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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 9
  • 1
    Cranmer, Eleanor
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcknight, Claire
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    O'kane, John Henry
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Bannon, Norbert
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-15 ~ now
    OF - Director → CIF 0
    Mr Norbert Bannon
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Worrall, Rohan David
    Born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Rutledge, Robert
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Inside Pensions, Zedra
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Secretary → CIF 0
  • 8
    ALLIED IRISH BANKS PLC - now
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    ALLIED IRISH BANKS P L C - 1985-04-01
    icon of addressBankcentre, Ballsbridge, Dublin 4, Ireland
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 9
    AIB GROUP (UK) P.L.C. - now
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    icon of address92, Ann Street, Belfast, Northern Ireland
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 32
  • 1
    Ryan, Pat
    Financial Consultant born in October 1946
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Gallagher, James
    Bank Official born in August 1960
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 1998-11-16
    OF - Director → CIF 0
  • 3
    Licence, Dennis John
    Bank Executive born in April 1948
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    O'connor, Gerard Patrick
    Retired born in October 1960
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2023-08-02
    OF - Director → CIF 0
  • 5
    Greegan, Martin Patrick
    Bank Official born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1993-08-23
    OF - Director → CIF 0
  • 6
    Mcelroy, Eamon Francis
    Bank Executive born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1997-08-01
    OF - Director → CIF 0
  • 7
    Feeley, Hugh Mary
    Bank Executive born in June 1944
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1996-01-29
    OF - Director → CIF 0
  • 8
    Mcdonald, Colum Francis
    Bank Executive born in November 1942
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 1994-05-07
    OF - Director → CIF 0
    Mcdonald, Colum Francis
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 9
    Harvey, Daniel Edward
    Bank Executive born in August 1942
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 2000-05-05
    OF - Director → CIF 0
  • 10
    Mcgowan, Joseph James Gerard
    Banker born in April 1962
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 11
    Pollock, James Brian
    Retired Bank Manager born in November 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-02 ~ 1997-06-27
    OF - Director → CIF 0
  • 12
    Griffin, David William
    Bank Executive born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-27 ~ 1995-02-17
    OF - Director → CIF 0
  • 13
    Magee, Joseph William
    Bank Executive born in September 1946
    Individual
    Officer
    icon of calendar 1993-09-03 ~ 2015-03-12
    OF - Director → CIF 0
  • 14
    Whittaker, Beryl
    Pensions Manager
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2019-12-22
    OF - Secretary → CIF 0
  • 15
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-02 ~ 1992-03-04
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-02 ~ 1992-03-04
    OF - Nominee Secretary → CIF 0
  • 16
    Kelly, Kevin John
    Bank Director born in June 1941
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 1998-03-19
    OF - Director → CIF 0
  • 17
    Murphy, Noel Francis
    Bank Official born in December 1968
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2022-01-25
    OF - Director → CIF 0
  • 18
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 1992-03-04
    OF - Nominee Director → CIF 0
  • 19
    Johnston, Ivan Henry Eccles
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 1992-10-17
    OF - Secretary → CIF 0
  • 20
    Marron, Claire
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2024-08-07
    OF - Director → CIF 0
  • 21
    Clarke, Jennifer
    Bank Official born in June 1968
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1993-08-23
    OF - Director → CIF 0
  • 22
    Mulcahy, Joan Geraldine
    Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-17 ~ 2008-02-13
    OF - Director → CIF 0
  • 23
    Elliott, Andrew
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 24
    Mcauley, Sharon Patricia
    Banker born in March 1962
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 25
    Godfrey, Tim
    Retired born in September 1931
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2002-08-20
    OF - Director → CIF 0
  • 26
    Baume, Philip Michael
    Financial Controller born in December 1954
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1993-08-23
    OF - Director → CIF 0
  • 27
    Doyle, Anthony Michael
    Pension Manager
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2002-11-28
    OF - Director → CIF 0
    Doyle, Anthony Michael
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 28
    Boulcott, Simon Peter
    Senior Manager Hr born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2010-04-12
    OF - Director → CIF 0
  • 29
    Bell, Robin David
    Bank Official born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 30
    Mckeon, Aidan
    Bank Executive born in February 1947
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Frost, Susan
    Bank Officer born in July 1960
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1996-10-24
    OF - Director → CIF 0
  • 32
    Lester, Christopher Peter
    Retired born in January 1944
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2022-11-14
    OF - Director → CIF 0
parent relation
Company in focus

AIB PENSIONS UK LIMITED

Previous name
ABRAGRANGE LIMITED - 1992-03-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31
  • AIB PENSIONS UK LIMITED
    Info
    ABRAGRANGE LIMITED - 1992-03-13
    Registered number 02692868
    icon of addressTrident House Third Floor, Victoria Street, St Albans, Herts AL1 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-02 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.