The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mallon, Gerard Martin

    Related profiles found in government register
  • Mallon, Gerard Martin
    British bank official born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donegall Square West, Belfast, BT1 6JS

      IIF 1
  • Mallon, Gerard Martin
    British ceo born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England

      IIF 2
  • Mallon, Gerard Martin
    British chief executive officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA, Scotland

      IIF 3
  • Mallon, Gerard Martin
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

      IIF 4 IIF 5
  • Mallon, Gerard Martin
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 6

    • Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England

      IIF 7

    • Aztec Group House, Ifc6, The Esplanade, St.helier, JE4 0QH, Jersey

      IIF 8
  • Mallon, Gerard Martin
    British bank official born in November 1969

    Registered addresses and corresponding companies

    • 10 Upper Malone Road, Belfast, N. Ireland, BT9 5NA

      IIF 9
  • Mallon, Gerard Martin
    Irish director born in November 1969

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ulster Bank Group Centre, George's Quay, Dublin 2 D02v R98, Co. Dublin, Ireland

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Collins House, Rutland Square, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,842 GBP2018-06-30
    Officer
    2021-12-16 ~ now
    IIF 3 - Director → ME
  • 2
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 6 - Director → ME
  • 3
    Aztec Group House Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Active Corporate (10 parents)
    Officer
    2025-02-13 ~ now
    IIF 8 - Director → ME
  • 4
    FTV GALLEON 3 LIMITED - 2016-09-13
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-02-13 ~ now
    IIF 2 - Director → ME
  • 5
    FTV GALLEON 4 LIMITED - 2016-09-13
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-02-13 ~ now
    IIF 7 - Director → ME
Ceased 5
  • 1
    Donegall Square West, Belfast
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2008-06-30
    IIF 9 - Director → ME
  • 2
    Donegall Square West, Belfast
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2006-08-21 ~ 2015-12-17
    IIF 1 - Director → ME
  • 3
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-13 ~ 2024-11-01
    IIF 4 - Director → ME
  • 4
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-13 ~ 2024-11-01
    IIF 5 - Director → ME
  • 5
    ULSTER BANK IRELAND LIMITED - 2016-08-02
    ULSTER BANK MARKETS LIMITED - 2001-12-18
    ULSTER INVESTMENT BANK LIMITED - 1996-03-27
    Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, Dublin, Ireland
    Converted / Closed Corporate (9 parents)
    Officer
    2016-06-01 ~ 2018-05-10
    IIF 10 - Director → ME

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