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
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Nash, Callum Sinclair
    Banker born in May 1973
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Silcox, John
    Banker born in June 1975
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Allied Irish Banks Plc, 10 Molesworth Street, Dublin, Ireland
    Corporate (17 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    O'driscoll, Kieran Eugene
    Banker born in February 1959
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ 2011-03-31
    OF - Director → CIF 0
    O'driscoll, Kieran Eugene
    Bank Manager born in February 1959
    Individual (3 offsprings)
    2001-12-19 ~ 2011-03-31
    OF - Director → CIF 0
    O'driscoll, Kieran Eugene
    Individual (3 offsprings)
    Officer
    2001-12-28 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 2
    Higgs, Neil David
    Bank Official born in October 1962
    Individual
    Officer
    2001-12-19 ~ 2006-04-27
    OF - Director → CIF 0
  • 3
    O'callaghan, David
    Individual
    Officer
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Peck, Tiana Jennifer, Ms.
    Individual
    Officer
    1999-09-24 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 5
    Griffin, David William
    Bank Executive born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 6
    Mcnair, Julie Margaret
    Individual
    Officer
    1997-03-21 ~ 1998-04-24
    OF - Secretary → CIF 0
    1999-04-26 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 7
    Mcmullen, John
    Banker born in June 1965
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Whitehead, Paul Maitland, Mr.
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Kearns, Brian
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 10
    Baumer, Jack Hippisley
    Individual
    Officer
    2010-02-17 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 11
    Ayrton, Michael John
    Bank Executive born in July 1944
    Individual
    Officer
    ~ 1999-06-23
    OF - Director → CIF 0
  • 12
    Ryan, Paula Ann
    Banker born in February 1960
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2001-12-28
    OF - Director → CIF 0
  • 13
    Mcgovern, Martin
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2014-03-20
    OF - Director → CIF 0
  • 14
    Dyer, Jonathan Barrie
    Banker born in October 1968
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-05-21
    OF - Director → CIF 0
  • 15
    Marshall, Stuart Keith
    Banker born in December 1956
    Individual (2 offsprings)
    Officer
    2010-02-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Cunningham, John Damian
    Bank Manager born in December 1959
    Individual
    Officer
    2000-03-24 ~ 2001-12-28
    OF - Director → CIF 0
  • 17
    Morris, Paul Stephen
    Bank Official born in February 1956
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2010-02-17
    OF - Director → CIF 0
  • 18
    Hallissey, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 19
    Mulcahy, Joan Geraldine
    Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2001-12-28
    OF - Director → CIF 0
  • 20
    Laws, Steve
    Banker born in July 1964
    Individual
    Officer
    2011-03-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 21
    Gilhooley, Cerian Natasha
    Individual (6 offsprings)
    Officer
    2014-10-04 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 22
    Collins, Eithne Christine
    Individual
    Officer
    1998-04-24 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 23
    Taylor, Richard Martin James
    Corporate Banker born in October 1967
    Individual
    Officer
    2001-12-19 ~ 2005-12-09
    OF - Director → CIF 0
  • 24
    Lynes, Jeremiah Fintan
    Banker born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
  • 25
    Carroll, Noel John
    Banker born in December 1956
    Individual
    Officer
    1999-06-23 ~ 2001-12-28
    OF - Director → CIF 0
  • 26
    Scully, Claire Gertrude
    Individual
    Officer
    ~ 1997-03-21
    OF - Secretary → CIF 0
  • 27
    Kilby, Philip Julian
    Banker born in May 1951
    Individual
    Officer
    ~ 2001-12-28
    OF - Director → CIF 0
  • 28
    Hamilton, Iain Alexander
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 29
    Mcwilliam, David
    Banker born in April 1954
    Individual
    Officer
    2001-12-19 ~ 2010-02-17
    OF - Director → CIF 0
  • 30
    Bankcentre, P O Box 452, Ballsbridge, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2011-10-01 ~ 2014-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

AIB CORPORATE LEASING LIMITED

Previous names
AIB (LOCAL AUTHORITY SERVICES) LIMITED - 2001-12-24
ALLIED IRISH INVESTMENT BANK (LOCAL AUTHORITY SERVICES) LIMITED - 1990-01-08
JEMWICK LIMITED - 1980-12-31
Standard Industrial Classification
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AIB CORPORATE LEASING LIMITED
    Info
    AIB (LOCAL AUTHORITY SERVICES) LIMITED - 2001-12-24
    ALLIED IRISH INVESTMENT BANK (LOCAL AUTHORITY SERVICES) LIMITED - 1990-01-08
    JEMWICK LIMITED - 1980-12-31
    Registered number 01483027
    Aib 13 Floor, 70 Saint Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 1980-03-05 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • AIB CORPORATE LEASING LIMITED
    S
    Registered number 01483027
    Aib, St. Helen's , 1 Undershaft, London, Ec3a 8ab, Undershaft, London, England, EC3A 8AB
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLIED IRISH TRANSIT LIMITED - 1992-02-19
    THIRTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1986-07-21
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.