logo
explain how to read the page

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 12
  • 1
    Turmore, Michele Mavis
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Caldwell, William Richard
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Alastair David
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Victoria Anne
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Woelders, Frans
    Born in August 1965
    Individual (1 offspring)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Grey, Astrid Cecile Helene
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Sturgess, Fiona
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Stewart, Martin Alastair
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Kidd, Michael
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Van Drie, Michel Paul
    Born in December 1967
    Individual (1 offspring)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 11
    Matchett, Stephen Howard
    Born in April 1968
    Individual (31 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 12
    Holmens Kanal 2-12, Dk - 1092, Copenhagen, Denmark
    Converted / Closed Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Kinnaird, Nicola
    Retail Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    2011-08-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Tegner, Kim Hendil
    Banker born in September 1974
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    Mccann, John
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Schubiger, Georg
    Head Of Group Buisness born in June 1968
    Individual
    Officer
    2008-05-08 ~ 2012-06-13
    OF - Director → CIF 0
  • 5
    Mckee, William Scott
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2013-01-26
    OF - Director → CIF 0
  • 6
    Borgen, Thomas Fredrick
    Director born in March 1964
    Individual
    Officer
    2009-12-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Stewart, John Morrison
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2004-07-06
    OF - Director → CIF 0
  • 8
    O'connor, Stephen
    Retired born in December 1929
    Individual
    Officer
    1999-06-29 ~ 1999-12-26
    OF - Director → CIF 0
  • 9
    Black, Michael David
    Chartered Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    2016-04-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Engels, Stephan
    Group Cfo born in March 1962
    Individual
    Officer
    2021-02-09 ~ 2022-06-21
    OF - Director → CIF 0
  • 11
    Rooney, Paul Gerald
    Non Executive Director born in February 1959
    Individual
    Officer
    2014-01-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Pinney, Ross Edward
    Banker born in January 1948
    Individual
    Officer
    2003-03-27 ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    Skovhus, Per Damborg
    Banker born in September 1959
    Individual
    Officer
    2010-01-27 ~ 2012-06-13
    OF - Director → CIF 0
  • 14
    Devonport, David Grant
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    ~ 1999-12-03
    OF - Director → CIF 0
  • 15
    Straarup, Peter
    Ceo Of Danske Bank born in July 1951
    Individual
    Officer
    2005-02-28 ~ 2010-01-27
    OF - Director → CIF 0
  • 16
    Targett, Stephen Craig
    Banker born in April 1955
    Individual
    Officer
    2002-04-12 ~ 2003-02-10
    OF - Director → CIF 0
  • 17
    Trethowan, John
    Banker born in July 1953
    Individual
    Officer
    2001-09-18 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Ramlau-hansen, Henrik
    Retired Banker born in October 1956
    Individual
    Officer
    2016-08-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Halpin, Philip Anthony
    Banker born in June 1955
    Individual
    Officer
    1999-06-01 ~ 1999-10-21
    OF - Director → CIF 0
  • 20
    Price, Donald
    Managing Director born in April 1953
    Individual
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Bourke, Lesley
    Individual (6 offsprings)
    Officer
    ~ 2017-09-30
    OF - Secretary → CIF 0
  • 22
    Anderson, Tonny Thierry
    Ceo Of Danske Bank born in September 1964
    Individual
    Officer
    2005-02-28 ~ 2007-05-02
    OF - Director → CIF 0
  • 23
    Kingston, Kevin Paul
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Harkness, George Douglas Blow
    Retired born in August 1938
    Individual
    Officer
    ~ 2004-09-29
    OF - Director → CIF 0
  • 25
    Vanzuyden, Owen Paul
    Banker born in July 1952
    Individual
    Officer
    2000-02-07 ~ 2001-08-01
    OF - Director → CIF 0
  • 26
    Murphy, Anthony Michael
    Bank Official born in September 1947
    Individual
    Officer
    1999-03-25 ~ 2000-12-08
    OF - Director → CIF 0
  • 27
    Ditmore, James Martin
    It And Operations Management born in July 1960
    Individual
    Officer
    2015-04-30 ~ 2019-09-05
    OF - Director → CIF 0
  • 28
    Spain, Alexander Jerome
    Chartered Accountant born in October 1932
    Individual
    Officer
    1999-07-29 ~ 1999-12-07
    OF - Director → CIF 0
  • 29
    Fell, David, Sir
    Chairman Of N Bank born in January 1943
    Individual
    Officer
    ~ 2005-02-28
    OF - Director → CIF 0
  • 30
    Endersby, Robert Duncan
    Banker born in October 1959
    Individual
    Officer
    2012-11-26 ~ 2014-09-18
    OF - Director → CIF 0
  • 31
    Lystbaek, Sven Erik
    Member Of The Exec Committee born in September 1951
    Individual
    Officer
    2005-02-28 ~ 2007-05-02
    OF - Director → CIF 0
    Lystbaek, Sven Erik
    Denmark born in September 1951
    Individual
    2010-01-28 ~ 2010-10-11
    OF - Director → CIF 0
  • 32
    Mitchell, Thomas
    Head Of Group Business Develop born in December 1962
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2008-05-08
    OF - Director → CIF 0
  • 33
    Mcpherson, David John
    Banker born in September 1946
    Individual
    Officer
    2000-02-07 ~ 2003-07-16
    OF - Director → CIF 0
  • 34
    Christensen, Bent Videbaek
    Head Of Business Development born in September 1959
    Individual
    Officer
    2008-04-30 ~ 2012-03-29
    OF - Director → CIF 0
  • 35
    Stensgaard Moerch, Lars
    Head Of Human Resources born in May 1972
    Individual
    Officer
    2007-05-02 ~ 2009-12-14
    OF - Director → CIF 0
    MØrch, Lars Stensgaard
    Banker born in May 1972
    Individual
    Officer
    2012-11-06 ~ 2018-04-05
    OF - Director → CIF 0
  • 36
    Elliott, Margaret Mary
    Solicitor born in March 1951
    Individual
    Officer
    ~ 2004-09-29
    OF - Director → CIF 0
  • 37
    Gregory, Gerald Arthur
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 38
    Mcferran, Arthur John
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 39
    Mallon, Gerard Martin
    Bank Official born in November 1969
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 40
    Greene, Eugene
    Business Adviser born in February 1940
    Individual
    Officer
    2000-03-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 41
    Klejnstrup, Jorgen Michael
    Member Of The Exec Committee born in January 1953
    Individual
    Officer
    2005-02-28 ~ 2007-05-02
    OF - Director → CIF 0
  • 42
    Jones, Margaret Lesley
    Banker born in August 1954
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2019-09-26
    OF - Director → CIF 0
  • 43
    Behring, Berit Irene
    Head Of Wealth Management born in October 1966
    Individual
    Officer
    2019-11-11 ~ 2023-01-16
    OF - Director → CIF 0
  • 44
    Egeriis, Carsten
    Chief Risk Officer born in June 1976
    Individual
    Officer
    2018-09-17 ~ 2021-01-01
    OF - Director → CIF 0
  • 45
    Savage, Grahame Peter
    Banker/Chief Executive born in February 1947
    Individual
    Officer
    ~ 2002-04-12
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN BANK LIMITED

Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • NORTHERN BANK LIMITED
    Info
    Registered number R0000568
    Donegall Square West, Belfast BT1 6JS
    PRIVATE LIMITED COMPANY incorporated on 1883-09-01 (142 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • NORTHERN BANK LIMITED
    S
    Registered number R0000568
    Donegall Square West, Belfast, Northern Ireland, BT1 6JS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Donegall Square West, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    GRIFFIN FACTORS (IRELAND) LIMITED - 1988-05-20
    Donegall Square West, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Donegall Square West, Belfast
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Donegall Square West, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    BELFAST BANK PENSION TRUST LIMITED - 2000-01-01
    Donegall Square West, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.