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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
    Anderson, Derek James
    Individual (3 offsprings)
    Officer
    ~ 1992-12-07
    OF - Secretary → CIF 0
  • 2
    Boland, Robert Matthew
    Banker born in December 1968
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2011-06-10
    OF - Director → CIF 0
  • 3
    Ayrton, Michael John
    Bank Executive born in July 1944
    Individual (5 offsprings)
    Officer
    1992-12-07 ~ 1998-05-18
    OF - Director → CIF 0
  • 4
    O'keeffe, Gerard Mortimer, Mr.
    Bank Official born in December 1965
    Individual (17 offsprings)
    Officer
    2006-10-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 5
    Reid, Stephen John Kent
    Managing Director born in July 1963
    Individual (17 offsprings)
    Officer
    2013-07-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Carroll, Noel John
    Banker born in December 1956
    Individual (11 offsprings)
    Officer
    1998-05-18 ~ 2005-07-12
    OF - Director → CIF 0
  • 7
    Gouldson, Conor
    Individual (7 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Kearns, Brian
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 9
    White, Stephen Charles
    Banker born in May 1951
    Individual (2 offsprings)
    Officer
    1996-01-05 ~ 2001-02-03
    OF - Director → CIF 0
  • 10
    Stanley, Paul Gerard
    Group Financial Controller born in June 1963
    Individual (6 offsprings)
    Officer
    2010-12-15 ~ 2011-10-18
    OF - Director → CIF 0
  • 11
    Gahan, Janet Elaine
    Accountant born in July 1975
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ 2023-10-02
    OF - Director → CIF 0
  • 12
    O'neill, Ronan Gerard
    Managing Director born in September 1953
    Individual (4 offsprings)
    Officer
    2011-10-18 ~ 2013-06-26
    OF - Director → CIF 0
  • 13
    Boulcott, Simon Peter
    Bank Manager born in January 1958
    Individual (21 offsprings)
    Officer
    2002-01-07 ~ 2010-12-20
    OF - Director → CIF 0
  • 14
    O'callaghan, David
    Individual (19 offsprings)
    Officer
    2016-06-17 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 15
    O'shea, Donall
    Born in July 1971
    Individual (1 offspring)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 16
    Sullivan, Jenny Ann
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 17
    Renwick, David
    Banker born in January 1964
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-12-07
    OF - Director → CIF 0
  • 18
    Sullivan, Francis Xavier
    Banker born in August 1947
    Individual (20 offsprings)
    Officer
    2005-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Ryan, Paula Ann
    Banker born in February 1960
    Individual (14 offsprings)
    Officer
    2000-03-24 ~ 2005-09-21
    OF - Director → CIF 0
  • 20
    Morris, Michael Vivian
    Born in September 1974
    Individual (1 offspring)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 21
    Kelly, Sharon
    Bank Official born in December 1967
    Individual (3 offsprings)
    Officer
    2013-01-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Mortensen, Keld
    Bank Executive born in June 1962
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2011-10-18
    OF - Director → CIF 0
  • 23
    Spratt, Peter Norman
    Chartered Accountant born in August 1959
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Mcmahon, Eugene Anthony
    Bank Manager born in June 1961
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 25
    Peck, Tiana Jennifer, Ms.
    Individual (20 offsprings)
    Officer
    1999-09-24 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 26
    Scully, Paul Peter
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 27
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 28
    Drury-byrne, Patrick David
    Banker born in May 1974
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Collins, Eithne Christine
    Individual (13 offsprings)
    Officer
    1998-04-24 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 30
    Hallissey, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 31
    Kilty, John Francis
    Banker born in April 1956
    Individual (12 offsprings)
    Officer
    1992-12-07 ~ 1996-01-05
    OF - Director → CIF 0
  • 32
    Elliott, Albert Edward
    Bank Official born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 33
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 34
    Rutledge, Robert
    Bank Executive born in March 1954
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 35
    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
  • 36
    Lynes, Jeremiah Fintan
    Banker born in February 1949
    Individual (6 offsprings)
    Officer
    1992-12-07 ~ 1993-10-18
    OF - Director → CIF 0
  • 37
    Griffin, David William
    Bank Director born in June 1954
    Individual (10 offsprings)
    Officer
    1992-12-07 ~ 1995-01-03
    OF - Director → CIF 0
  • 38
    Savage, Anna Jane
    Finance Director born in July 1980
    Individual (2 offsprings)
    Officer
    2020-08-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 39
    Cunningham, John Damian
    Bank Manager born in December 1959
    Individual (15 offsprings)
    Officer
    2000-03-24 ~ 2010-12-21
    OF - Director → CIF 0
  • 40
    O'donnell, Hugh Anthony
    Chartered Accountant born in October 1970
    Individual (25 offsprings)
    Officer
    2010-12-15 ~ 2016-12-14
    OF - Director → CIF 0
  • 41
    Naughton, Rachel Fiona
    Banker born in September 1975
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 42
    Lawrence, Rachel Michelle
    Accountant born in March 1970
    Individual (14 offsprings)
    Officer
    2017-06-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 43
    Duff, John
    Bank Manager born in August 1964
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ 2020-09-25
    OF - Director → CIF 0
  • 44
    O'neill, Shane
    Banker born in December 1971
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2015-12-09
    OF - Director → CIF 0
  • 45
    Scully, Claire Gertrude
    Individual (13 offsprings)
    Officer
    1992-12-07 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 46
    Treble, Nicholas John
    Bank Executive born in August 1959
    Individual (22 offsprings)
    Officer
    2010-12-15 ~ 2012-07-04
    OF - Director → CIF 0
  • 47
    Jennings, Colin Aubrey
    Banker born in July 1961
    Individual (16 offsprings)
    Officer
    2013-02-18 ~ 2017-05-25
    OF - Director → CIF 0
  • 48
    Hammond, Simon Mark
    Bank Manager born in March 1961
    Individual (16 offsprings)
    Officer
    2010-12-15 ~ 2011-09-08
    OF - Director → CIF 0
  • 49
    Short, Patrick Joseph, Mr
    Bank Manager born in September 1977
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ 2024-09-27
    OF - Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Ownership of shares – 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
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 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.