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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 4
  • 1
    Wright, Thomas David
    Accountant born in March 1975
    Individual (13 offsprings)
    Officer
    2022-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Greer, John-anthony
    Banker born in November 1977
    Individual (9 offsprings)
    Officer
    2018-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    1, Donegall Square South, Belfast, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    40, Mespil Road, Dublin 4, Ireland
    Corporate (63 offsprings)
    Officer
    2008-01-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mccarthy, David James
    Head Of Financial Management born in May 1965
    Individual (3 offsprings)
    Officer
    2005-02-02 ~ 2007-10-11
    OF - Director → CIF 0
  • 2
    Bird, Adrian Iain
    Banker born in May 1966
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2011-07-28
    OF - Director → CIF 0
  • 3
    Leonard, Paul Francis
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    2016-12-22 ~ 2018-11-13
    OF - Director → CIF 0
  • 4
    Coleman, Kieran Mark
    Company Director born in April 1969
    Individual
    Officer
    2007-10-11 ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Osbaldeston, Emma
    Solicitor born in October 1978
    Individual
    Officer
    2005-01-05 ~ 2005-02-02
    OF - Director → CIF 0
    Osbaldeston, Emma
    Solicitor
    Individual
    Officer
    2005-01-05 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 6
    Reddy, Colin
    Senior Treasury Manager born in March 1978
    Individual
    Officer
    2011-07-22 ~ 2016-02-25
    OF - Director → CIF 0
  • 7
    Holden, Richard
    Bank Executive born in June 1955
    Individual (29 offsprings)
    Officer
    2009-12-04 ~ 2016-12-22
    OF - Director → CIF 0
  • 8
    Kealy, Brian
    Bank Executive born in May 1958
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2019-11-20
    OF - Director → CIF 0
  • 9
    Murphy, Steven Richard
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2008-09-22
    OF - Director → CIF 0
  • 10
    Matchett, Stephen Howard
    Banker born in April 1968
    Individual (31 offsprings)
    Officer
    2009-12-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Mcareavey, Thomas
    Senior Finance Manager born in November 1970
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 12
    Gorman, Thomas James
    Trainee Solicitor born in January 1982
    Individual
    Officer
    2005-01-05 ~ 2005-02-02
    OF - Director → CIF 0
  • 13
    Downham, Andrew John
    Individual
    Officer
    2005-02-02 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 14
    280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-01-05 ~ 2005-01-05
    PE - Director → CIF 0
  • 15
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-01-05 ~ 2005-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOI G.P. NO 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOI G.P. NO 1 LIMITED
    Info
    Registered number 05324484
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-05 and dissolved on 2025-06-21 (20 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.