Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveUniphar Public Limited Company is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-04 20:00:00
Registration Last Update Date
2019-12-12 05:20:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-11 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveWest Register (republic Of Ireland) Property Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2019-06-05 08:49:08
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-05 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-06-01 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveHume Street Nominees Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-04 20:00:00
Registration Last Update Date
2019-09-05 05:20:02
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-04 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-09-04 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveUlster Bank Group Treasury Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2020-06-01 12:11:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveEasycash (ireland) Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2019-02-25 05:55:48
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-01 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-06-01 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveIrish Clearing House Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-07 20:00:00
Registration Last Update Date
2019-09-06 07:36:19
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-07 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-09-07 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveUlster Bank Investment Funds Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2017-06-06 08:53:40
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-05 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-06-05 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-06-05 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveUb Sig (roi) Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-11 20:00:00
Registration Last Update Date
2020-06-03 11:46:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFirst Active Investments No 4 Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2020-06-02 07:59:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-02 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveZrko Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2019-06-05 08:49:08
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-05 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-06-01 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveUlster International Finance Unlimited Company is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2017-06-07 08:08:49
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-09-05 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveWalter Property Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-16 20:00:00
Registration Last Update Date
2019-07-03 05:02:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-16 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-07-16 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveThe Rbs Group Ireland Retirement Savings Trustee Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-04 20:00:00
Registration Last Update Date
2019-08-30 10:31:40
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-04 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-08-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveThe Drive4growth Company Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-04 20:00:00
Registration Last Update Date
2019-10-04 10:25:27
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-09 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFirst Active Insurances Services Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-16 20:00:00
Registration Last Update Date
2020-07-16 10:18:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-16 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveUlster Bank Pension Trustees (r.i.) Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-04 20:00:00
Registration Last Update Date
2020-09-02 13:33:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveQulpic Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-28 20:00:00
Registration Last Update Date
2019-05-29 11:21:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-28 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-05-28 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveUlster Bank Wealth Unlimited Company is directly consolidated by Ulster Bank Ireland Designated Activity Company
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2019-06-10 09:57:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-12 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-06-01 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveUlster Bank Ireland Designated Activity Company is ultimately consolidated by Natwest Group Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 18:00:00
Registration Last Update Date
2018-03-09 09:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs