
    Director born in February 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2012-08-14
    OF - Director → CIF 0
  • 31
    Mclachlan, Peter John
    Chief Executive born in August 1936
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1999-01-22
    OF - Director → CIF 0
  • 32
    Mcgale, Dermot Patrick Joseph
    Retired Bank Executive born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 33
    Mcelroy, Eamon F
    Banker born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2003-06-26
    OF - Director → CIF 0
  • 34
    Kennedy, Ciara
    Business Development Manager born in February 1976
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2007-01-25
    OF - Director → CIF 0
  • 35
    Kavanagh, Father Myles
    Chairman born in November 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2012-08-14
    OF - Director → CIF 0
  • 36
    O'flynn, Colman
    Pharmacist born in July 1934
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2003-06-26
    OF - Director → CIF 0
  • 37
    Patterson, William Green
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2007-06-13
    OF - Director → CIF 0
    Patterson, William Green
    Ceo born in May 1944
    Individual
    icon of calendar 2009-09-24 ~ 2012-08-14
    OF - Director → CIF 0
  • 38
    Mcgeeney, Ann Marie
    Programme Manager born in June 1962
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2005-06-09
    OF - Director → CIF 0
  • 39
    Mcaleavy, Anna
    Secretary born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2011-02-24
    OF - Director → CIF 0
parent relation
Company in focus

ULSTER COMMUNITY FINANCE LTD.

Previous names
ULSTER COMMUNITY INVESTMENT PLC - 2017-06-05
ULSTER COMMUNITY INVESTMENT TRUST PLC - 1999-04-27
ULSTER COMMUNITY INVESTMENT LTD - 2017-06-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ULSTER COMMUNITY FINANCE LTD.
    Info
    ULSTER COMMUNITY INVESTMENT PLC - 2017-06-05
    ULSTER COMMUNITY INVESTMENT TRUST PLC - 2017-06-05
    ULSTER COMMUNITY INVESTMENT LTD - 2017-06-05
    Registered number NI030229
    icon of address6th Floor Glengall Exchange, 3 Glengall Street, Belfast, Co Antrim BT12 5AB
    Private Limited Company incorporated on 1995-12-06 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • ULSTER COMMUNITY FINANCE LTD
    S
    Registered number NI030229
    icon of address13-19, Linenhall St, Belfast, Bt2 8aa, United Kingdom
    UNITED KINGDOM
    CIF 1
  • ULSTER COMMUNITY FINANCE LIMITED
    S
    Registered number Ni030229
    icon of address13 - 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6th Floor Glengall Exchange, 3 Glengall Street, Belfast, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address6th Floor Glengall Exchange, 3 Glengall Street, Belfast, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSixth Floor Glengall Exchange, 3 Glengall Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address6th Floor Glengall Exchange, 3 Glengall Street, Belfast, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address6th Floor Glengall Exchange, 3 Glengall Street, Belfast, Co Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-06-20 ~ 2018-10-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.