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
0
- Not found in our database.
Company in focus
AIB GROUP P.L.C.
Related profiles found in government register
AIB GROUP P.L.C.
SRegistered number 594283
10, Molesworth Street, Dublin, IrelandPublic Limited Company in Companies Registration Office In Ireland, IrelandCIF 1AIB GROUP P.L.C.
SRegistered number 594283Allied Irish Banks Plc, 10 Molesworth Street, Dublin, IrelandPublic Limited Company in IrelandCIF 2 CIF 3
Offspring entities and appointments
Active
17
- 1JOHN GOVETT HOLDINGS LIMITED - 1997-01-17Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (4 parents)Person with significant control
2017-12-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2Aib St. Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Person with significant control 2017-12-08 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3AIB (LOCAL AUTHORITY SERVICES) LIMITED - 2001-12-24ALLIED IRISH INVESTMENT BANK (LOCAL AUTHORITY SERVICES) LIMITED - 1990-01-08JEMWICK LIMITED - 1980-12-31Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-12-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4
AIB GROUP (UK) P.L.C.
- nowAIB GROUP NORTHERN IRELAND PLC - 1996-09-30TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-0192 Ann Street, BelfastActive Corporate (12 parents, 9 offsprings)Person with significant control 2017-12-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5WOODROSS INVESTMENTS LIMITED - 1991-05-31First Trust Centre, 92 Ann Street, BelfastActive Corporate (5 parents, 1 offspring)Person with significant control 2017-12-08 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 6ALLIED IRISH HOLDINGS (U.K.) LIMITED - 1990-01-08ALLIED IRISH NOMINEES (U.K.) LIMITED - 1981-12-31Aib St. Helen's, 1, Undershaft, LondonDissolved Corporate (4 parents, 6 offsprings)Person with significant control 2017-12-12 ~ dissolvedCIF 8 - Has significant influence or control → OE
- 792 Ann Street, BelfastDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Person with significant control 2017-12-08 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 892 Ann Street, BelfastDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Person with significant control 2017-12-08 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 9REFAL 209 LIMITED - 2010-12-30Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Has significant influence or control as a member of a firm → OE
- 10ALLIED IRISH INVESTMENT COMPANY LIMITED - 1990-09-10Aib, St. Helen's, 1 Undershaft, London, EnglandDissolved Corporate (4 parents)Person with significant control 2017-12-08 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 119-12 Dawson Street, Dublin 2, IrelandRegistered Corporate (1 parent)Beneficial owner 2018-09-21 ~ nowCIF 10 - Ownership of shares - More than 25% → OE
- 12Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2017-12-31Person with significant control 2017-12-08 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 1310 Molesworth Street, Dublin, IrelandRegistered Corporate (1 parent)Beneficial owner 2016-12-08 ~ nowCIF 11 - Ownership of shares - More than 25% → OE
- 14DUNWILCO (1487) LIMITED - 2007-12-194th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (2 parents, 1 offspring)Person with significant control 2017-12-11 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 159-12 Dawson Street Dublin 2, Dublin, IrelandRegistered Corporate (1 parent)Beneficial owner 2021-08-31 ~ nowCIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of voting rights - More than 25% → OE
- 169-12 Dawson Street Dublin 2, Dublin, IrelandRegistered Corporate (1 parent)Beneficial owner 2021-08-31 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OE
- 1770 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-02-29Person with significant control 2021-08-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.