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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 20
  • 1
    Rutledge, Robert
    Bank Executive born in March 1954
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Kearns, Brian
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 3
    O'donnell, Hugh Anthony
    Chartered Accountant born in October 1970
    Individual (25 offsprings)
    Officer
    2012-12-06 ~ 2016-12-14
    OF - Director → CIF 0
  • 4
    Scully, Fergal Paul
    Banker born in December 1963
    Individual (8 offsprings)
    Officer
    2017-05-25 ~ 2021-12-08
    OF - Director → CIF 0
  • 5
    Boulcott, Simon Peter
    Bank Manager born in January 1958
    Individual (22 offsprings)
    Officer
    2009-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Cunningham, John Damian
    Finance Director born in December 1959
    Individual (16 offsprings)
    Officer
    2004-11-29 ~ 2012-03-13
    OF - Director → CIF 0
  • 7
    Hallissey, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-12-11 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 8
    Peck, Tiana Jennifer, Ms.
    Individual (21 offsprings)
    Officer
    2004-11-29 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 9
    Gilhooley, Cerian Natasha
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 10
    O'callaghan, David
    Individual (19 offsprings)
    Officer
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Sullivan, Francis Xavier
    General Manager born in August 1947
    Individual (21 offsprings)
    Officer
    2004-11-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Jennings, Colin Aubrey
    Banker born in July 1961
    Individual (16 offsprings)
    Officer
    2012-12-06 ~ 2017-05-25
    OF - Director → CIF 0
  • 13
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 14
    Scully, Paul Peter
    Accountant born in January 1975
    Individual (12 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Mckeon, Aidan
    Banking Executive born in February 1947
    Individual (7 offsprings)
    Officer
    2004-12-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    O'keeffe, Gerard Mortimer, Mr.
    Bank Official born in December 1965
    Individual (18 offsprings)
    Officer
    2006-10-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 17
    Henneberry, Robbie James
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 18
    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, 2060 offsprings)
    Officer
    2004-07-01 ~ 2004-11-29
    OF - Nominee Secretary → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2004-07-01 ~ 2004-11-29
    OF - Nominee Director → CIF 0
  • 20
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 05208632... (more)
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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.