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
    Lenihan, Judy Ann
    Bank Manager born in December 1970
    Individual (1 offspring)
    Officer
    2011-08-01 ~ now
    OF - director → CIF 0
  • 2
    Lemon, David
    Individual (1 offspring)
    Officer
    2008-05-06 ~ now
    OF - secretary → CIF 0
  • 3
    Glover, Jonathan
    Bank Manager born in May 1972
    Individual (1 offspring)
    Officer
    2017-10-31 ~ now
    OF - director → CIF 0
  • 4
    Smyth, Jacqueline Eunice
    Project Worker born in October 1958
    Individual (1 offspring)
    Officer
    2011-10-26 ~ now
    OF - director → CIF 0
  • 5
    Henry, Martin David
    Bank Manager born in July 1967
    Individual (1 offspring)
    Officer
    2015-07-21 ~ now
    OF - director → CIF 0
  • 6
    Cheevers, Mark
    Bank Manager born in April 1978
    Individual (1 offspring)
    Officer
    2016-10-26 ~ now
    OF - director → CIF 0
  • 7
    Carpenter, Steven
    Bank Manager born in March 1971
    Individual (1 offspring)
    Officer
    2011-10-25 ~ now
    OF - director → CIF 0
  • 8
    Hodgett, Gerald
    Management Consultant born in July 1959
    Individual (1 offspring)
    Officer
    2015-07-21 ~ now
    OF - director → CIF 0
  • 9
    Mcknight, Joseph Vincent
    Retired born in January 1957
    Individual (1 offspring)
    Officer
    2013-10-10 ~ now
    OF - director → CIF 0
Ceased 23
  • 1
    Mcgarrigle, Florence
    Bank Manager born in June 1952
    Individual
    Officer
    2007-05-24 ~ 2008-01-17
    OF - director → CIF 0
    Mcgarrigle, Florence
    Retired born in June 1952
    Individual
    2008-09-23 ~ 2011-10-26
    OF - director → CIF 0
  • 2
    Lee, Nina Jeannette
    Bank Manager born in March 1966
    Individual
    Officer
    2009-09-01 ~ 2011-08-01
    OF - director → CIF 0
  • 3
    Martin, David Robinson
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2009-09-01
    OF - director → CIF 0
    Martin, David Robinson
    Banker born in May 1953
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2012-10-25
    OF - director → CIF 0
  • 4
    Lightowler, Trevor Hugh
    Bank Manager born in June 1968
    Individual
    Officer
    2013-04-11 ~ 2013-07-18
    OF - director → CIF 0
  • 5
    Breen, Recie
    Bank Official born in July 1963
    Individual
    Officer
    2015-04-22 ~ 2019-01-08
    OF - director → CIF 0
  • 6
    O'connell, John David
    Bank Manager born in March 1977
    Individual
    Officer
    2011-04-13 ~ 2013-01-11
    OF - director → CIF 0
  • 7
    Brown, John Kevin Howard
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2013-10-10
    OF - director → CIF 0
  • 8
    Macrory, Andree Barbara
    Bank Manager born in April 1964
    Individual
    Officer
    2007-05-24 ~ 2013-12-19
    OF - director → CIF 0
  • 9
    Smyth, Jacqueline Eunice
    Banker born in October 1958
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2010-01-27
    OF - director → CIF 0
  • 10
    Molloy, James Gerard
    Bank Manager born in November 1951
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2011-04-13
    OF - director → CIF 0
  • 11
    Pearson, Aidan David
    Bank Manager born in May 1959
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2017-10-31
    OF - director → CIF 0
  • 12
    Laird, Ivan James
    Retired born in December 1944
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2015-07-21
    OF - director → CIF 0
  • 13
    Middleton, Richard Mark
    Bank Manager born in June 1970
    Individual
    Officer
    2014-04-10 ~ 2015-07-21
    OF - director → CIF 0
  • 14
    Murphy, Gillian
    Bank Manager born in April 1970
    Individual
    Officer
    2013-04-11 ~ 2015-01-19
    OF - director → CIF 0
  • 15
    Flanagan, John Francis
    Bank Manager born in May 1952
    Individual
    Officer
    2007-05-24 ~ 2009-09-01
    OF - director → CIF 0
  • 16
    Mckee, Dawn Elizabeth
    Bank Official born in October 1971
    Individual
    Officer
    2013-07-18 ~ 2014-04-10
    OF - director → CIF 0
  • 17
    Hughes, Anne Marie
    Bank Manager born in May 1953
    Individual
    Officer
    2007-05-24 ~ 2007-10-22
    OF - director → CIF 0
  • 18
    Ritchie, Charles Hugo
    Retired born in April 1948
    Individual
    Officer
    2007-06-05 ~ 2008-09-23
    OF - director → CIF 0
  • 19
    Rice, Paula Mary
    Bank Manager born in October 1962
    Individual
    Officer
    2012-10-25 ~ 2013-04-11
    OF - director → CIF 0
  • 20
    Moore, Robert Nigel
    Bank Official born in December 1959
    Individual
    Officer
    2011-10-25 ~ 2017-12-22
    OF - director → CIF 0
  • 21
    Allingham, Elinor
    Bank Manager born in August 1959
    Individual
    Officer
    2009-09-01 ~ 2012-04-16
    OF - director → CIF 0
  • 22
    Duffy, Anthony
    Banker born in July 1976
    Individual
    Officer
    2013-10-10 ~ 2016-10-03
    OF - director → CIF 0
  • 23
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    Arnott House, 12/16 Bridge Street, Belfast
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    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
    Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH
    Private Limited Company incorporated on 2007-05-24 (18 years 1 month). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.