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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 5
  • 1
    Mackenna, Lily
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hickey, James
    Born in July 1968
    Individual (1 offspring)
    Officer
    2016-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Kane, William
    Born in January 1955
    Individual (1 offspring)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
  • 4
    28, Koniginstrasse, Munchen, Germany
    Corporate (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    M&G PLC
    - now
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Ballen, Daniel
    Private Equity Investor born in September 1982
    Individual
    Officer
    2015-12-17 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Akers, Chris
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2004-06-03 ~ 2006-04-25
    OF - Director → CIF 0
  • 3
    Pople, Nicholas David
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2009-09-17
    OF - Director → CIF 0
  • 4
    Yorke, Stephen Justin
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2004-06-03 ~ 2006-04-25
    OF - Director → CIF 0
    Yorke, Stphen
    Individual (4 offsprings)
    Officer
    2004-07-12 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 5
    Donnellan, Frank
    Director born in May 1958
    Individual
    Officer
    2011-07-04 ~ 2022-08-08
    OF - Director → CIF 0
  • 6
    Ni Mhuircheartaigh, Eimhin
    Head Of Business Operations born in January 1979
    Individual
    Officer
    2020-01-30 ~ 2022-08-08
    OF - Director → CIF 0
  • 7
    Sargent, Rodger David
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2006-04-25 ~ 2007-08-29
    OF - Director → CIF 0
    Sargent, Rodger David
    Individual (13 offsprings)
    Officer
    2006-04-25 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Maasarani, Omar
    Investment Professional born in March 1986
    Individual
    Officer
    2021-04-12 ~ 2022-08-08
    OF - Director → CIF 0
  • 9
    Mcaleavey, Fergal
    Director born in October 1970
    Individual
    Officer
    2016-12-09 ~ 2022-01-20
    OF - Director → CIF 0
  • 10
    Flavin, Laurence
    Director born in June 1968
    Individual
    Officer
    2012-05-16 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    Anderson, Joshua Michael
    Managing Director born in June 1972
    Individual
    Officer
    2015-12-17 ~ 2022-08-08
    OF - Director → CIF 0
  • 12
    Murnaghan, Ken
    Director born in July 1968
    Individual
    Officer
    2014-10-24 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Gunn, John Humphrey
    Director born in January 1942
    Individual (13 offsprings)
    Officer
    2006-04-25 ~ 2022-08-08
    OF - Director → CIF 0
  • 14
    Black, Ian Alexander
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2021-01-29
    OF - Director → CIF 0
  • 15
    Giffin, Michael William
    Director born in October 1967
    Individual (113 offsprings)
    Officer
    2004-06-03 ~ 2004-06-24
    OF - Director → CIF 0
    Giffin, Michael William
    Individual (113 offsprings)
    Officer
    2004-06-03 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 16
    Keogh, Brendan
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2016-07-21
    OF - Director → CIF 0
  • 17
    Doran, Donal
    Director born in April 1966
    Individual
    Officer
    2006-04-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Kennedy, Gary
    Consultant born in January 1958
    Individual
    Officer
    2007-07-06 ~ 2008-10-15
    OF - Director → CIF 0
  • 19
    Hunt, Gerard
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    2006-04-25 ~ 2011-07-06
    OF - Director → CIF 0
  • 20
    Kraus, Kristofer
    Investment Manager born in December 1970
    Individual
    Officer
    2015-12-17 ~ 2022-08-08
    OF - Director → CIF 0
  • 21
    Treasury Building, Grand Canal Street Lower, Dublin 2, Ireland
    Corporate
    Person with significant control
    2016-12-09 ~ 2022-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINANCE IRELAND LIMITED

Previous names
FINANCE IRELAND PLC - 2012-12-14
ARDENT GROUP PLC - 2006-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FINANCE IRELAND LIMITED
    Info
    FINANCE IRELAND PLC - 2012-12-14
    ARDENT GROUP PLC - 2012-12-14
    Registered number 05144506
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-03 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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.