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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 21
  • 1
    Boulcott, Simon Peter
    Bank Manager born in January 1958
    Individual (21 offsprings)
    Officer
    2002-01-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Sullivan, Francis Xavier
    Banker born in August 1947
    Individual (20 offsprings)
    Officer
    ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Scully, Paul Peter
    Accountant born in January 1975
    Individual (12 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Kearns, Brian
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 6
    O'donnell, Hugh Anthony
    Chartered Accountant born in October 1970
    Individual (25 offsprings)
    Officer
    2013-02-05 ~ 2016-12-14
    OF - Director → CIF 0
  • 7
    Bellis, Brenda Mary
    Solicitor born in September 1960
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 2012-09-13
    OF - Director → CIF 0
  • 8
    Kilby, Philip Julian
    Banker born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
    Kilby, Philip Julian
    Individual (4 offsprings)
    Officer
    ~ 1996-05-23
    OF - Secretary → CIF 0
  • 9
    Jennings, Colin Aubrey
    Banker born in July 1961
    Individual (16 offsprings)
    Officer
    2013-09-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 10
    Ryan, Paula Ann
    Banker born in March 1960
    Individual (14 offsprings)
    Officer
    2000-03-24 ~ 2005-09-21
    OF - Director → CIF 0
  • 11
    Peck, Tiana Jennifer, Ms.
    Individual (20 offsprings)
    Officer
    1999-09-24 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 12
    Scully, Fergal Paul
    Banker born in December 1963
    Individual (8 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 13
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 14
    Collins, Eithne Christine
    Individual (13 offsprings)
    Officer
    1998-04-24 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 15
    Potts, Michael Gerard
    Banker born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Kilgallon, Margaret Celine
    Company Secretary
    Individual (8 offsprings)
    Officer
    1996-05-23 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 17
    Cunningham, John Damian
    Bank Manager born in December 1959
    Individual (15 offsprings)
    Officer
    2000-03-24 ~ 2012-03-13
    OF - Director → CIF 0
  • 18
    O'callaghan, David
    Individual (19 offsprings)
    Officer
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 19
    Gilhooley, Cerian Natasha
    Individual (22 offsprings)
    Officer
    2015-09-07 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 20
    Mcnair, Julie Margaret
    Individual (13 offsprings)
    Officer
    1999-04-26 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 21
    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
    2016-04-21 ~ dissolved
    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
parent relation
Company in focus

ALLIED IRISH LIMITED

Period: 1996-04-26 ~ 2020-12-08
Company number: 02549907
Registered names
ALLIED IRISH LIMITED - Dissolved
REFAL 294 LIMITED - 1991-04-19 02398802... (more)
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company
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
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31

  • ALLIED IRISH LIMITED
    Info
    GREENBANK RESIDENTIAL DEVELOPMENT LIMITED - 1996-04-26
    REFAL 294 LIMITED - 1996-04-26
    Registered number 02549907
    Aib St. Helen's, 1, Undershaft, London EC3A 8AB
    PRIVATE LIMITED COMPANY incorporated on 1990-10-18 and dissolved on 2020-12-08 (30 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.