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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 4
  • 1
    Elliott, Alan
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Thomas David
    Born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, L-1371, Val Sainte-croix, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address40, Mespil Road, Dublin 4, Ireland
    Corporate (63 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Morris, Peter Francis
    Banker born in March 1957
    Individual
    Officer
    icon of calendar 1967-05-05 ~ 2002-06-25
    OF - Director → CIF 0
    icon of calendar 2007-11-21 ~ 2009-07-03
    OF - Director → CIF 0
  • 2
    Matthews, Geoffrey Alan
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    O'donovan, John Patrick
    Group Chief Financial Officer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Solan, Dudley Patrick
    Banker born in August 1955
    Individual
    Officer
    icon of calendar 1967-05-05 ~ 2001-01-23
    OF - Director → CIF 0
  • 6
    Mcclure, Alan David
    Company Director born in January 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Mcgowan, David
    Banker born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2002-10-01
    OF - Director → CIF 0
    icon of calendar 2005-02-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Keane, Maurice Augustine
    Bank Executive (Retired) born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Keenan, Robert
    Banker born in April 1947
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Spain, Mark Joseph
    Banker born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2022-05-26
    OF - Director → CIF 0
  • 11
    Goggin, Brian Joseph
    Banker born in May 1952
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2002-06-25
    OF - Director → CIF 0
    Goggin, Brian Joseph
    Bank Executive born in May 1952
    Individual
    icon of calendar 2004-07-21 ~ 2009-02-25
    OF - Director → CIF 0
  • 12
    Keating, Andrew George
    Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 13
    Burke, Brian Anthony
    Chartered Accountant born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2002-06-25
    OF - Director → CIF 0
  • 14
    Holden, Richard
    Individual
    Officer
    icon of calendar 1967-05-05 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 15
    D'alton, Paul Michael
    Chartered Accountant born in June 1951
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Crowley, Desmond Edward
    Banker born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Ni-chionna, Orna Gabrielle
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-25 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    King, Mary Eibhlin
    Banker born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2002-06-25
    OF - Director → CIF 0
    icon of calendar 2009-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Dribbell, Geoffrey Leigh Daniel
    Banker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1967-05-05 ~ 2001-01-23
    OF - Director → CIF 0
  • 20
    Soden, Michael Donald
    Bank Executive born in January 1947
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2004-05-29
    OF - Director → CIF 0
  • 21
    Waldegrave, William Arthur
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Mclaughlin, Ian Michael Brian
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2023-07-25
    OF - Director → CIF 0
  • 23
    Barber, Nicholas Charles Faithorn
    Company Director born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 24
    Rogers, Andrew
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1967-05-05 ~ 2001-01-23
    OF - Director → CIF 0
  • 25
    Mcareavey, Thomas
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2022-10-19
    OF - Director → CIF 0
  • 26
    Kennedy, Ian David
    Bank Executive born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Mcginn, Gerard Majella Joseph
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 28
    Coleman, Kieran Mark
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2009-11-25
    OF - Director → CIF 0
  • 29
    Clifford, John Bosco
    Banker born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1967-05-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 30
    Hammond, Peter Thomas
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-23 ~ 2002-06-25
    OF - Director → CIF 0
  • 31
    Brown, Richard Martin
    Director Of Lending born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2009-11-25
    OF - Director → CIF 0
  • 32
    Smyth, Lorraine Anne
    Accountant born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 33
    Hickey, James
    Director Of Group Finance born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Farrell, Herbert William
    Banker born in April 1951
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Marland, Caroline Anne
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2004-05-14
    OF - Director → CIF 0
  • 36
    Matchett, Stephen Howard
    Banker born in April 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2014-04-04
    OF - Director → CIF 0
  • 37
    Berresford, Dorothy Ann
    Director Of Finance born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2006-01-27
    OF - Director → CIF 0
  • 38
    Bailie, Robert Ernest
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 39
    Warren, Jeffrey Roger
    Chief Executive born in March 1948
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BANK OF IRELAND UK HOLDINGS PLC

Previous names
BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
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
    icon of address1 Donegall Square South, Belfast BT1 5LR
    PUBLIC LIMITED COMPANY incorporated on 1967-05-05 (58 years 7 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
    icon of address1, 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
    icon of address1, 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
Active 7
  • 1
    DROPTRUE LIMITED - 1987-02-27
    icon of address1 Temple Back East, Temple Quay, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Donegall Square South, Belfast
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BANKAMERICA FINANCE LIMITED - 1987-03-16
    icon of addressOne Temple Back East, Temple Back East, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MONKTOWN LIMITED - 1988-05-20
    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 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    HAMPTONS RESIDENTIAL LIMITED - 1996-04-16
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.