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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
    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
  • 2
    Carroll, Noel John
    Banker born in December 1956
    Individual (11 offsprings)
    Officer
    2000-03-24 ~ 2005-07-12
    OF - Director → CIF 0
  • 3
    Boulcott, Simon Peter
    Bank Manager born in January 1958
    Individual (21 offsprings)
    Officer
    2002-01-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    O'callaghan, David
    Individual (19 offsprings)
    Officer
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Sullivan, Francis Xavier
    Banker born in August 1947
    Individual (20 offsprings)
    Officer
    2005-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Ryan, Paula Ann
    Banker born in February 1960
    Individual (14 offsprings)
    Officer
    1997-11-28 ~ 2005-09-21
    OF - Director → CIF 0
  • 7
    Peck, Tiana Jennifer, Ms.
    Individual (20 offsprings)
    Officer
    1999-09-24 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 8
    Scully, Paul Peter
    Accountant born in January 1975
    Individual (12 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Collins, Eithne Christine
    Individual (13 offsprings)
    Officer
    1998-04-24 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 10
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Bellis, Brenda Mary
    Solicitor born in September 1960
    Individual (7 offsprings)
    Officer
    1995-05-23 ~ 2012-09-13
    OF - Director → CIF 0
  • 13
    Gilhooley, Cerian Natasha
    Individual (22 offsprings)
    Officer
    2015-09-07 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 14
    Cunningham, John Damian
    Bank Manager born in December 1959
    Individual (15 offsprings)
    Officer
    2000-03-24 ~ 2012-03-13
    OF - Director → CIF 0
  • 15
    O'donnell, Hugh Anthony
    Chartered Accountant born in October 1970
    Individual (25 offsprings)
    Officer
    2013-02-05 ~ 2016-12-14
    OF - Director → CIF 0
  • 16
    Scully, Fergal Paul
    Banker born in December 1963
    Individual (8 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 17
    Scully, Claire Gertrude
    Assistant Bank Manager born in November 1964
    Individual (13 offsprings)
    Officer
    1995-05-23 ~ 1997-11-28
    OF - Director → CIF 0
    Scully, Claire Gertrude
    Assistant Bank Manager
    Individual (13 offsprings)
    Officer
    1995-05-23 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 18
    Jennings, Colin Aubrey
    Banker born in July 1961
    Individual (16 offsprings)
    Officer
    2013-09-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Director → CIF 0
  • 21
    AIB HOLDINGS (UK) LIMITED
    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, 1 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIB GROUP LIMITED

Period: 1995-05-23 ~ 2018-07-03
Company number: 03062159
Registered name
AIB GROUP LIMITED - Dissolved
Standard Industrial Classification
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
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • AIB GROUP LIMITED
    Info
    Registered number 03062159
    Aib, St. Helen's, 1, Undershaft, London EC3A 8AB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 and dissolved on 2018-07-03 (23 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 9 February 2026 and licensed under the Open Government Licence v3.0.