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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 33
  • 1
    Boulcott, Simon Peter
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2002-01-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Sullivan, Francis Xavier
    Born in August 1947
    Individual (20 offsprings)
    Officer
    ~ 1998-06-08
    OF - Director → CIF 0
    2005-05-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    O'keeffe, Gerard Mortimer, Mr.
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2006-10-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 4
    Young, Emma Jane
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Rutledge, Robert
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Kearns, Brian
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 7
    O'donnell, Hugh Anthony
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2013-01-11 ~ 2016-12-14
    OF - Director → CIF 0
  • 8
    Scully, Claire Gertrude
    Individual (13 offsprings)
    Officer
    1993-11-09 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 9
    Baldock, Robert Walter
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2011-12-12
    OF - Director → CIF 0
  • 10
    Kilby, Philip Julian
    Born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 1998-06-08
    OF - Director → CIF 0
  • 11
    Silcox, John
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 12
    Short, Patrick Joseph, Mr
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2020-10-02 ~ 2024-09-27
    OF - Director → CIF 0
  • 13
    Jennings, Colin Aubrey
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2013-01-11 ~ 2017-05-25
    OF - Director → CIF 0
  • 14
    Hallissey, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 15
    Ryan, Paula Ann
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2000-03-24 ~ 2005-09-21
    OF - Director → CIF 0
  • 16
    Earley, Damien Paul
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2005-05-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Mcdaid, Leo Terence
    Born in January 1956
    Individual (15 offsprings)
    Officer
    2007-09-07 ~ 2009-05-15
    OF - Director → CIF 0
  • 18
    Peck, Tiana Jennifer, Ms.
    Individual (20 offsprings)
    Officer
    1999-09-24 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 19
    Duff, John
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2011-12-13 ~ 2020-09-25
    OF - Director → CIF 0
  • 20
    Warr, Steven Mark
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2011-12-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Dewhurst, Richard Philip
    Born in January 1960
    Individual (53 offsprings)
    Officer
    2017-05-25 ~ 2021-08-25
    OF - Director → CIF 0
  • 22
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 23
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 24
    Carroll, Noel John
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2000-03-24 ~ 2005-05-09
    OF - Director → CIF 0
  • 25
    Collins, Eithne Christine
    Individual (13 offsprings)
    Officer
    1998-04-24 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 26
    Licence, Dennis John
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1998-06-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 27
    O'callaghan, David
    Individual (19 offsprings)
    Officer
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 28
    Mulcahy, Joan Geraldine
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1998-06-08 ~ 2007-08-10
    OF - Director → CIF 0
  • 29
    Gilhooley, Cerian Natasha
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 30
    Anderson, Derek James
    Individual (3 offsprings)
    Officer
    ~ 1993-11-09
    OF - Secretary → CIF 0
  • 31
    Griffin, David William
    Born in June 1954
    Individual (10 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 32
    Mcnair, Julie Margaret
    Individual (13 offsprings)
    Officer
    1997-03-21 ~ 1998-04-24
    OF - Secretary → CIF 0
    1999-04-26 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 33
    AIB GROUP (UK) PLC
    AIB GROUP (UK) P.L.C. - now NI018800
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, First Trust Centre, Belfast, Northern Ireland
    Active Corporate (83 parents, 10 offsprings)
    Person with significant control
    2016-04-21 ~ dissolved
    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
parent relation
Company in focus

AIB JOINT VENTURES LIMITED

Period: 1990-01-08 ~ 2025-11-04
Company number: 02094213
Registered names
AIB JOINT VENTURES LIMITED - Dissolved
REFAL 166 LIMITED - 1987-08-31 02053742... (more)
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
    Aib 13 Floor, 70 Saint Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1987-01-28 and dissolved on 2025-11-04 (38 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.