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 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Emma Jane
    Bank Manager born in February 1979
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Silcox, John
    Banker born in June 1975
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 4
    AIB GROUP (UK) P.L.C. - now
    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 (12 parents, 9 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Baldock, Robert Walter
    Bank Manager born in August 1946
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2011-12-12
    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
    ~ 1995-04-25
    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
    Warr, Steven Mark
    Banker born in February 1960
    Individual
    Officer
    2011-12-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    O'donnell, Hugh Anthony
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    2013-01-11 ~ 2016-12-14
    OF - Director → CIF 0
  • 10
    Dewhurst, Richard Philip
    Banker born in January 1960
    Individual (50 offsprings)
    Officer
    2017-05-25 ~ 2021-08-25
    OF - Director → CIF 0
  • 11
    Duff, John
    Bank Executive born in August 1964
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2020-09-25
    OF - Director → CIF 0
  • 12
    O'keeffe, Gerard Mortimer, Mr.
    Bank Official born in December 1965
    Individual
    Officer
    2006-10-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 13
    Licence, Dennis John
    Bank Executive born in April 1948
    Individual
    Officer
    1998-06-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Ryan, Paula Ann
    Banker born in February 1960
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2005-09-21
    OF - Director → CIF 0
  • 15
    Mcdaid, Leo Terence
    Bamk Executive born in January 1956
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ 2009-05-15
    OF - Director → CIF 0
  • 16
    Anderson, Derek James
    Individual
    Officer
    ~ 1993-11-09
    OF - Secretary → CIF 0
  • 17
    Hallissey, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 18
    Sullivan, Francis Xavier
    Banker born in August 1947
    Individual
    Officer
    ~ 1998-06-08
    OF - Director → CIF 0
    2005-05-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Mulcahy, Joan Geraldine
    Frinance Director born in June 1953
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2007-08-10
    OF - Director → CIF 0
  • 20
    Jennings, Colin Aubrey
    Banker born in July 1961
    Individual (6 offsprings)
    Officer
    2013-01-11 ~ 2017-05-25
    OF - Director → CIF 0
  • 21
    Gilhooley, Cerian Natasha
    Individual (6 offsprings)
    Officer
    2014-09-26 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 22
    Collins, Eithne Christine
    Individual
    Officer
    1998-04-24 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 23
    Earley, Damien Paul
    Bank Executive born in July 1956
    Individual
    Officer
    2005-05-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Short, Patrick Joseph, Mr
    Bank Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ 2024-09-27
    OF - Director → CIF 0
  • 25
    Carroll, Noel John
    Banker born in December 1956
    Individual
    Officer
    2000-03-24 ~ 2005-05-09
    OF - Director → CIF 0
  • 26
    Scully, Claire Gertrude
    Individual
    Officer
    1993-11-09 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 27
    Kilby, Philip Julian
    Banker born in May 1951
    Individual
    Officer
    ~ 1998-06-08
    OF - Director → CIF 0
  • 28
    Hamilton, Iain Alexander
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 29
    Rutledge, Robert
    Bank Executive born in March 1954
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2013-02-28
    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 - 1987-08-31
    Registered number 02094213
    Aib 13 Floor, 70 Saint Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 1987-01-28 (38 years 5 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.