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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 50
  • 1
    Murphy, Senan Joseph
    Banker born in January 1969
    Individual (24 offsprings)
    Officer
    2012-06-29 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Crowley, Desmond Edward
    Banker born in October 1959
    Individual (14 offsprings)
    Officer
    2009-09-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    James, Luciene Maureen
    Director born in April 1962
    Individual (251 offsprings)
    Officer
    2009-09-17 ~ 2009-09-17
    OF - Director → CIF 0
    James, Luciene Maureen
    Individual (251 offsprings)
    Officer
    2009-09-17 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 4
    Shaw, Peter Anderson
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Weymouth, David Avery
    Company Director born in May 1955
    Individual (25 offsprings)
    Officer
    2015-06-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Moore, Philip Wynford
    Born in January 1960
    Individual (65 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Ievskaya, Polina
    Chief Risk Officer born in September 1978
    Individual (2 offsprings)
    Officer
    2022-11-18 ~ 2024-02-07
    OF - Director → CIF 0
  • 8
    Powers-freeling, Laurel Claire
    Non-Executive Director born in May 1957
    Individual (52 offsprings)
    Officer
    2010-04-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Goldie-scot, Clare Leslie
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Mccleary, Aine Mary
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Haren, Patrick Hugh
    Consultant born in August 1950
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2016-09-15
    OF - Director → CIF 0
  • 12
    Mclaughlin, Ian Michael Brian
    Chief Executive born in September 1966
    Individual (26 offsprings)
    Officer
    2019-12-02 ~ 2023-07-25
    OF - Director → CIF 0
  • 13
    Mcloughlin, John William
    Banker born in July 1963
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Sommers, Richard Francis
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2021-08-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Holt, Dennis
    Company Director born in October 1948
    Individual (43 offsprings)
    Officer
    2010-03-02 ~ 2012-06-29
    OF - Director → CIF 0
  • 16
    Walker, Robert
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2013-03-28
    OF - Director → CIF 0
  • 17
    Sutherland, David William
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2023-08-25 ~ 2024-01-22
    OF - Director → CIF 0
  • 18
    Smyth, Lorraine Anne
    Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    2014-09-08 ~ 2016-08-12
    OF - Director → CIF 0
  • 19
    Collins, Daniel Laurence
    Banker born in October 1959
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 20
    Mcgowan, David
    Banker born in October 1955
    Individual (19 offsprings)
    Officer
    2009-09-17 ~ 2015-10-07
    OF - Director → CIF 0
  • 21
    Kung, Mimi
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2017-11-09 ~ 2020-11-09
    OF - Director → CIF 0
  • 22
    Butler, Patrick Noel
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2017-01-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    O'grady, Myles
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2019-07-09 ~ 2019-12-17
    OF - Director → CIF 0
  • 24
    Johnson, Enda Michael
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 25
    Bennett, David
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2013-02-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Burns, Alison Sarah
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 27
    Mcteague, Karina Trudy
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 28
    Maltby, John Neil
    Director born in January 1962
    Individual (57 offsprings)
    Officer
    2015-11-18 ~ 2019-08-30
    OF - Director → CIF 0
  • 29
    Love, Lewis
    Bank Executive born in February 1960
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 30
    Herbert, Peter Ronald
    Director born in October 1955
    Individual (12 offsprings)
    Officer
    2020-05-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 31
    Wright, Thomas David
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 32
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2018-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 33
    Matchett, Stephen Howard
    Banker born in April 1968
    Individual (46 offsprings)
    Officer
    2010-03-11 ~ 2014-04-04
    OF - Director → CIF 0
  • 34
    Fisher, Christopher Charles
    Non-Executive Director born in October 1953
    Individual (11 offsprings)
    Officer
    2010-03-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Spain, Mark Joseph
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2024-07-29
    OF - Director → CIF 0
  • 36
    Buchanan, Ian David
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ 2024-12-01
    OF - Director → CIF 0
  • 37
    King, Mary Eibhlin
    Banker born in November 1956
    Individual (9 offsprings)
    Officer
    2010-03-15 ~ 2012-10-16
    OF - Director → CIF 0
  • 38
    Page, Helen Margaret
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 39
    Mcareavey, Thomas
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2017-03-02 ~ 2022-10-24
    OF - Director → CIF 0
  • 40
    Baines, John Duncan
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2018-05-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 41
    Sharpe, Robert
    Non-Executive Director born in February 1949
    Individual (29 offsprings)
    Officer
    2016-04-25 ~ 2020-11-30
    OF - Director → CIF 0
  • 42
    Mcllduff, Thomas
    Banker born in December 1973
    Individual (1 offspring)
    Officer
    2010-03-11 ~ 2010-08-20
    OF - Director → CIF 0
  • 43
    Goldie, Gail Louise
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 44
    Fuller, Neil Anthony
    Chief Risk Officer born in December 1966
    Individual (13 offsprings)
    Officer
    2015-10-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 45
    Harris, Susan Elizabeth
    Accountant born in January 1961
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 46
    Pateman, Stephen James
    Born in September 1963
    Individual (40 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 47
    Boucher, Richard Aidan Hugh
    Banker born in August 1958
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ 2011-03-11
    OF - Director → CIF 0
  • 48
    THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
    OE017091
    Bank Of Ireland Head Office, 40 Mespil Road, Dublin, Dublin, Ireland
    Registered Corporate (1 parent, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    40, Mespil Road, Dublin 4, Ireland
    Corporate (65 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 50
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2009-09-17 ~ 2009-09-17
    OF - Director → CIF 0
parent relation
Company in focus

BANK OF IRELAND (UK) PLC

Company number: 07022885
Registered name
BANK OF IRELAND (UK) PLC - now
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • BANK OF IRELAND (UK) PLC
    Info
    Registered number 07022885
    45 Gresham Street, London EC2V 7EH
    PUBLIC LIMITED COMPANY incorporated on 2009-09-17 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BANK OF IRELAND (UK) PLC
    S
    Registered number 7022885
    1, Bread Street, London, England, EC4M 9BE
    Company Limited By Shares in England
    CIF 1
  • BANK OF IRELAND (UK) PLC
    S
    Registered number 07022885
    Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9BE
    Corporate in Companies House, England And Wales
    CIF 2
    Public Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BANK OF IRELAND TRUSTEE COMPANY LIMITED
    00385057
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
    - now 04287534
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MIDASGRANGE LTD
    04890174
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Liquidation Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    N.I.I.B. GROUP LIMITED
    NI003721
    1 Donegall Square South, Belfast
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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