logo
explain how to read the page

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
    Young, Emma Jane
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Silcox, John
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    AIB GROUP (UK) P.L.C. - now
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    icon of address92 Ann Street, First Trust Centre, Belfast, Northern Ireland
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Licence, Dennis John
    Born in April 1948
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Kearns, Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 3
    Collins, Eithne Christine
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 4
    Dewhurst, Richard Philip
    Born in January 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2021-08-25
    OF - Director → CIF 0
  • 5
    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
  • 6
    Duff, John
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2020-09-25
    OF - Director → CIF 0
  • 7
    Mcdaid, Leo Terence
    Born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    Gilhooley, Cerian Natasha
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 9
    Scully, Claire Gertrude
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 10
    Kilby, Philip Julian
    Born in May 1951
    Individual
    Officer
    icon of calendar ~ 1998-06-08
    OF - Director → CIF 0
  • 11
    Jennings, Colin Aubrey
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2017-05-25
    OF - Director → CIF 0
  • 12
    Griffin, David William
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 13
    Ryan, Paula Ann
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2005-09-21
    OF - Director → CIF 0
  • 14
    O'donnell, Hugh Anthony
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2016-12-14
    OF - Director → CIF 0
  • 15
    O'keeffe, Gerard Mortimer, Mr.
    Born in December 1965
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 16
    Baldock, Robert Walter
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-12
    OF - Director → CIF 0
  • 17
    Warr, Steven Mark
    Born in February 1960
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Hallissey, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 19
    Peck, Tiana Jennifer, Ms.
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 20
    Mulcahy, Joan Geraldine
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2007-08-10
    OF - Director → CIF 0
  • 21
    Earley, Damien Paul
    Born in July 1956
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Anderson, Derek James
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Secretary → CIF 0
  • 23
    Rutledge, Robert
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Hamilton, Iain Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 25
    O'callaghan, David
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 26
    Sullivan, Francis Xavier
    Born in August 1947
    Individual
    Officer
    icon of calendar ~ 1998-06-08
    OF - Director → CIF 0
    icon of calendar 2005-05-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 27
    Carroll, Noel John
    Born in December 1956
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2005-05-09
    OF - Director → CIF 0
  • 28
    Boulcott, Simon Peter
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 29
    Short, Patrick Joseph, Mr
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2024-09-27
    OF - Director → CIF 0
parent relation
Company in focus

AIB JOINT VENTURES LIMITED

Previous names
ALLIED IRISH JOINT VENTURES LIMITED - 1990-01-08
REFAL 166 LIMITED - 1987-08-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AIB JOINT VENTURES LIMITED
    Info
    ALLIED IRISH JOINT VENTURES LIMITED - 1990-01-08
    REFAL 166 LIMITED - 1990-01-08
    Registered number 02094213
    icon of addressAib 13 Floor, 70 Saint Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1987-01-28 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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