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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 51
  • 1
    Ayrton, Michael John
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1992-12-07 ~ 1998-05-18
    OF - Director → CIF 0
  • 2
    Anderson, Derek James
    Individual (4 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-12-07
    OF - Secretary → CIF 0
  • 3
    Duff, John
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Ryan, Paula Ann
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2000-03-24 ~ 2005-09-21
    OF - Director → CIF 0
  • 5
    Drury-byrne, Patrick David
    Born in May 1974
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Griffin, David William
    Born in June 1954
    Individual (11 offsprings)
    Officer
    1992-12-07 ~ 1995-01-03
    OF - Director → CIF 0
  • 7
    Gahan, Janet Elaine
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ 2023-10-02
    OF - Director → CIF 0
  • 8
    Elliott, Albert Edward
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1992-12-07
    OF - Director → CIF 0
  • 9
    Scully, Claire Gertrude
    Individual (14 offsprings)
    Officer
    1992-12-07 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 10
    O'shea, Donall
    Born in July 1971
    Individual (1 offspring)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Kilty, John Francis
    Born in April 1956
    Individual (12 offsprings)
    Officer
    1992-12-07 ~ 1996-01-05
    OF - Director → CIF 0
  • 12
    Mortensen, Keld
    Born in June 1962
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2011-10-18
    OF - Director → CIF 0
  • 13
    White, Stephen Charles
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1996-01-05 ~ 2001-02-03
    OF - Director → CIF 0
  • 14
    Kelly, Sharon
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2013-01-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Lynes, Jeremiah Fintan
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1992-12-07 ~ 1993-10-18
    OF - Director → CIF 0
  • 16
    Stanley, Paul Gerard
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2010-12-15 ~ 2011-10-18
    OF - Director → CIF 0
  • 17
    Treble, Nicholas John
    Born in August 1959
    Individual (23 offsprings)
    Officer
    2010-12-15 ~ 2012-07-04
    OF - Director → CIF 0
  • 18
    Carroll, Noel John
    Born in December 1956
    Individual (13 offsprings)
    Officer
    1998-05-18 ~ 2005-07-12
    OF - Director → CIF 0
  • 19
    Gouldson, Conor
    Individual (7 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 20
    Cunningham, John Damian
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2000-03-24 ~ 2010-12-21
    OF - Director → CIF 0
  • 21
    O'neill, Shane
    Born in December 1971
    Individual (17 offsprings)
    Officer
    2014-03-31 ~ 2015-12-09
    OF - Director → CIF 0
  • 22
    Jennings, Colin Aubrey
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2013-02-18 ~ 2017-05-25
    OF - Director → CIF 0
  • 23
    Rutledge, Robert
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Sullivan, Jenny Ann
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 25
    Hammond, Simon Mark
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2010-12-15 ~ 2011-09-08
    OF - Director → CIF 0
  • 26
    O'neill, Ronan Gerard
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2011-10-18 ~ 2013-06-26
    OF - Director → CIF 0
  • 27
    Savage, Anna Jane
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2020-08-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 28
    Morris, Michael Vivian
    Born in September 1974
    Individual (1 offspring)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 29
    Boulcott, Simon Peter
    Born in January 1958
    Individual (22 offsprings)
    Officer
    2002-01-07 ~ 2010-12-20
    OF - Director → CIF 0
  • 30
    Sullivan, Francis Xavier
    Born in August 1947
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 31
    O'keeffe, Gerard Mortimer, Mr.
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2006-10-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 32
    Scully, Paul Peter
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 33
    Kearns, Brian
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 34
    Peck, Tiana Jennifer, Ms.
    Individual (21 offsprings)
    Officer
    1999-09-24 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 35
    Mcmahon, Eugene Anthony
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 36
    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
  • 37
    Naughton, Rachel Fiona
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Hamilton, Iain Alexander
    Individual (104 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 39
    Renwick, David
    Born in January 1964
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-12-07
    OF - Director → CIF 0
  • 40
    Collins, Eithne Christine
    Individual (14 offsprings)
    Officer
    1998-04-24 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 41
    Lawrence, Rachel Michelle
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2017-06-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 42
    Boland, Robert Matthew
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2011-06-10
    OF - Director → CIF 0
  • 43
    Short, Patrick Joseph, Mr
    Bank Manager born in September 1977
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ 2024-09-27
    OF - Director → CIF 0
  • 44
    Reid, Stephen John Kent
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2013-07-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 45
    Hallissey, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 46
    O'callaghan, David
    Individual (19 offsprings)
    Officer
    2016-06-17 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 47
    O'donnell, Hugh Anthony
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2010-12-15 ~ 2016-12-14
    OF - Director → CIF 0
  • 48
    Spratt, Peter Norman
    Born in August 1959
    Individual (43 offsprings)
    Officer
    2011-08-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 49
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 50
    AIB HOLDINGS (U.K.) LIMITED
    - now 01537194
    ALLIED IRISH HOLDINGS (U.K.) LIMITED - 1990-01-08
    ALLIED IRISH NOMINEES (U.K.) LIMITED - 1981-12-31
    St Helen's, Undershaft, London, England
    Dissolved Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 51
    10, Molesworth Street, Dublin 2, Ireland
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AIB UK LOAN MANAGEMENT LIMITED

Period: 2010-12-30 ~ now
Company number: 02265458
Registered names
AIB UK LOAN MANAGEMENT LIMITED - now
REFAL 209 LIMITED - 2010-12-30 02457200... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AIB UK LOAN MANAGEMENT LIMITED
    Info
    REFAL 209 LIMITED - 2010-12-30
    Registered number 02265458
    Aib 13 Floor, 70 Saint Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1988-06-08 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • AIB UK LOAN MANAGEMENT LIMITED
    S
    Registered number 02265458
    Aib, St Helens, 1 Undershaft, London, England, EC3A 8AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIB PFP (GENERAL PARTNER) LIMITED
    SC459496
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ now
    CIF 1 - Has significant influence or control OE
    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

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