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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
    Gillan, Brian Martin
    Born in April 1972
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Jenny Ann
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Gouldson, Conor
    Individual (7 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Allied Irish Banks Plc, 10 Molesworth Street, Dublin, Ireland
    Corporate (17 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Kelly, Adrian Richard
    Individual (8 offsprings)
    Officer
    2022-01-27 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 2
    Boulcott, Simon Peter
    Bank Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2013-04-18
    OF - Director → CIF 0
  • 3
    Crump, Iain Philip
    Banker born in February 1951
    Individual (1 offspring)
    Officer
    ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Petrie, David William
    Bank Executive born in June 1940
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    O'connor, Brendan
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2020-06-04
    OF - Director → CIF 0
  • 6
    Cotter, Fergus Gerard
    Senior Bank Manager born in January 1946
    Individual
    Officer
    ~ 2001-06-22
    OF - Director → CIF 0
  • 7
    O'keeffe, Gerard Mortimer, Mr.
    Bank Official born in December 1965
    Individual
    Officer
    2006-10-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 8
    Rutledge, Robert Patrick
    Bank Manager born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 9
    Carroll, Noel John
    Banker born in December 1956
    Individual
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 10
    Moore, Patrick Desmond
    Banker born in August 1962
    Individual (17 offsprings)
    Officer
    2016-06-15 ~ 2018-03-20
    OF - Director → CIF 0
  • 11
    O'callaghan, David
    Individual
    Officer
    2016-06-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Peck, Tiana Jennifer, Ms.
    Solicitor born in September 1963
    Individual
    Officer
    1997-05-12 ~ 2016-06-17
    OF - Director → CIF 0
    Peck, Tiana Jennifer, Ms.
    Individual
    Officer
    1999-09-24 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 13
    Hamilton, Iain Alexander
    Individual (29 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 14
    Lynes, Jeremiah Fintan
    Banker born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 15
    Collins, Eithne Christine
    Individual
    Officer
    1998-04-24 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 16
    Baggott, Neil John
    Senior Bank Manager born in March 1954
    Individual
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 17
    Kilgallon, Margaret Celine
    Individual
    Officer
    1997-05-12 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 18
    Moynihan, Adrian Gerald
    Banker born in June 1978
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2022-01-01
    OF - Director → CIF 0
  • 19
    Drake, Edmond Michael
    Bank Manager born in January 1951
    Individual
    Officer
    1995-10-10 ~ 2016-09-24
    OF - Director → CIF 0
  • 20
    Mcnair, Julie Margaret
    Individual
    Officer
    1999-04-26 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 21
    O'sullivan, Katherine Mary
    Assistant Bank Managerer born in February 1954
    Individual
    Officer
    ~ 1995-09-04
    OF - Director → CIF 0
  • 22
    Hogan, Austin Francis
    Bank Manager born in September 1953
    Individual
    Officer
    1993-09-29 ~ 1996-01-23
    OF - Director → CIF 0
  • 23
    Gahan, Janet Elaine
    Accountant born in July 1975
    Individual
    Officer
    2022-06-24 ~ 2024-10-02
    OF - Director → CIF 0
  • 24
    Murphy, Vicki
    Bank Manager born in March 1980
    Individual
    Officer
    2014-05-12 ~ 2016-05-13
    OF - Director → CIF 0
  • 25
    Kinder, Derek
    Banker born in May 1946
    Individual
    Officer
    ~ 2004-03-24
    OF - Director → CIF 0
    Kinder, Derek
    Banker
    Individual
    Officer
    ~ 1997-05-12
    OF - Secretary → CIF 0
  • 26
    Ryan, Paula Ann
    Banker born in February 1960
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2016-06-17
    OF - Director → CIF 0
  • 27
    Sullivan, Francis Xavier
    Banker born in August 1947
    Individual
    Officer
    1993-09-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Kearns, Brian
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 29
    Hallissey, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 30
    Clifford, Michael Patrick
    Bank Manager born in October 1947
    Individual
    Officer
    1993-09-29 ~ 1995-11-27
    OF - Director → CIF 0
  • 31
    Bellis, Brenda Mary
    Solicitor born in September 1960
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2012-09-13
    OF - Director → CIF 0
  • 32
    Mulhall, Robert Damien
    Bank Executive born in February 1974
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 33
    ALLIED IRISH BANKS PLC - now
    ALLIED IRISH BANKS P L C - 1985-04-01
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    Bankcentre, P O Box 452, Ballsbridge, Dublin, Ireland
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALIBANK LONDON NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31
Related profiles found in government register
  • ALIBANK LONDON NOMINEES LIMITED
    Info
    Registered number 00214083
    Aib 13 Floor, 70 Saint Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1926-06-01 (99 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • ALIBANK LONDON NOMINEES LIMITED
    S
    Registered number 00214083
    St Helen's, 1 Undershaft, London, England, EC3A 8AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
    JOHN GOVETT & CO. LIMITED - 1997-09-15
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.