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 8
  • 1
    Higginson, George
    Managing Director born in October 1963
    Individual (5 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, William
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Thomas
    Director born in March 1975
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Dempster, James
    Banker born in April 1971
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Halil, Spencer
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Ian George
    Banker born in February 1972
    Individual (4 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
  • 7
    1, Bread Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    40, Mespil Road, Dublin 4, Ireland
    Corporate (63 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Olsen, Adrian David
    Banker born in January 1961
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2017-10-27
    OF - Director → CIF 0
  • 2
    Mcginn, Gerard
    Banker born in May 1957
    Individual (3 offsprings)
    Officer
    1956-07-10 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Sinclair, Eoin Macintosh
    Banker born in September 1942
    Individual
    Officer
    1956-07-10 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Mcareavey, Thomas
    Senior Finance Manager born in November 1970
    Individual (10 offsprings)
    Officer
    2014-04-04 ~ 2015-09-30
    OF - Director → CIF 0
    2016-11-14 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Smyth, Lorraine
    Accountant born in January 1971
    Individual
    Officer
    2015-09-30 ~ 2016-11-14
    OF - Director → CIF 0
  • 6
    Joyce, Michael Patrick
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    King, Mary Eibhlin
    Banker born in November 1956
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2012-12-20
    OF - Director → CIF 0
  • 8
    Symon, Kenneth Andrew
    Individual
    Officer
    1956-07-10 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 9
    Tudor, John
    Company Director born in April 1969
    Individual
    Officer
    2019-11-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Andrews, Michael Gregson
    Director born in January 1955
    Individual
    Officer
    1956-07-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 11
    Duncan, Joanne
    Head Of Business Controls - Uk Savings & Lending born in November 1977
    Individual
    Officer
    2023-06-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 12
    Matchett, Stephen Howard
    Banker born in April 1968
    Individual (31 offsprings)
    Officer
    2012-01-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Burke, Brian Anthony
    Chartered Accountant born in January 1953
    Individual (4 offsprings)
    Officer
    2001-04-23 ~ 2003-12-01
    OF - Director → CIF 0
  • 14
    Mcgowan, David
    Banker born in October 1955
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2004-12-10
    OF - Director → CIF 0
    2012-01-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Wright, Ian George
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 16
    Cranston, David
    Manager born in June 1950
    Individual
    Officer
    2000-02-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Sheppard, Ian David
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Carson, Alan William
    Sales Director born in July 1967
    Individual (4 offsprings)
    Officer
    2009-12-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 19
    Sheehan, Sean Pearse
    Banker born in March 1966
    Individual
    Officer
    2009-12-22 ~ 2012-12-20
    OF - Director → CIF 0
  • 20
    Mcgee, James Gerard
    Sales Director born in January 1964
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ 2024-02-13
    OF - Director → CIF 0
  • 21
    Logan Rowe, Sylvia Agnes
    Manager born in February 1953
    Individual
    Officer
    2000-02-08 ~ 2002-03-01
    OF - Director → CIF 0
  • 22
    Mcdowell, Patrick
    Banker born in March 1940
    Individual
    Officer
    1956-07-10 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

N.I.I.B. GROUP LIMITED

Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • N.I.I.B. GROUP LIMITED
    Info
    Registered number NI003721
    1 Donegall Square South, Belfast BT1 5LR
    Private Limited Company incorporated on 1956-07-10 (69 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • N.I.I.B. GROUP LIMITED
    S
    Registered number Ni 3721
    1, Donegall Square South, Belfast, Northern Ireland, BT1 5LR
    Company Limited By Shares in Northern Ireland
    CIF 1
  • N.I.I.B. GROUP LIMITED
    S
    Registered number Ni3721
    1, Donegall Square South, Belfast, Northern Ireland, BT1 5LR
    Company Limited By Shares in Northern Ireland
    CIF 2
  • N.I.I.B GROUP LIMITED
    S
    Registered number missing
    1, Donegall Square South, Belfast, Northern Ireland, BT1 5LR
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NORTHERN ACCEPTANCES LIMITED - 1998-11-09
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NORTHRIDGE FINANCE LIMITED - 2017-08-24
    EXCHANGELAW (NO. 206) LIMITED - 1999-02-05
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    MARSHALL OF GRIMSBY LIMITED - 1988-04-05
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.