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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    D'alton, Paul Michael
    Chartered Accountant born in June 1951
    Individual (9 offsprings)
    Officer
    2001-01-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Crowley, Desmond Edward
    Banker born in October 1959
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Hickey, James
    Director Of Group Finance born in July 1968
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Matthews, Geoffrey Alan
    Company Director born in March 1940
    Individual (10 offsprings)
    Officer
    2002-06-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Ni-chionna, Orna Gabrielle
    Company Director born in February 1956
    Individual (21 offsprings)
    Officer
    2002-06-25 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Brown, Richard Martin
    Director Of Lending born in July 1963
    Individual (13 offsprings)
    Officer
    2004-01-28 ~ 2009-11-25
    OF - Director → CIF 0
  • 7
    Burke, Brian Anthony
    Chartered Accountant born in January 1953
    Individual (36 offsprings)
    Officer
    2001-01-23 ~ 2002-06-25
    OF - Director → CIF 0
  • 8
    Coleman, Kieran Mark
    Company Director born in April 1969
    Individual (27 offsprings)
    Officer
    2007-05-14 ~ 2009-11-25
    OF - Director → CIF 0
  • 9
    Elliott, Alan
    Born in July 1981
    Individual (1 offspring)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Dribbell, Geoffrey Leigh Daniel
    Banker born in March 1949
    Individual (13 offsprings)
    Officer
    1967-05-05 ~ 2001-01-23
    OF - Director → CIF 0
  • 11
    Mcclure, Alan David
    Company Director born in January 1949
    Individual (34 offsprings)
    Officer
    2002-06-25 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Berresford, Dorothy Ann
    Director Of Finance born in September 1960
    Individual (11 offsprings)
    Officer
    2002-06-25 ~ 2006-01-27
    OF - Director → CIF 0
  • 13
    Waldegrave, William Arthur
    Company Director born in August 1946
    Individual (12 offsprings)
    Officer
    2002-06-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    O'donovan, John Patrick
    Group Chief Financial Officer born in March 1952
    Individual (9 offsprings)
    Officer
    2002-06-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Goggin, Brian Joseph
    Banker born in May 1952
    Individual (8 offsprings)
    Officer
    2001-09-14 ~ 2002-06-25
    OF - Director → CIF 0
    Goggin, Brian Joseph
    Bank Executive born in May 1952
    Individual (8 offsprings)
    2004-07-21 ~ 2009-02-25
    OF - Director → CIF 0
  • 16
    Mclaughlin, Ian Michael Brian
    Company Director born in September 1966
    Individual (26 offsprings)
    Officer
    2019-12-02 ~ 2023-07-25
    OF - Director → CIF 0
  • 17
    Barber, Nicholas Charles Faithorn
    Company Director born in September 1940
    Individual (22 offsprings)
    Officer
    2002-06-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 18
    Keating, Andrew George
    Accountant born in April 1970
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 19
    Bailie, Robert Ernest
    Company Director born in June 1943
    Individual (29 offsprings)
    Officer
    2006-08-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Smyth, Lorraine Anne
    Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    2019-04-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 21
    Mcgowan, David
    Banker born in October 1955
    Individual (19 offsprings)
    Officer
    2001-09-14 ~ 2002-10-01
    OF - Director → CIF 0
    2005-02-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Soden, Michael Donald
    Bank Executive born in January 1947
    Individual (9 offsprings)
    Officer
    2002-06-25 ~ 2004-05-29
    OF - Director → CIF 0
  • 23
    Holden, Richard
    Individual (1 offspring)
    Officer
    1967-05-05 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 24
    Rogers, Andrew
    Company Director born in May 1946
    Individual (16 offsprings)
    Officer
    1967-05-05 ~ 2001-01-23
    OF - Director → CIF 0
  • 25
    Wright, Thomas David
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 26
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (46 offsprings)
    Officer
    2002-06-25 ~ 2007-10-01
    OF - Director → CIF 0
  • 27
    Keenan, Robert
    Banker born in April 1947
    Individual (16 offsprings)
    Officer
    2003-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Marland, Caroline Anne
    Company Director born in April 1946
    Individual (15 offsprings)
    Officer
    2002-06-25 ~ 2004-05-14
    OF - Director → CIF 0
  • 29
    Clifford, John Bosco
    Banker born in September 1949
    Individual (18 offsprings)
    Officer
    1967-05-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 30
    Matchett, Stephen Howard
    Banker born in April 1968
    Individual (46 offsprings)
    Officer
    2009-11-25 ~ 2014-04-04
    OF - Director → CIF 0
  • 31
    Keane, Maurice Augustine
    Bank Executive (Retired) born in May 1941
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 32
    Solan, Dudley Patrick
    Banker born in August 1955
    Individual (8 offsprings)
    Officer
    1967-05-05 ~ 2001-01-23
    OF - Director → CIF 0
  • 33
    Warren, Jeffrey Roger
    Chief Executive born in March 1948
    Individual (16 offsprings)
    Officer
    2002-06-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 34
    Hammond, Peter Thomas
    Banker born in May 1956
    Individual (13 offsprings)
    Officer
    2001-01-23 ~ 2002-06-25
    OF - Director → CIF 0
  • 35
    Spain, Mark Joseph
    Banker born in August 1969
    Individual (3 offsprings)
    Officer
    2016-08-10 ~ 2022-05-26
    OF - Director → CIF 0
  • 36
    Morris, Peter Francis
    Banker born in March 1957
    Individual (31 offsprings)
    Officer
    1967-05-05 ~ 2002-06-25
    OF - Director → CIF 0
    2007-11-21 ~ 2009-07-03
    OF - Director → CIF 0
  • 37
    Kennedy, Ian David
    Bank Executive born in December 1954
    Individual (15 offsprings)
    Officer
    2002-06-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 38
    King, Mary Eibhlin
    Banker born in November 1956
    Individual (9 offsprings)
    Officer
    2001-02-06 ~ 2002-06-25
    OF - Director → CIF 0
    2009-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 39
    Mcareavey, Thomas
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2017-04-18 ~ 2022-10-19
    OF - Director → CIF 0
  • 40
    Farrell, Herbert William
    Banker born in April 1951
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Mcginn, Gerard Majella Joseph
    Banker born in May 1957
    Individual (38 offsprings)
    Officer
    2000-09-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 42
    7, L-1371, Val Sainte-croix, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    40, Mespil Road, Dublin 4, Ireland
    Corporate (65 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK OF IRELAND UK HOLDINGS PLC

Company number: NI006941
Registered names
BANK OF IRELAND UK HOLDINGS PLC - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BANK OF IRELAND UK HOLDINGS PLC
    Info
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2001-01-31
    BIF (NORTHERN IRELAND) LIMITED - 2001-01-31
    Registered number NI006941
    1 Donegall Square South, Belfast BT1 5LR
    PUBLIC LIMITED COMPANY incorporated on 1967-05-05 (58 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BANK OF IRELAND UK HOLDINGS PLC
    S
    Registered number Ni 6941
    1, Donegall Square South, Belfast, Northern Ireland, BT1 5LR
    Public Limited Company in United Kingdom, Northern Ireland
    CIF 1 CIF 2
  • BANK OF IRELAND UK HOLDINGS PLC
    S
    Registered number Ni006941
    1, Donegall Square South, Belfast, Northern Ireland, BT1 5LR
    Public Limited Company in United Kindgom, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BANK OF IRELAND BRITAIN HOLDINGS LIMITED
    - now 02075756
    DROPTRUE LIMITED - 1987-02-27
    1 Temple Back East, Temple Quay, Bristol
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BANK OF IRELAND BUSINESS FINANCE LIMITED
    - now NI014954 FC023648
    B.I.F. LEASING LIMITED - 2001-05-09
    N.I.I.B. COMPUTER SERVICES LIMITED - 1991-03-15
    1 Donegall Square South, Belfast
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BANK OF IRELAND HOME MORTGAGES LIMITED
    - now 01130960 01953890
    BANKAMERICA FINANCE LIMITED - 1987-03-16
    One Temple Back East, Temple Back East, Bristol
    Active Corporate (32 parents)
    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
  • 4
    BOI G.P. NO 1 LIMITED
    05324484
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    BRISTOL & WEST PERSONAL PENSIONS LIMITED
    - now 02243674
    MONKTOWN LIMITED - 1988-05-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    BRISTOL & WEST PLC
    - now 02124201 03168650
    READING MORTGAGES PLC - 1997-07-25
    RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
    BIM SECURITIES NO. 2 LIMITED - 1987-12-04
    EAGEREMPIRE LIMITED - 1987-06-05
    30 Old Bailey, London
    Liquidation Corporate (53 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HAWK RESIDENTIAL LIMITED
    - now 02207342
    HAMPTONS RESIDENTIAL LIMITED - 1996-04-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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