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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 11
  • 1
    Pateman, Stephen James
    Born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Goldie, Gail Louise
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Philip Wynford
    Born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Enda Michael
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Thomas David
    Born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Goldie-scot, Clare Leslie
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Mccleary, Aine Mary
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Sommers, Richard Francis
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ now
    OF - Director → CIF 0
  • 9
    Page, Helen Margaret
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressBank Of Ireland Head Office, 40 Mespil Road, Dublin, Dublin, Ireland
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of address40, Mespil Road, Dublin 4, Ireland
    Corporate (63 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Holt, Dennis
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2010-03-02 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Herbert, Peter Ronald
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 3
    Powers-freeling, Laurel Claire
    Non-Executive Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Bennett, David
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Mcgowan, David
    Banker born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2015-10-07
    OF - Director → CIF 0
  • 6
    Spain, Mark Joseph
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2024-07-29
    OF - Director → CIF 0
  • 7
    O'grady, Myles
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Butler, Patrick Noel
    Chartered Accountant born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Mcloughlin, John William
    Banker born in July 1963
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Harris, Susan Elizabeth
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Crowley, Desmond Edward
    Banker born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Boucher, Richard Aidan Hugh
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2011-03-11
    OF - Director → CIF 0
  • 13
    King, Mary Eibhlin
    Banker born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2012-10-16
    OF - Director → CIF 0
  • 14
    Weymouth, David Avery
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Walker, Robert
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Shaw, Peter Anderson
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Mclaughlin, Ian Michael Brian
    Chief Executive born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2023-07-25
    OF - Director → CIF 0
  • 18
    Baines, John Duncan
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 19
    Fuller, Neil Anthony
    Chief Risk Officer born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Burns, Alison Sarah
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    Mcareavey, Thomas
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2022-10-24
    OF - Director → CIF 0
  • 22
    Collins, Daniel Laurence
    Banker born in October 1959
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 23
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Ievskaya, Polina
    Chief Risk Officer born in September 1978
    Individual
    Officer
    icon of calendar 2022-11-18 ~ 2024-02-07
    OF - Director → CIF 0
  • 25
    Sharpe, Robert
    Non-Executive Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2020-11-30
    OF - Director → CIF 0
  • 26
    Smyth, Lorraine Anne
    Accountant born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2016-08-12
    OF - Director → CIF 0
  • 27
    Kung, Mimi
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2020-11-09
    OF - Director → CIF 0
  • 28
    Maltby, John Neil
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2019-08-30
    OF - Director → CIF 0
  • 29
    Matchett, Stephen Howard
    Banker born in April 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2014-04-04
    OF - Director → CIF 0
  • 30
    Murphy, Senan Joseph
    Banker born in January 1969
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2015-10-31
    OF - Director → CIF 0
  • 31
    Mcllduff, Thomas
    Banker born in December 1973
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2010-08-20
    OF - Director → CIF 0
  • 32
    Buchanan, Ian David
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2024-12-01
    OF - Director → CIF 0
  • 33
    Love, Lewis
    Bank Executive born in February 1960
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 34
    Sutherland, David William
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2023-08-25 ~ 2024-01-22
    OF - Director → CIF 0
  • 35
    Fisher, Christopher Charles
    Non-Executive Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Haren, Patrick Hugh
    Consultant born in August 1950
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2016-09-15
    OF - Director → CIF 0
  • 37
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2009-09-17
    OF - Director → CIF 0
    James, Luciene Maureen
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 38
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2009-09-17 ~ 2009-09-17
    PE - Director → CIF 0
  • 39
    icon of address40, Mespil Road, Dublin, Ireland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANK OF IRELAND (UK) PLC

Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • BANK OF IRELAND (UK) PLC
    Info
    Registered number 07022885
    icon of address45 Gresham Street, London EC2V 7EH
    PUBLIC LIMITED COMPANY incorporated on 2009-09-17 (16 years 2 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
    icon of address1, Bread Street, London, England, EC4M 9BE
    Company Limited By Shares in England
    CIF 1
  • BANK OF IRELAND (UK) PLC
    S
    Registered number 07022885
    icon of addressBow 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
Active 4
  • 1
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    INTERCEDE 1750 LIMITED - 2001-12-03
    FRTS 1 LIMITED - 2002-06-13
    icon of addressBotanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address1 Donegall Square South, Belfast
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.