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
    Scully, Paul Peter
    Accountant born in January 1975
    Individual (11 offsprings)
    Officer
    2017-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scully, Fergal Paul
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    2017-05-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hamilton, Iain Alexander
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AIB HOLDINGS (U.K.) LIMITED - now
    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 17
  • 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
    Mcnair, Julie Margaret
    Individual
    Officer
    1997-03-21 ~ 1998-04-24
    OF - Secretary → CIF 0
    1999-04-26 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 4
    Boulcott, Simon Peter
    Bank Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    O'donnell, Hugh Anthony
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    2013-02-05 ~ 2016-12-14
    OF - Director → CIF 0
  • 6
    O'keeffe, Gerard Mortimer, Mr.
    Bank Official born in December 1965
    Individual
    Officer
    2006-10-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Ryan, Paula Ann
    Banker born in February 1960
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2005-09-21
    OF - Director → CIF 0
  • 8
    Cunningham, John Damian
    Bank Manager born in December 1959
    Individual
    Officer
    2000-03-24 ~ 2012-03-13
    OF - Director → CIF 0
  • 9
    Sullivan, Francis Xavier
    Banker born in August 1947
    Individual
    Officer
    2005-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Bellis, Brenda Mary
    Solicitor born in September 1960
    Individual (2 offsprings)
    Officer
    1995-05-23 ~ 2012-09-13
    OF - Director → CIF 0
  • 11
    Jennings, Colin Aubrey
    Banker born in July 1961
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 12
    Gilhooley, Cerian Natasha
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 13
    Collins, Eithne Christine
    Individual
    Officer
    1998-04-24 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 14
    Carroll, Noel John
    Banker born in December 1956
    Individual
    Officer
    2000-03-24 ~ 2005-07-12
    OF - Director → CIF 0
  • 15
    Scully, Claire Gertrude
    Assistant Bank Manager born in November 1964
    Individual
    Officer
    1995-05-23 ~ 1997-11-28
    OF - Director → CIF 0
    Scully, Claire Gertrude
    Assistant Bank Manager
    Individual
    Officer
    1995-05-23 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIB GROUP LIMITED

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
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.