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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 40
  • 1
    Jones, Georgina Emma Mary
    Solicitor born in March 1976
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2004-08-04
    OF - Director → CIF 0
  • 2
    Doyle, Anthony Michael
    Pensions Manager
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Michael
    Manager born in December 1958
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 4
    Cormican, Ian
    Solicitor born in February 1974
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2004-08-04
    OF - Director → CIF 0
    Cormican, Ian
    Solicitor
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 5
    Hunter, Brian
    Financial Services Manager born in November 1965
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2014-05-13
    OF - Director → CIF 0
  • 6
    Prest, David Norman
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mceldowney, Maeve
    Director, Project & Infrastructure Finance born in May 1983
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-06-08
    OF - Director → CIF 0
    2023-06-08 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Mott, Elliot Westwood
    Banking born in February 1991
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 9
    Noon, David John
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Fletcher, Keith
    Bank Official born in September 1974
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Lanning, Michael
    Banking born in June 1974
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 12
    Toomey, Bill
    Banker born in February 1959
    Individual (5 offsprings)
    Officer
    2019-11-28 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Boal, Dorothy Jayne
    Assistant Manager born in July 1967
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 14
    Power, Kate
    Born in June 1978
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Singh, Sukhdip
    Individual (1 offspring)
    Officer
    2022-06-08 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 16
    Lockwood, Mark Stephen
    Head Of Deposits And Asset Finance Gb born in June 1976
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 17
    Astruc, Paul Jacques Sylvain
    Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    2004-08-04 ~ 2010-06-23
    OF - Director → CIF 0
  • 18
    Sullivan, Francis Xavier
    Business Consultant born in August 1947
    Individual (20 offsprings)
    Officer
    2009-11-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Frank Xavier Sullivan
    Born in August 1947
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Hall, Thomas Francis
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Francis Hall
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Elliott, Andrew
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 21
    Black, William Kyle
    Bank Manager born in March 1963
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 22
    Inside Pensions, Zedra
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Secretary → CIF 0
  • 23
    Reilly, Aisling
    Business Analyst born in June 1972
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Jordan, Mark Thomas
    Banking born in August 1970
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 25
    Whittaker, Beryl
    Pensions Manager
    Individual (5 offsprings)
    Officer
    2008-03-11 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 26
    Hallissey, Elizabeth Anne
    Company Secretary born in October 1990
    Individual (18 offsprings)
    Officer
    2021-08-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 27
    Halpin, Tricia
    Banker born in March 1963
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2013-06-25
    OF - Director → CIF 0
  • 28
    Bell, Robin David
    Banking born in September 1961
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2011-07-31
    OF - Director → CIF 0
  • 29
    Lawrence, Rachel Michelle
    Accountant born in March 1970
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 30
    Brogan, Maurice Edward
    Accountant born in November 1978
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 31
    Hodges, Barry
    Head Of Corporate Banking born in May 1966
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 32
    Russell, Niall
    Born in April 1969
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Gillan, Brian Martin
    Bank Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Dinmore, Frederick John
    Management Consultant born in November 1937
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 35
    Gillanders, Leslie
    Born in November 1961
    Individual (1 offspring)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 36
    Stewart, Jeremy Paul
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ 2008-05-17
    OF - Director → CIF 0
  • 37
    Hameer, Murtaza Gulamabbas
    Manager born in March 1979
    Individual (12 offsprings)
    Officer
    2013-12-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-02 ~ 2004-08-02
    OF - Nominee Director → CIF 0
    2004-08-02 ~ 2004-08-02
    OF - Nominee Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-02 ~ 2004-08-02
    OF - Nominee Director → CIF 0
  • 40
    AIB GROUP (UK) PLC
    AIB GROUP (UK) P.L.C. - now NI018800
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92, Ann Street, Belfast, Northern Ireland
    Active Corporate (83 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AIB DC PENSIONS (UK) LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
  • AIB DC PENSIONS (UK) LIMITED
    Info
    Registered number 05194771
    Trident House Third Floor, Victoria Street, St Albans, Herts AL1 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.