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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Ayrton, Michael John
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1993-02-08 ~ 1998-05-18
    OF - Director → CIF 0
  • 2
    Ryan, Paula Ann
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2000-03-24 ~ 2005-09-21
    OF - Director → CIF 0
  • 3
    Griffin, David William
    Born in June 1954
    Individual (11 offsprings)
    Officer
    (before 1993-01-12) ~ 1995-01-12
    OF - Director → CIF 0
  • 4
    Scully, Claire Gertrude
    Individual (14 offsprings)
    Officer
    (before 1993-01-12) ~ 1997-03-21
    OF - Secretary → CIF 0
  • 5
    O'donoghue, Dermot
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1993-01-12) ~ 1995-01-03
    OF - Director → CIF 0
  • 6
    Scully, Fergal Paul
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2017-05-25 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    Carroll, Noel John
    Born in December 1956
    Individual (13 offsprings)
    Officer
    1998-05-18 ~ 2005-07-12
    OF - Director → CIF 0
  • 8
    Cunningham, John Damian
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2000-03-24 ~ 2012-03-13
    OF - Director → CIF 0
  • 9
    Jennings, Colin Aubrey
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2013-02-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 10
    Boulcott, Simon Peter
    Born in January 1958
    Individual (22 offsprings)
    Officer
    2002-01-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Sullivan, Francis Xavier
    Born in August 1947
    Individual (21 offsprings)
    Officer
    1995-01-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    O'keeffe, Gerard Mortimer, Mr.
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2006-10-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 13
    Scully, Paul Peter
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Kearns, Brian
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 15
    Peck, Tiana Jennifer, Ms.
    Individual (21 offsprings)
    Officer
    1999-09-24 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 16
    Mcnair, Julie Margaret
    Individual (14 offsprings)
    Officer
    1997-03-21 ~ 1998-04-24
    OF - Secretary → CIF 0
    1999-04-26 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 17
    Gilhooley, Cerian Natasha
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 18
    Hamilton, Iain Alexander
    Individual (104 offsprings)
    Officer
    2017-04-03 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 19
    Collins, Eithne Christine
    Individual (14 offsprings)
    Officer
    1998-04-24 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 20
    Short, Patrick Joseph, Mr
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 21
    Hallissey, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 22
    O'callaghan, David
    Individual (19 offsprings)
    Officer
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 23
    O'donnell, Hugh Anthony
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2013-06-28 ~ 2016-12-14
    OF - Director → CIF 0
  • 24
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 25
    ALLIED IRISH BANKS PLC - now FC007244 NF001825
    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 (78 parents, 15 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
  • 26
    Allied Irish Banks Plc, 10 Molesworth Street, Dublin, Ireland
    Corporate (17 offsprings)
    Person with significant control
    2017-12-12 ~ dissolved
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AIB HOLDINGS (U.K.) LIMITED

Period: 1990-01-08 ~ 2023-02-14
Company number: 01537194
Registered names
AIB HOLDINGS (U.K.) LIMITED - Dissolved
Recent 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
    Aib 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 status of the company number is Dissolved.
    CIF 0
  • AIB HOLDINGS (U.K.) LIMITED
    S
    Registered number 01537194
    Aib, 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
    St. 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
    St Helen's, Undershaft, London, England, EC3A 8AB
    Limited in England And Wales, United Kingdom
    CIF 3
  • AIB HOLDINGS (U.K.) LIMITED
    S
    Registered number 01537194
    St Helen's, Undershaft, London, England, EC3A 8AB
    Limited By Shares in Companies House, England
    CIF 4
  • AIB HOLDINGS (UK) LIMITED
    S
    Registered number 01537194
    Aib Uk, Undershaft, London, England, EC3A 8AB
    Limited Company in Companies House, Uk
    CIF 5
  • AIB HOLDINGS (UK) LIMITED
    S
    Registered number 1537194
    St. Helen's, 1 Undershaft, London, England, EC3A 8AB
    Private Limited Company in Companies House, United Kingdom
    CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    AIB COMMERCIAL FINANCE LIMITED
    - now 02314190
    ALLIED COMMERCIAL FINANCE LIMITED - 1990-01-08
    SWALLOWHURST LIMITED - 1989-01-03
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AIB G.P. NO.1 LIMITED
    - now 05168226
    HACKREMCO (NO. 2168) LIMITED - 2004-11-29
    Aib, 1, St. Helen's, Undershaft, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    AIB GROUP LIMITED
    03062159
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (21 parents)
    Person with significant control
    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
    AIB LIMITED
    - now 02332235
    LEGIBUS 1326 LIMITED - 1989-02-08
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (21 parents)
    Person with significant control
    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
    AIB UK LOAN MANAGEMENT LIMITED
    - now 02265458
    REFAL 209 LIMITED - 2010-12-30
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ALLIED IRISH LIMITED
    - now 02549907
    GREENBANK RESIDENTIAL DEVELOPMENT LIMITED - 1996-04-26
    REFAL 294 LIMITED - 1991-04-19
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (21 parents)
    Person with significant control
    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
  • 7
    MIDTOWN HOLDINGS LIMITED
    SC041926
    19 Charlotte Square, Edinburgh
    Dissolved Corporate (29 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.