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 12
  • 1
    Mccleary, Aine Mary
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Page, Helen Margaret
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Goldie, Gail Louise
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Thomas David
    Accountant born in March 1975
    Individual (12 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Goldie-scot, Clare Leslie
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Philip Wynford
    Non- Executive Director born in January 1960
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Sommers, Richard Francis
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Enda Michael
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Herbert, Peter Ronald
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Pateman, Stephen James
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Bank Of Ireland Head Office, 40 Mespil Road, Dublin, Dublin, Ireland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    40, Mespil Road, Dublin 4, Ireland
    Corporate (63 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Mcareavey, Thomas
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2017-03-02 ~ 2022-10-24
    OF - Director → CIF 0
  • 2
    Love, Lewis
    Bank Executive born in February 1960
    Individual
    Officer
    2016-10-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Fuller, Neil Anthony
    Chief Risk Officer born in December 1966
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Holt, Dennis
    Company Director born in October 1948
    Individual
    Officer
    2010-03-02 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Kung, Mimi
    Company Director born in February 1965
    Individual
    Officer
    2017-11-09 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Sutherland, David William
    Director born in February 1962
    Individual
    Officer
    2023-08-25 ~ 2024-01-22
    OF - Director → CIF 0
  • 7
    Mcllduff, Thomas
    Banker born in December 1973
    Individual
    Officer
    2010-03-11 ~ 2010-08-20
    OF - Director → CIF 0
  • 8
    Burns, Alison Sarah
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Weymouth, David Avery
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    King, Mary Eibhlin
    Banker born in November 1956
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ 2012-10-16
    OF - Director → CIF 0
  • 11
    Ievskaya, Polina
    Chief Risk Officer born in September 1978
    Individual
    Officer
    2022-11-18 ~ 2024-02-07
    OF - Director → CIF 0
  • 12
    Murphy, Senan Joseph
    Banker born in January 1969
    Individual
    Officer
    2012-06-29 ~ 2015-10-31
    OF - Director → CIF 0
  • 13
    O'grady, Myles
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-07-09 ~ 2019-12-17
    OF - Director → CIF 0
  • 14
    Powers-freeling, Laurel Claire
    Non-Executive Director born in May 1957
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Shaw, Peter Anderson
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Mclaughlin, Ian Michael Brian
    Chief Executive born in September 1966
    Individual (14 offsprings)
    Officer
    2019-12-02 ~ 2023-07-25
    OF - Director → CIF 0
  • 17
    Haren, Patrick Hugh
    Consultant born in August 1950
    Individual
    Officer
    2012-06-29 ~ 2016-09-15
    OF - Director → CIF 0
  • 18
    Baines, John Duncan
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 19
    Smyth, Lorraine Anne
    Accountant born in September 1971
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2016-08-12
    OF - Director → CIF 0
  • 20
    Harris, Susan Elizabeth
    Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    Butler, Patrick Noel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2017-01-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Walker, Robert
    Director born in January 1953
    Individual
    Officer
    2010-03-26 ~ 2013-03-28
    OF - Director → CIF 0
  • 23
    Buchanan, Ian David
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2024-12-01
    OF - Director → CIF 0
  • 24
    Matchett, Stephen Howard
    Banker born in April 1968
    Individual (31 offsprings)
    Officer
    2010-03-11 ~ 2014-04-04
    OF - Director → CIF 0
  • 25
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2009-09-17 ~ 2009-09-17
    OF - Director → CIF 0
    James, Luciene Maureen
    Individual (8 offsprings)
    Officer
    2009-09-17 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 26
    Fisher, Christopher Charles
    Non-Executive Director born in October 1953
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Maltby, John Neil
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2015-11-18 ~ 2019-08-30
    OF - Director → CIF 0
  • 28
    Sharpe, Robert
    Non-Executive Director born in February 1949
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2020-11-30
    OF - Director → CIF 0
  • 29
    Mcgowan, David
    Banker born in October 1955
    Individual (5 offsprings)
    Officer
    2009-09-17 ~ 2015-10-07
    OF - Director → CIF 0
  • 30
    Collins, Daniel Laurence
    Banker born in October 1959
    Individual
    Officer
    2015-07-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 31
    Boucher, Richard Aidan Hugh
    Banker born in August 1958
    Individual
    Officer
    2010-03-10 ~ 2011-03-11
    OF - Director → CIF 0
  • 32
    Mcloughlin, John William
    Banker born in July 1963
    Individual
    Officer
    2010-03-15 ~ 2012-06-29
    OF - Director → CIF 0
  • 33
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2018-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Crowley, Desmond Edward
    Banker born in October 1959
    Individual (4 offsprings)
    Officer
    2009-09-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 35
    Bennett, David
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    Spain, Mark Joseph
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2024-07-29
    OF - Director → CIF 0
  • 37
    40, Mespil Road, Dublin, Ireland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-09-17 ~ 2009-09-17
    PE - Director → CIF 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
    45 Gresham Street, London EC2V 7EH
    Public Limited Company incorporated on 2009-09-17 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 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 TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Great West House, Great West Road, Brentford, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Donegall Square South, Belfast
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.