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

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 - 1981-12-31
    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 company status 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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ALLIED COMMERCIAL FINANCE LIMITED - 1990-01-08
    SWALLOWHURST LIMITED - 1989-01-03
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200,000 GBP2017-12-31
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HACKREMCO (NO. 2168) LIMITED - 2004-11-29
    Aib, 1, St. Helen's, Undershaft, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (4 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
    LEGIBUS 1326 LIMITED - 1989-02-08
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (4 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
    GREENBANK RESIDENTIAL DEVELOPMENT LIMITED - 1996-04-26
    REFAL 294 LIMITED - 1991-04-19
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    19 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • REFAL 209 LIMITED - 2010-12-30
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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