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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
    Fletcher, Keith
    Born in September 1974
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Dinmore, Frederick John
    Born in November 1937
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Mceldowney, Maeve
    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
  • 4
    Astruc, Paul Jacques Sylvain
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2004-08-04 ~ 2010-06-23
    OF - Director → CIF 0
  • 5
    Lockwood, Mark Stephen
    Born in June 1976
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Cormican, Ian
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2004-08-02 ~ 2004-08-04
    OF - Director → CIF 0
    Cormican, Ian
    Individual (7 offsprings)
    Officer
    2004-08-02 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 7
    Singh, Sukhdip
    Individual (1 offspring)
    Officer
    2022-06-08 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 8
    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 moreCIF 0
  • 9
    Halpin, Tricia
    Banker born in March 1963
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2013-06-25
    OF - Director → CIF 0
  • 10
    Hodges, Barry
    Born in May 1966
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 11
    Lanning, Michael
    Born in June 1974
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 12
    Black, William Kyle
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 13
    Doyle, Anthony Michael
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 14
    Jordan, Mark Thomas
    Born in August 1970
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 15
    Gillan, Brian Martin
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Stewart, Jeremy Paul
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ 2008-05-17
    OF - Director → CIF 0
  • 17
    Hunter, Brian
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2014-05-13
    OF - Director → CIF 0
  • 18
    Russell, Niall
    Born in April 1969
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Sullivan, Francis Xavier
    Born in August 1947
    Individual (21 offsprings)
    Officer
    2009-11-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Frank Xavier Sullivan
    Born in August 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Noon, David John
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Bell, Robin David
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Reilly, Aisling
    Born in June 1972
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Mott, Elliot Westwood
    Born in February 1991
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 24
    Toomey, Bill
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2019-11-28 ~ 2021-12-01
    OF - Director → CIF 0
  • 25
    Boal, Dorothy Jayne
    Born in July 1967
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 26
    Gillanders, Leslie
    Born in November 1961
    Individual (1 offspring)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Power, Kate
    Born in June 1978
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 28
    Brogan, Maurice Edward
    Accountant born in November 1978
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 29
    Elliott, Andrew
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 30
    Jones, Georgina Emma Mary
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2004-08-04
    OF - Director → CIF 0
  • 31
    Hameer, Murtaza Gulamabbas
    Manager born in March 1979
    Individual (12 offsprings)
    Officer
    2013-12-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 32
    Lawrence, Rachel Michelle
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 33
    Inside Pensions, Zedra
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Secretary → CIF 0
  • 34
    O'sullivan, Michael
    Born in December 1958
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 35
    Hallissey, Elizabeth Anne
    Born in October 1990
    Individual (18 offsprings)
    Officer
    2021-08-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 36
    Prest, David Norman
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Whittaker, Beryl
    Individual (5 offsprings)
    Officer
    2008-03-11 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 38
    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 (84 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-08-02 ~ 2004-08-02
    OF - Nominee Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-08-02 ~ 2004-08-02
    OF - Nominee Director → CIF 0
    2004-08-02 ~ 2004-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIB DC PENSIONS (UK) LIMITED

Period: 2004-08-02 ~ now
Company number: 05194771 02692868
Registered name
AIB DC PENSIONS (UK) LIMITED - now 02692868
Recent 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 (22 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.