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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
    Scully, Paul Peter
    Accountant born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Short, Patrick Joseph, Mr
    Bank Manager born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressAllied Irish Banks Plc, 10 Molesworth Street, Dublin, Ireland
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 22
  • 1
    Kearns, Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 2
    Collins, Eithne Christine
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 3
    Mcnair, Julie Margaret
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 1998-04-24
    OF - Secretary → CIF 0
    icon of calendar 1999-04-26 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 4
    Cunningham, John Damian
    Bank Manager born in December 1959
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2012-03-13
    OF - Director → CIF 0
  • 5
    Gilhooley, Cerian Natasha
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 6
    O'donoghue, Dermot
    Bank Executive born in November 1948
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 7
    Scully, Claire Gertrude
    Individual
    Officer
    icon of calendar ~ 1997-03-21
    OF - Secretary → CIF 0
  • 8
    Ayrton, Michael John
    Bank Executive born in July 1944
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1998-05-18
    OF - Director → CIF 0
  • 9
    Jennings, Colin Aubrey
    Banker born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 10
    Griffin, David William
    Bank Executive born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-12
    OF - Director → CIF 0
  • 11
    Ryan, Paula Ann
    Banker born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2005-09-21
    OF - Director → CIF 0
  • 12
    O'donnell, Hugh Anthony
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2016-12-14
    OF - Director → CIF 0
  • 13
    O'keeffe, Gerard Mortimer, Mr.
    Bank Official born in December 1965
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 14
    Hallissey, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 15
    Peck, Tiana Jennifer, Ms.
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 16
    Hamilton, Iain Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 17
    O'callaghan, David
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 18
    Sullivan, Francis Xavier
    Banker born in August 1947
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Carroll, Noel John
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2005-07-12
    OF - Director → CIF 0
  • 20
    Boulcott, Simon Peter
    Bank Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Scully, Fergal Paul
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2021-12-08
    OF - Director → CIF 0
  • 22
    ALLIED IRISH BANKS PLC - now
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    ALLIED IRISH BANKS P L C - 1985-04-01
    icon of addressBankcentre, P O Box 452, Ballsbridge, Dublin, Ireland
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    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
parent relation
Company in focus

AIB HOLDINGS (U.K.) LIMITED

Previous names
ALLIED IRISH HOLDINGS (U.K.) LIMITED - 1990-01-08
ALLIED IRISH NOMINEES (U.K.) LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AIB HOLDINGS (U.K.) LIMITED
    Info
    ALLIED IRISH HOLDINGS (U.K.) LIMITED - 1990-01-08
    ALLIED IRISH NOMINEES (U.K.) LIMITED - 1990-01-08
    Registered number 01537194
    icon of addressAib St. Helen's, 1, Undershaft, London EC3A 8AB
    PRIVATE LIMITED COMPANY incorporated on 1981-01-06 and dissolved on 2023-02-14 (42 years 1 month). The company status is Dissolved.
    CIF 0
  • AIB HOLDINGS (U.K.) LIMITED
    S
    Registered number 01537194
    icon of addressAib, St. Helen's, 1 Undershaft, London, Undershaft, London, England, EC3A 8AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AIB HOLDINGS (U.K.) LIMITED
    S
    Registered number 01537194
    icon of addressSt. Helen's, 1 Undershaft, London, England, EC3A 8AB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • AIB HOLDINGS (U.K.) LIMITED
    S
    Registered number 01537194
    icon of addressSt Helen's, Undershaft, London, England, EC3A 8AB
    Limited in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ALLIED COMMERCIAL FINANCE LIMITED - 1990-01-08
    SWALLOWHURST LIMITED - 1989-01-03
    icon of addressAib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HACKREMCO (NO. 2168) LIMITED - 2004-11-29
    icon of addressAib, 1, St. Helen's, Undershaft, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    LEGIBUS 1326 LIMITED - 1989-02-08
    icon of addressAib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ 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
  • 5
    GREENBANK RESIDENTIAL DEVELOPMENT LIMITED - 1996-04-26
    REFAL 294 LIMITED - 1991-04-19
    icon of addressAib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address19 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • REFAL 209 LIMITED - 2010-12-30
    icon of addressAib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.