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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 4
  • 1
    Baxi, Prabhjit
    Born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Anna Jane
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 82
  • 1
    Cargill, Jan
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 2
    Mullen, Mary Concepta
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 3
    Collister, Judith Lucy
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 4
    Peacock, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1867-10-01 ~ 2007-04-27
    OF - Secretary → CIF 0
    icon of calendar 2008-12-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Mcclean, Miller Roy
    Banker born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2001-06-01
    OF - Director → CIF 0
    Mclean Ma Llb Np Fcibs, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Gillespie, Robert Andrew Joseph
    Bank Official born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Burgess, William James
    Information Technology born in June 1946
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2006-02-08
    OF - Director → CIF 0
  • 8
    Quinlan, Rosemary Ellen
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Flynn, Patrick Gerard
    Bank Official born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    Nelson, Brendan Robert
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Jetha, Yasmin
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2021-07-29
    OF - Director → CIF 0
  • 12
    Mccardle, Patrick Anthony
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2002-12-19
    OF - Director → CIF 0
  • 13
    Goodwin, Frederick Anderson Sir.
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2007-12-05
    OF - Director → CIF 0
  • 14
    Dangeard, Franck Emmanuel
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Hamilton, Nigel, Sir
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Seligman, Mark Donald
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2021-07-29
    OF - Director → CIF 0
  • 17
    Mclaughlin, Andrew Martin, Dr
    Bank Official born in March 1968
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2014-04-19
    OF - Director → CIF 0
  • 18
    Mcnally, John Joseph
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1867-10-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 19
    Stanley, Paul Gerard
    Chief Financial Officer born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-10-15
    OF - Director → CIF 0
  • 20
    O'neill, Declan John
    Bank Executive born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Nolan, Philip Michael Gerard, Dr.
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2015-10-15
    OF - Director → CIF 0
  • 22
    Gleeson, Eileen Elizabeth
    Communications Consultant born in August 1960
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 23
    Barnes, Francesca
    Non-Executive Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 24
    Mathewson, George Ross
    Bank Executive born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2001-06-01
    OF - Director → CIF 0
  • 25
    Horn, Bernard Philip
    Banking born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-03-14
    OF - Director → CIF 0
  • 26
    Murray, Katie
    Bank Official born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 27
    Bamber, Michael John
    Bank Executive born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 28
    Rogers, Michael John
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2021-07-29
    OF - Director → CIF 0
  • 29
    Davies, Howard John, Sir
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 30
    Rafferty, Martin
    Director born in February 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1867-10-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 31
    Taylor, Aileen Norma
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 32
    Brennan, Niamh, Professor
    University Professor born in December 1954
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2009-06-07
    OF - Director → CIF 0
  • 33
    Houghton, Richard David
    Group Finance Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2004-05-17
    OF - Director → CIF 0
  • 34
    Malone, Peter Gerard
    Born in April 1944
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 35
    Beale, Graham John
    Non-Executive Director born in October 1958
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 36
    Biddle, Paul Richard
    Bank Executive born in July 1945
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 1999-10-31
    OF - Director → CIF 0
  • 37
    Kells, Ronald David
    Banker born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1867-10-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 38
    Mcnulty, Robert William Roy, Sir
    Director born in November 1937
    Individual (12 offsprings)
    Officer
    icon of calendar 1867-10-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 39
    Curran, Rachel
    Individual
    Officer
    icon of calendar 2008-12-24 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 40
    Gray, Hamish Martin Vincent
    Banker born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1867-10-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 41
    Pell, Gordon Francis
    Deputy Group Execuitive born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 42
    O'shea, Des
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2017-07-28
    OF - Director → CIF 0
  • 43
    Mcmanus, Charles Ashley
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2012-08-17
    OF - Director → CIF 0
  • 44
    Rosewell, Bridget Clare
    Director born in September 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 45
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 46
    Adair, David Franklin
    Banker born in January 1944
    Individual
    Officer
    icon of calendar 1867-10-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 47
    Reid, Thomas Carlisle
    Bank Executive born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 48
    Webb, Ian William Larmor
    Comapny Director born in September 1947
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2013-02-28
    OF - Director → CIF 0
  • 49
    Mcewan, Ross Maxwell
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 50
    Mcmahon, Patrick
    Banker born in June 1942
    Individual
    Officer
    icon of calendar 1867-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 51
    Graham, Ellvena
    Non Executive Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 52
    Mckie, Peter Halliday, Professor
    Consultant born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1867-10-01 ~ 2005-04-14
    OF - Director → CIF 0
  • 53
    Matheson, Leslie Durno
    Bank Official born in July 1959
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 54
    Torpey, Michael Gerard
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2008-02-04
    OF - Director → CIF 0
  • 55
    Mclaughlin Cbe, Lady. Brenda Mary
    Pro Chancellor, Qub born in May 1947
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2009-06-07
    OF - Director → CIF 0
  • 56
    Cormack, Ian Donald
    Non-Executive Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 57
    Gillespie Cbe, Alan Raymond, Dr
    Investment Banker born in July 1950
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 58
    O'kane, William Patrick
    Director born in January 1937
    Individual (17 offsprings)
    Officer
    icon of calendar 1867-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 59
    Crombie, Alexander Maxwell
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 60
    Bowen, Trevor George William
    Finance Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 61
    Friis, Morten Nicolai
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2021-07-29
    OF - Director → CIF 0
  • 62
    Bell, Stephen John
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 63
    Dorgan, Sean
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 64
    Campbell, Christopher Robert James
    Bank Official born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-05 ~ 2017-07-28
    OF - Director → CIF 0
  • 65
    Mills, Christopher Gregory Michael
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2016-02-27
    OF - Director → CIF 0
  • 66
    Brown, James Alexander
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2015-08-31
    OF - Director → CIF 0
  • 67
    Wilson, Lena Cooper
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 68
    Gallagher, Robert Michael
    Born in April 1961
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 69
    Laird, Ivan James
    Banker born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1867-10-01 ~ 2002-12-19
    OF - Director → CIF 0
  • 70
    Mccarthy, Cormac Michael, Mr.
    Group Chief Executive born in September 1962
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2011-04-08
    OF - Director → CIF 0
  • 71
    Davis, Alison
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 72
    Murphy, Senan Joseph
    Group Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 73
    Bergin, Robert Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 74
    Anderson, Sheryl
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 75
    Quigley, William George Henry, Sir
    Director born in November 1929
    Individual
    Officer
    icon of calendar 1867-10-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 76
    Wilson, Martin Joseph
    Banker born in March 1950
    Individual
    Officer
    icon of calendar 1867-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 77
    Noakes, Sheila Valerie, Baroness
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 78
    Larkin, Michael
    Bank Official born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 79
    Rose-slade, Alison Marie
    Bank Official born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2023-04-27
    OF - Director → CIF 0
  • 80
    Stevenson, Ewen James
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 81
    Hughes, John Edward
    Director born in March 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2017-09-01
    OF - Director → CIF 0
  • 82
    Gaffney, Lucille Columba
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2007-06-07
    OF - Director → CIF 0
parent relation
Company in focus

ULSTER BANK, LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ULSTER BANK, LIMITED
    Info
    Registered number R0000733
    icon of address11-16 Donegall Square East, Belfast BT1 5UB
    PRIVATE LIMITED COMPANY incorporated on 1867-10-01 (158 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • ULSTER BANK LIMITED
    S
    Registered number R0000733
    icon of address11-16, Donegall Square East, Belfast, Northern Ireland, BT1 5UB
    Limited Company in Companies House (Uk), Uk
    CIF 1
    Limited Company in Companies House Uk, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    WEST REGISTER (NORTHERN IRELAND) LIMITED - 2012-06-15
    NORTH REGISTER (LAND) LIMITED - 2008-08-28
    icon of address11-16 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Donegall Square West, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    L&B (NO 173) LIMITED - 2009-07-21
    icon of address11 - 16 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address11-16 Donegall Square East, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    ULSTER BANK PROVIDENT FUND INVESTMENTS LIMITED - 2011-08-25
    icon of address11/16 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HANLEIGH ENTERPRISES LIMITED - 1992-03-05
    icon of addressGroup Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.