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 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sullivan, Jenny Ann
    Accountant born in November 1981
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Short, Patrick Joseph, Mr
    Bank Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Allied Irish Banks Plc, 10 Molesworth Street, Dublin, Ireland
    Corporate (17 offsprings)
    Person with significant control
    2017-12-08 ~ dissolved
    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
Ceased 35
  • 1
    Morgan, William Peter
    Bank Executive born in November 1944
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Mclaughlin, Sarah
    Individual
    Officer
    2006-03-27 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 3
    Martin, Ralph Kim
    Banker born in May 1952
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    O'callaghan, David
    Individual
    Officer
    2007-12-21 ~ 2009-12-01
    OF - Secretary → CIF 0
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Treble, Nicholas John
    Director born in August 1959
    Individual (12 offsprings)
    Officer
    2012-04-26 ~ 2012-08-14
    OF - Director → CIF 0
  • 6
    Mcmullen, John
    Banker born in June 1965
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Whitehead, Paul Maitland, Mr.
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    Kearns, Brian
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 9
    Kelly, Brian Martin
    Merchant Banker born in May 1950
    Individual
    Officer
    1994-06-07 ~ 2004-04-07
    OF - Director → CIF 0
  • 10
    Murphy, Owen Gerard
    Chartered Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 11
    Baumer, Jack Hippisley
    Individual
    Officer
    2010-09-02 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 12
    Coveney, Daniel Joseph
    Individual
    Officer
    ~ 2003-05-16
    OF - Secretary → CIF 0
  • 13
    O'donnell, Hugh Anthony
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    2003-03-07 ~ 2007-04-20
    OF - Director → CIF 0
  • 14
    Dewhurst, Richard Philip
    Company Director born in January 1960
    Individual (50 offsprings)
    Officer
    2016-01-22 ~ 2021-08-25
    OF - Director → CIF 0
  • 15
    Hall, Thomas Francis
    Banker born in May 1968
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ 2011-07-15
    OF - Director → CIF 0
  • 16
    Geary, Conor James
    Banker born in November 1973
    Individual
    Officer
    2014-02-12 ~ 2014-06-26
    OF - Director → CIF 0
  • 17
    Pitcher, Barry William
    Investment Executive born in August 1952
    Individual
    Officer
    1994-06-07 ~ 2002-04-10
    OF - Director → CIF 0
  • 18
    Byrnes, Aidan John
    Venture Capital Director born in March 1941
    Individual
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 19
    O'connor, Brendan
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2011-03-22
    OF - Director → CIF 0
  • 20
    Schorman, David, Mr.
    Individual
    Officer
    2009-12-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 21
    Wilson, Philip Derek
    Investment Banker born in July 1957
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 22
    Oleary, Timothy Patrick
    Individual
    Officer
    2003-05-16 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 23
    Bannon, Norbert Joseph
    Bank Executive born in April 1949
    Individual
    Officer
    ~ 2002-09-16
    OF - Director → CIF 0
  • 24
    Mcmahon, Eugene Anthony
    Bank Official born in June 1961
    Individual
    Officer
    2007-04-20 ~ 2010-09-02
    OF - Director → CIF 0
  • 25
    Hallissey, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 26
    Durcan, Patrick
    Chartered Accountant born in November 1946
    Individual
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 27
    Gilhooley, Cerian Natasha
    Individual (6 offsprings)
    Officer
    2014-10-04 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 28
    O'driscoll, Edmond Mary Roderick
    Banker born in December 1959
    Individual
    Officer
    2011-03-22 ~ 2011-09-22
    OF - Director → CIF 0
  • 29
    Brazil, Walter
    Banker born in March 1959
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2010-09-02
    OF - Director → CIF 0
  • 30
    Hameer, Murtaza Gulamabbas
    Banker born in March 1979
    Individual (7 offsprings)
    Officer
    2014-06-26 ~ 2016-01-22
    OF - Director → CIF 0
  • 31
    Emsden, Peter Clare
    Banker born in May 1961
    Individual (7 offsprings)
    Officer
    2010-09-02 ~ 2012-09-26
    OF - Director → CIF 0
  • 32
    Hamilton, Iain Alexander
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 33
    Ohogartaigh, Maeliosa
    Chartered Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2006-03-23
    OF - Director → CIF 0
  • 34
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    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 VENTURE CAPITAL LIMITED

Previous name
ALLIED IRISH INVESTMENT COMPANY LIMITED - 1990-09-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • AIB VENTURE CAPITAL LIMITED
    Info
    ALLIED IRISH INVESTMENT COMPANY LIMITED - 1990-09-10
    Registered number 01536799
    1 Undershaft, London EC3A 8AB
    Private Limited Company incorporated on 1980-12-31 and dissolved on 2023-10-17 (42 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.