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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 27
  • 1
    Lennon, Philip James
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Carlin, Brian
    Retired Executive born in July 1937
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Martin, Kenneth
    Process Operator born in February 1950
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2016-12-08
    OF - Director → CIF 0
  • 4
    Hohl, Jason
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ 2025-12-05
    OF - Director → CIF 0
  • 5
    Francis, Karen
    Head Of Tax born in June 1966
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 6
    Legge, Justin James
    Born in October 1992
    Individual (1 offspring)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Nicholls, Stuart
    Change Agent born in February 1977
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2019-03-08
    OF - Director → CIF 0
  • 8
    Mcmurtry, Peter Sean
    Manufacturing Engineer born in May 1968
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Worthington, Paul
    Chartered Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    2018-03-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Hendron, David Robert
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Hendron, David Robert
    Accountant born in October 1958
    Individual (12 offsprings)
    2014-05-21 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    Phillips, Carol Maria
    Vice President, Human Resources born in May 1960
    Individual (11 offsprings)
    Officer
    2014-05-21 ~ 2021-12-09
    OF - Director → CIF 0
  • 12
    Morgan, Celine
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Malcolm, Alan
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 14
    Mcdowell, Ronald John
    Aircraft Fitter born in May 1975
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2025-06-05
    OF - Director → CIF 0
  • 15
    Elliott, Colin
    Engineer born in June 1959
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ 2016-07-03
    OF - Director → CIF 0
  • 16
    Connell, Jonathan Samuel
    Vice President Of Operations born in February 1975
    Individual (4 offsprings)
    Officer
    2018-10-04 ~ 2020-10-02
    OF - Director → CIF 0
  • 17
    Burnside, George
    Fitter born in January 1961
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 18
    Gauthier, Marie-lise
    Director Of Finance born in August 1966
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ 2015-06-04
    OF - Director → CIF 0
  • 19
    O'neill, Rosaleen
    Tax Director born in January 1963
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Tulach, Elizabeth Marie
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 21
    Kennedy, Ciara
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2020-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Clarke, John Gaythwaite
    Born in December 1964
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 23
    Lafontaine, Pierre
    Vice President, Taxation At Bombardier Inc. born in November 1966
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2015-12-18
    OF - Director → CIF 0
  • 24
    Ryan, Michael James, Sir
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 25
    Brundle, Kenneth Sydney
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 26
    SHORT BROTHERS PLC
    NI001062
    Short Brothers, Airport Road, Belfast, Northern Ireland
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 77 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHORT BROTHERS PENSION TRUSTEE LIMITED

Period: 2014-05-21 ~ now
Company number: NI624729
Registered name
SHORT BROTHERS PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHORT BROTHERS PENSION TRUSTEE LIMITED
    Info
    Registered number NI624729
    Airport Road, Belfast, Co. Antrim BT3 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.