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
    Kearns, Brian
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Scully, Paul Peter
    Accountant born in January 1975
    Individual (11 offsprings)
    Officer
    2017-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Scully, Fergal Paul
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    2017-05-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALLIED IRISH HOLDINGS (U.K.) LIMITED - 1990-01-08
    ALLIED IRISH NOMINEES (U.K.) LIMITED - 1981-12-31
    St. Helen's, 1 Undershaft, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    O'callaghan, David
    Individual
    Officer
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Peck, Tiana Jennifer, Ms.
    Individual
    Officer
    1999-09-24 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 3
    Griffin, David William
    Bank Executive born in June 1954
    Individual (1 offspring)
    Officer
    1991-10-25 ~ 1995-04-25
    OF - Director → CIF 0
  • 4
    Mcnair, Julie Margaret
    Individual
    Officer
    1999-04-26 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 5
    Boulcott, Simon Peter
    Bank Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Carr, Laurence Dove Mabey
    Banker born in January 1950
    Individual
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 7
    O'donnell, Hugh Anthony
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    2013-02-05 ~ 2016-12-14
    OF - Director → CIF 0
  • 8
    O'keeffe, Gerard Mortimer, Mr.
    Bank Official born in December 1965
    Individual
    Officer
    2006-10-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Ryan, Paula Ann
    Banker born in February 1960
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2005-09-21
    OF - Director → CIF 0
  • 10
    Baggott, Neil John
    Senior Bank Manager born in March 1954
    Individual
    Officer
    1994-12-02 ~ 2000-03-24
    OF - Director → CIF 0
  • 11
    Cunningham, John Damian
    Bank Manager born in December 1959
    Individual
    Officer
    2000-03-24 ~ 2012-03-13
    OF - Director → CIF 0
  • 12
    Anderson, Derek James
    Individual
    Officer
    ~ 1993-11-10
    OF - Secretary → CIF 0
  • 13
    Blowers, Christopher David
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 2000-03-24
    OF - Director → CIF 0
  • 14
    Kilgallon, Margaret Celine
    Individual
    Officer
    1997-03-21 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 15
    Sullivan, Francis Xavier
    Banker born in August 1947
    Individual
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
    2005-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Mulcahy, Joan Geraldine
    Financial Controller born in June 1953
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Jennings, Colin Aubrey
    Banker born in July 1961
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 18
    Gilhooley, Cerian Natasha
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 19
    Collins, Eithne Christine
    Individual
    Officer
    1998-04-24 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 20
    Lynes, Jeremiah Fintan
    Banker born in February 1949
    Individual (2 offsprings)
    Officer
    1992-06-29 ~ 1993-11-10
    OF - Director → CIF 0
  • 21
    Merry, Alan
    Banker born in April 1954
    Individual
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
  • 22
    Carroll, Noel John
    Banker born in December 1956
    Individual
    Officer
    2000-03-24 ~ 2005-07-12
    OF - Director → CIF 0
  • 23
    Mcsweeney, Declan Peter
    Bank Executive born in July 1953
    Individual
    Officer
    ~ 1991-10-25
    OF - Director → CIF 0
  • 24
    Scully, Claire Gertrude
    Individual
    Officer
    1993-11-10 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 25
    Flynn, Declan James
    Bank Executive born in October 1956
    Individual
    Officer
    1993-11-10 ~ 2000-03-24
    OF - Director → CIF 0
  • 26
    Hamilton, Iain Alexander
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AIB COMMERCIAL FINANCE LIMITED

Previous names
ALLIED COMMERCIAL FINANCE LIMITED - 1990-01-08
SWALLOWHURST LIMITED - 1989-01-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
200,000 GBP2017-12-31
200,000 GBP2016-12-31
Net Assets/Liabilities
200,000 GBP2017-12-31
200,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
200,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
200,000 GBP2017-12-31
200,000 GBP2016-12-31
  • AIB COMMERCIAL FINANCE LIMITED
    Info
    ALLIED COMMERCIAL FINANCE LIMITED - 1990-01-08
    SWALLOWHURST LIMITED - 1989-01-03
    Registered number 02314190
    Aib, St. Helen's, 1, Undershaft, London EC3A 8AB
    Private Limited Company incorporated on 1988-11-07 and dissolved on 2021-03-16 (32 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.