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 86
  • 1
    Bell, Stephen John
    Director born in May 1964
    Individual (9 offsprings)
    Officer
    2012-03-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 2
    Flynn, Patrick Gerard
    Bank Official born in December 1960
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    Mills, Christopher Gregory Michael
    Company Director born in August 1947
    Individual (26 offsprings)
    Officer
    2006-02-28 ~ 2016-02-27
    OF - Director → CIF 0
  • 4
    Rogers, Michael John
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2017-07-28 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Davis, Alison
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Davies, Howard John, Sir
    Director born in February 1951
    Individual (28 offsprings)
    Officer
    2017-07-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Gleeson, Eileen Elizabeth
    Communications Consultant born in August 1960
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Nelson, Brendan Robert
    Company Director born in July 1949
    Individual (17 offsprings)
    Officer
    2017-07-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Jetha, Yasmin
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    2017-07-28 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    Rosewell, Bridget Clare
    Director born in September 1951
    Individual (25 offsprings)
    Officer
    2011-11-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Mcmahon, Patrick
    Banker born in June 1942
    Individual (1 offspring)
    Officer
    1867-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Gillespie Cbe, Alan Raymond, Dr
    Investment Banker born in July 1950
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 13
    Burgess, William James
    Information Technology born in June 1946
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2006-02-08
    OF - Director → CIF 0
  • 14
    Beale, Graham John
    Non-Executive Director born in October 1958
    Individual (16 offsprings)
    Officer
    2018-05-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 15
    Friis, Morten Nicolai
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2017-07-28 ~ 2021-07-29
    OF - Director → CIF 0
  • 16
    Rose-slade, Alison Marie
    Bank Official born in November 1969
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2023-04-27
    OF - Director → CIF 0
  • 17
    Gallagher, Robert Michael
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2005-09-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Biddle, Paul Richard
    Bank Executive born in July 1945
    Individual (14 offsprings)
    Officer
    1999-01-27 ~ 1999-10-31
    OF - Director → CIF 0
  • 19
    Cargill, Jan
    Individual (12 offsprings)
    Officer
    2019-08-05 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 20
    Noakes, Sheila Valerie, Baroness
    Director born in June 1946
    Individual (20 offsprings)
    Officer
    2017-07-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Hughes, John Edward
    Director born in March 1964
    Individual (65 offsprings)
    Officer
    2017-07-28 ~ 2017-09-01
    OF - Director → CIF 0
  • 22
    O'kane, William Patrick
    Director born in January 1937
    Individual (41 offsprings)
    Officer
    1867-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Baxi, Prabhjit
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 24
    Wilson, Martin Joseph
    Banker born in March 1950
    Individual (5 offsprings)
    Officer
    1867-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Adair, David Franklin
    Banker born in January 1944
    Individual (7 offsprings)
    Officer
    1867-10-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 26
    Mcnally, John Joseph
    Banker born in January 1947
    Individual (8 offsprings)
    Officer
    1867-10-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 27
    Pell, Gordon Francis
    Deputy Group Execuitive born in February 1950
    Individual (33 offsprings)
    Officer
    2009-06-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (41 offsprings)
    Officer
    2017-07-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 29
    Murray, Katie
    Bank Official born in July 1969
    Individual (18 offsprings)
    Officer
    2019-01-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 30
    Dangeard, Franck Emmanuel
    Director born in February 1958
    Individual (38 offsprings)
    Officer
    2017-07-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 31
    Mclaughlin, Andrew Martin, Dr
    Bank Official born in March 1968
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2014-04-19
    OF - Director → CIF 0
  • 32
    Goodwin, Frederick Anderson Sir.
    Banker born in August 1958
    Individual (33 offsprings)
    Officer
    2000-06-26 ~ 2007-12-05
    OF - Director → CIF 0
  • 33
    Malone, Peter Gerard
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 34
    Mcewan, Ross Maxwell
    Bank Official born in July 1957
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 35
    Quigley, William George Henry, Sir
    Director born in November 1929
    Individual (9 offsprings)
    Officer
    1867-10-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 36
    Bergin, Robert Kevin
    Individual (11 offsprings)
    Officer
    2009-03-30 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 37
    Anderson, Sheryl
    Individual (3 offsprings)
    Officer
    2013-09-26 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 38
    Murphy, Senan Joseph
    Group Finance Director born in January 1969
    Individual (24 offsprings)
    Officer
    2008-02-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 39
    Curran, Rachel
    Individual (3 offsprings)
    Officer
    2008-12-24 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 40
    Quinlan, Rosemary Ellen
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2013-04-03 ~ 2017-07-28
    OF - Director → CIF 0
  • 41
    Peacock, David John
    Individual (12 offsprings)
    Officer
    1867-10-01 ~ 2007-04-27
    OF - Secretary → CIF 0
    2008-12-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 42
    Kells, Ronald David
    Banker born in May 1938
    Individual (22 offsprings)
    Officer
    1867-10-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 43
    Mullen, Mary Concepta
    Individual (7 offsprings)
    Officer
    2007-12-05 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 44
    Matheson, Leslie Durno
    Bank Official born in July 1959
    Individual (9 offsprings)
    Officer
    2015-10-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 45
    Houghton, Richard David
    Group Finance Director born in August 1965
    Individual (65 offsprings)
    Officer
    2002-12-20 ~ 2004-05-17
    OF - Director → CIF 0
  • 46
    Gaffney, Lucille Columba
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2007-06-07
    OF - Director → CIF 0
  • 47
    Collister, Judith Lucy
    Individual (8 offsprings)
    Officer
    2007-04-27 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 48
    Mclaughlin Cbe, Lady. Brenda Mary
    Pro Chancellor, Qub born in May 1947
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2009-06-07
    OF - Director → CIF 0
  • 49
    Rafferty, Martin
    Director born in February 1933
    Individual (6 offsprings)
    Officer
    1867-10-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 50
    Mcclean, Miller Roy
    Banker born in December 1949
    Individual (48 offsprings)
    Officer
    2001-06-01 ~ 2001-06-01
    OF - Director → CIF 0
    Mclean Ma Llb Np Fcibs, Miller Roy
    Bank Official born in December 1949
    Individual (48 offsprings)
    Officer
    2000-06-26 ~ 2010-06-11
    OF - Director → CIF 0
  • 51
    Mcmanus, Charles Ashley
    Director born in November 1961
    Individual (27 offsprings)
    Officer
    2011-03-28 ~ 2012-08-17
    OF - Director → CIF 0
  • 52
    Stanley, Paul Gerard
    Chief Financial Officer born in June 1963
    Individual (6 offsprings)
    Officer
    2013-08-06 ~ 2015-10-15
    OF - Director → CIF 0
  • 53
    Mccardle, Patrick Anthony
    Banker born in August 1948
    Individual (5 offsprings)
    Officer
    2000-06-26 ~ 2002-12-19
    OF - Director → CIF 0
  • 54
    Barnes, Francesca
    Non-Executive Director born in August 1958
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 55
    Campbell, Christopher Robert James
    Bank Official born in December 1958
    Individual (20 offsprings)
    Officer
    2010-07-05 ~ 2017-07-28
    OF - Director → CIF 0
  • 56
    Nolan, Philip Michael Gerard, Dr.
    Company Director born in October 1953
    Individual (25 offsprings)
    Officer
    2006-03-16 ~ 2015-10-15
    OF - Director → CIF 0
  • 57
    Mcnulty, Robert William Roy, Sir
    Director born in November 1937
    Individual (32 offsprings)
    Officer
    1867-10-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 58
    Cormack, Ian Donald
    Non-Executive Director born in November 1947
    Individual (35 offsprings)
    Officer
    2018-05-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 59
    Wilson, Lena Cooper
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 60
    Brown, James Alexander
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2011-04-11 ~ 2015-08-31
    OF - Director → CIF 0
  • 61
    Taylor, Aileen Norma
    Individual (43 offsprings)
    Officer
    2017-07-28 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 62
    Webb, Ian William Larmor
    Comapny Director born in September 1947
    Individual (41 offsprings)
    Officer
    2006-02-13 ~ 2013-02-28
    OF - Director → CIF 0
  • 63
    Bamber, Michael John
    Bank Executive born in May 1961
    Individual (10 offsprings)
    Officer
    2002-12-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 64
    Crombie, Alexander Maxwell
    Company Director born in February 1949
    Individual (39 offsprings)
    Officer
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 65
    O'shea, Des
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2012-11-12 ~ 2017-07-28
    OF - Director → CIF 0
  • 66
    Mccarthy, Cormac Michael, Mr.
    Group Chief Executive born in September 1962
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2011-04-08
    OF - Director → CIF 0
  • 67
    Mckie, Peter Halliday, Professor
    Consultant born in March 1935
    Individual (5 offsprings)
    Officer
    1867-10-01 ~ 2005-04-14
    OF - Director → CIF 0
  • 68
    Hamilton, Nigel, Sir
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    2009-04-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 69
    Gillespie, Robert Andrew Joseph
    Bank Official born in April 1955
    Individual (18 offsprings)
    Officer
    2017-07-28 ~ 2021-07-29
    OF - Director → CIF 0
  • 70
    Seligman, Mark Donald
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2017-07-28 ~ 2021-07-29
    OF - Director → CIF 0
  • 71
    Larkin, Michael
    Bank Official born in March 1969
    Individual (15 offsprings)
    Officer
    2015-10-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 72
    Mitchell, Anna Jane
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 73
    Laird, Ivan James
    Banker born in December 1944
    Individual (6 offsprings)
    Officer
    1867-10-01 ~ 2002-12-19
    OF - Director → CIF 0
  • 74
    Horn, Bernard Philip
    Banking born in April 1946
    Individual (21 offsprings)
    Officer
    1999-11-01 ~ 2000-03-14
    OF - Director → CIF 0
  • 75
    Stevenson, Ewen James
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 76
    Reid, Thomas Carlisle
    Bank Executive born in August 1945
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 77
    Dorgan, Sean
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 78
    Brennan, Niamh, Professor
    University Professor born in December 1954
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2009-06-07
    OF - Director → CIF 0
  • 79
    O'neill, Declan John
    Bank Executive born in December 1952
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 80
    Torpey, Michael Gerard
    Company Director born in April 1959
    Individual (12 offsprings)
    Officer
    2004-01-06 ~ 2008-02-04
    OF - Director → CIF 0
  • 81
    Gray, Hamish Martin Vincent
    Banker born in June 1946
    Individual (22 offsprings)
    Officer
    1867-10-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 82
    Graham, Ellvena
    Non Executive Director born in June 1963
    Individual (12 offsprings)
    Officer
    2016-02-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 83
    Mathewson, George Ross
    Bank Executive born in May 1940
    Individual (28 offsprings)
    Officer
    2000-06-26 ~ 2001-06-01
    OF - Director → CIF 0
  • 84
    Bowen, Trevor George William
    Finance Director born in March 1949
    Individual (11 offsprings)
    Officer
    2004-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 85
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 86
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ULSTER BANK, LIMITED

Period: 1867-10-01 ~ now
Company number: R0000733
Registered name
ULSTER BANK, LIMITED - now
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • ULSTER BANK, LIMITED
    Info
    Registered number R0000733
    11-16 Donegall Square East, Belfast BT1 5UB
    PRIVATE LIMITED COMPANY incorporated on 1867-10-01 (158 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • ULSTER BANK LIMITED
    S
    Registered number R0000733
    11-16, 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 6
  • 1
    UB SIG (NI) LIMITED
    - now NI046607
    WEST REGISTER (NORTHERN IRELAND) LIMITED - 2012-06-15
    NORTH REGISTER (LAND) LIMITED - 2008-08-28
    11-16 Donegall Square East, Belfast
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED
    NI022623
    2 Donegall Square West, Belfast
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ULSTER BANK PENSION TRUSTEES LIMITED
    - now NI026342
    HANLEIGH ENTERPRISES LIMITED - 1992-03-05
    Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED
    - now NI069578
    L&B (NO 173) LIMITED - 2009-07-21
    11 - 16 Donegall Square East, Belfast
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    WR (NI) PROPERTY INVESTMENTS LIMITED
    NI607810
    11-16 Donegall Square East, Belfast, Antrim
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-06-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    WR (NI) PROPERTY REALISATIONS LIMITED
    - now NI003137
    ULSTER BANK PROVIDENT FUND INVESTMENTS LIMITED - 2011-08-25
    11/16 Donegall Square East, Belfast
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.