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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
Active 6
  • 1
    Scully, Paul Peter
    Born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Sullivan, Jenny Ann
    Born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Michael Vivian
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ now
    OF - Director → CIF 0
  • 5
    O'shea, Donall
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of address10, Molesworth Street, Dublin 2, Ireland
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more 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
Ceased 44
  • 1
    Kilty, John Francis
    Banker born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-07 ~ 1996-01-05
    OF - Director → CIF 0
  • 2
    Mcmahon, Eugene Anthony
    Bank Manager born in June 1961
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Mortensen, Keld
    Bank Executive born in June 1962
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-10-18
    OF - Director → CIF 0
  • 4
    Kearns, Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 5
    Collins, Eithne Christine
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Cunningham, John Damian
    Bank Manager born in December 1959
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2010-12-21
    OF - Director → CIF 0
  • 8
    Duff, John
    Bank Manager born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2020-09-25
    OF - Director → CIF 0
  • 9
    Renwick, David
    Banker born in January 1964
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-12-07
    OF - Director → CIF 0
  • 10
    Stanley, Paul Gerard
    Group Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2011-10-18
    OF - Director → CIF 0
  • 11
    Elliott, Albert Edward
    Bank Official born in November 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 12
    Scully, Claire Gertrude
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 13
    Ayrton, Michael John
    Bank Executive born in July 1944
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1998-05-18
    OF - Director → CIF 0
  • 14
    Hammond, Simon Mark
    Bank Manager born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2011-09-08
    OF - Director → CIF 0
  • 15
    Drury-byrne, Patrick David
    Banker born in May 1974
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Jennings, Colin Aubrey
    Banker born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2017-05-25
    OF - Director → CIF 0
  • 17
    O'neill, Ronan Gerard
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2013-06-26
    OF - Director → CIF 0
  • 18
    Lynes, Jeremiah Fintan
    Banker born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-07 ~ 1993-10-18
    OF - Director → CIF 0
  • 19
    Griffin, David William
    Bank Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-07 ~ 1995-01-03
    OF - Director → CIF 0
  • 20
    Gahan, Janet Elaine
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2023-10-02
    OF - Director → CIF 0
  • 21
    Ryan, Paula Ann
    Banker born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2005-09-21
    OF - Director → CIF 0
  • 22
    O'donnell, Hugh Anthony
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2016-12-14
    OF - Director → CIF 0
  • 23
    O'keeffe, Gerard Mortimer, Mr.
    Bank Official born in December 1965
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 24
    Reid, Stephen John Kent
    Managing Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    White, Stephen Charles
    Banker born in May 1951
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2001-02-03
    OF - Director → CIF 0
  • 26
    Treble, Nicholas John
    Bank Executive born in August 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2012-07-04
    OF - Director → CIF 0
  • 27
    Savage, Anna Jane
    Finance Director born in July 1980
    Individual
    Officer
    icon of calendar 2020-08-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 28
    Hallissey, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 29
    Peck, Tiana Jennifer, Ms.
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 30
    Boland, Robert Matthew
    Banker born in December 1968
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-06-10
    OF - Director → CIF 0
  • 31
    Anderson, Derek James
    Individual
    Officer
    icon of calendar ~ 1992-12-07
    OF - Secretary → CIF 0
  • 32
    Spratt, Peter Norman
    Chartered Accountant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 33
    Rutledge, Robert
    Bank Executive born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 34
    Hamilton, Iain Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 35
    O'callaghan, David
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 36
    Sullivan, Francis Xavier
    Banker born in August 1947
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 37
    Carroll, Noel John
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2005-07-12
    OF - Director → CIF 0
  • 38
    Naughton, Rachel Fiona
    Banker born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 39
    Kelly, Sharon
    Bank Official born in December 1967
    Individual
    Officer
    icon of calendar 2013-01-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 40
    Boulcott, Simon Peter
    Bank Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2010-12-20
    OF - Director → CIF 0
  • 41
    Lawrence, Rachel Michelle
    Accountant born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 42
    Short, Patrick Joseph, Mr
    Bank Manager born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2024-09-27
    OF - Director → CIF 0
  • 43
    O'neill, Shane
    Banker born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-12-09
    OF - Director → CIF 0
  • 44
    ALLIED IRISH HOLDINGS (U.K.) LIMITED - 1990-01-08
    ALLIED IRISH NOMINEES (U.K.) LIMITED - 1981-12-31
    icon of addressSt Helen's, Undershaft, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIB UK LOAN MANAGEMENT LIMITED

Previous name
REFAL 209 LIMITED - 2010-12-30
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
    icon of addressAib 13 Floor, 70 Saint Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1988-06-08 (37 years 6 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
    icon of addressAib, 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
Active 1
  • icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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