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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mallon, Gerard Martin

    Related profiles found in government register
  • 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 1
  • 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 2
  • Mallon, Gerard Martin
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 3
    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA, Scotland

      IIF 4
    • Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England

      IIF 5 IIF 6
    • True Potential, Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England

      IIF 7
  • 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 8
  • 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 9 IIF 10
child relation
Offspring entities and appointments 10
  • 1
    FOUNDATION OF HEARTS LIMITED
    SC387126
    Collins House, Rutland Square, Edinburgh, Midlothian, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-12-16 ~ now
    IIF 4 - Director → ME
  • 2
    HEART OF MIDLOTHIAN PLC
    - now SC005863 SC291956
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (51 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 3 - Director → ME
  • 3
    KANE TOPCO LIMITED
    FC040925
    Aztec Group House Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-02-13 ~ now
    IIF 7 - Director → ME
  • 4
    NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
    NI004467
    Donegall Square West, Belfast
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2008-06-30
    IIF 2 - Director → ME
  • 5
    NORTHERN BANK LIMITED
    R0000568
    Donegall Square West, Belfast
    Active Corporate (57 parents, 5 offsprings)
    Officer
    2006-08-21 ~ 2015-12-17
    IIF 8 - Director → ME
  • 6
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC
    - 2024-12-06 SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2018-08-13 ~ 2024-11-01
    IIF 9 - Director → ME
  • 7
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 SC173198... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2024-11-01
    IIF 10 - Director → ME
  • 8
    TRUE POTENTIAL GROUP LIMITED
    - now 09917444 BR026042... (more)
    FTV GALLEON 3 LIMITED - 2016-09-13
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2025-02-13 ~ now
    IIF 5 - Director → ME
  • 9
    TRUE POTENTIAL HOLDINGS LIMITED
    - now 09937740
    FTV GALLEON 4 LIMITED - 2016-09-13
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-13 ~ now
    IIF 6 - Director → ME
  • 10
    ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY
    - now NF002103
    ULSTER BANK IRELAND LIMITED
    - 2016-08-02 NF002103
    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 (56 parents)
    Officer
    2016-06-01 ~ 2018-05-10
    IIF 1 - Director → ME

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