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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 9
  • 1
    Mcknight, Joseph Vincent
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Martin David
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Smyth, Jacqueline Eunice
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Cheevers, Mark
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Hodgett, Gerald
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Carpenter, Steven
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Glover, Jonathan
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Lenihan, Judy Ann
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Lemon, David
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-06 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Lee, Nina Jeannette
    Born in March 1966
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Martin, David Robinson
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ 2009-09-01
    OF - Director → CIF 0
    Martin, David Robinson
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-25
    OF - Director → CIF 0
  • 3
    Rice, Paula Mary
    Born in October 1962
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-11
    OF - Director → CIF 0
  • 4
    Ritchie, Charles Hugo
    Born in April 1948
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2008-09-23
    OF - Director → CIF 0
  • 5
    Molloy, James Gerard
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-27 ~ 2011-04-13
    OF - Director → CIF 0
  • 6
    Pearson, Aidan David
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Mcgarrigle, Florence
    Born in June 1952
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2008-01-17
    OF - Director → CIF 0
    icon of calendar 2008-09-23 ~ 2011-10-26
    OF - Director → CIF 0
  • 8
    Flanagan, John Francis
    Born in May 1952
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2009-09-01
    OF - Director → CIF 0
  • 9
    Macrory, Andree Barbara
    Born in April 1964
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2013-12-19
    OF - Director → CIF 0
  • 10
    Smyth, Jacqueline Eunice
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2010-01-27
    OF - Director → CIF 0
  • 11
    Breen, Recie
    Born in July 1963
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2019-01-08
    OF - Director → CIF 0
  • 12
    Lightowler, Trevor Hugh
    Born in June 1968
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2013-07-18
    OF - Director → CIF 0
  • 13
    Middleton, Richard Mark
    Born in June 1970
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 14
    Duffy, Anthony
    Born in July 1976
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 15
    Murphy, Gillian
    Born in April 1970
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2015-01-19
    OF - Director → CIF 0
  • 16
    Moore, Robert Nigel
    Born in December 1959
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2017-12-22
    OF - Director → CIF 0
  • 17
    O'connell, John David
    Born in March 1977
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2013-01-11
    OF - Director → CIF 0
  • 18
    Mckee, Dawn Elizabeth
    Born in October 1971
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-04-10
    OF - Director → CIF 0
  • 19
    Laird, Ivan James
    Born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2015-07-21
    OF - Director → CIF 0
  • 20
    Allingham, Elinor
    Born in August 1959
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 21
    Brown, John Kevin Howard
    Born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-05 ~ 2013-10-10
    OF - Director → CIF 0
  • 22
    Hughes, Anne Marie
    Born in May 1953
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2007-10-22
    OF - Director → CIF 0
  • 23
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    icon of addressArnott House, 12/16 Bridge Street, Belfast
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-05-24 ~ 2008-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BELFAST BANKERS' CLEARING COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BELFAST BANKERS' CLEARING COMPANY LIMITED
    Info
    Registered number NI064872
    icon of addressScottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-24 (18 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-24
    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.