logo
explain how to read the page

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 20
  • 1
    Mckeon, Aidan
    Born in February 1947
    Individual (7 offsprings)
    Officer
    2004-12-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Scully, Fergal Paul
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2017-05-25 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Cunningham, John Damian
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2004-11-29 ~ 2012-03-13
    OF - Director → CIF 0
  • 4
    Jennings, Colin Aubrey
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2012-12-06 ~ 2017-05-25
    OF - Director → CIF 0
  • 5
    Rutledge, Robert
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Boulcott, Simon Peter
    Born in January 1958
    Individual (22 offsprings)
    Officer
    2009-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Sullivan, Francis Xavier
    Born in August 1947
    Individual (21 offsprings)
    Officer
    2004-11-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    O'keeffe, Gerard Mortimer, Mr.
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2006-10-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Scully, Paul Peter
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Kearns, Brian
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 11
    Peck, Tiana Jennifer, Ms.
    Individual (21 offsprings)
    Officer
    2004-11-29 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 12
    Henneberry, Robbie James
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 13
    Gilhooley, Cerian Natasha
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 14
    Hamilton, Iain Alexander
    Individual (104 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 15
    Hallissey, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-12-11 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 16
    O'callaghan, David
    Individual (19 offsprings)
    Officer
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 17
    O'donnell, Hugh Anthony
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2012-12-06 ~ 2016-12-14
    OF - Director → CIF 0
  • 18
    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
    Aib Uk, Undershaft, London, England
    Dissolved Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2004-07-01 ~ 2004-11-29
    OF - Nominee Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2004-07-01 ~ 2004-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIB G.P. NO.1 LIMITED

Period: 2004-11-29 ~ 2022-03-08
Company number: 05168226
Registered names
AIB G.P. NO.1 LIMITED - Dissolved
HACKREMCO (NO. 2168) LIMITED - 2004-11-29 05167860... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIB G.P. NO.1 LIMITED
    Info
    HACKREMCO (NO. 2168) LIMITED - 2004-11-29
    Registered number 05168226
    Aib, 1, St. Helen's, Undershaft, London EC3A 8AB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-01 and dissolved on 2022-03-08 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.