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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 2
  • 1
    Scully, Paul Peter
    Accountant born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    AIB HOLDINGS (U.K.) LIMITED - now
    ALLIED IRISH HOLDINGS (U.K.) LIMITED - 1990-01-08
    ALLIED IRISH NOMINEES (U.K.) LIMITED - 1981-12-31
    icon of addressAib Uk, Undershaft, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Kearns, Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 2
    Cunningham, John Damian
    Finance Director born in December 1959
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2012-03-13
    OF - Director → CIF 0
  • 3
    Henneberry, Robbie James
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Gilhooley, Cerian Natasha
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 5
    Jennings, Colin Aubrey
    Banker born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2017-05-25
    OF - Director → CIF 0
  • 6
    O'donnell, Hugh Anthony
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2016-12-14
    OF - Director → CIF 0
  • 7
    O'keeffe, Gerard Mortimer, Mr.
    Bank Official born in December 1965
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 8
    Hallissey, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 9
    Peck, Tiana Jennifer, Ms.
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 10
    Rutledge, Robert
    Bank Executive born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Hamilton, Iain Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 12
    O'callaghan, David
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Sullivan, Francis Xavier
    General Manager born in August 1947
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Boulcott, Simon Peter
    Bank Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Mckeon, Aidan
    Banking Executive born in February 1947
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Scully, Fergal Paul
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2021-12-08
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-07-01 ~ 2004-11-29
    PE - Nominee Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-01 ~ 2004-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIB G.P. NO.1 LIMITED

Previous name
HACKREMCO (NO. 2168) LIMITED - 2004-11-29
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
    icon of addressAib, 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.