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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 83
  • 1
    Johnston, Rotha Geraldine Diane
    Company Director born in August 1959
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Gormley, Hilary
    Born in May 1969
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Licence, Dennis John
    Managing Director born in April 1948
    Individual (11 offsprings)
    Officer
    1985-11-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Pritchard, David Peter
    Company Director born in July 1944
    Individual (102 offsprings)
    Officer
    2007-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Lent, Jeffrey Alan
    Chartered Accountant born in January 1946
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2007-11-22
    OF - Director → CIF 0
  • 6
    Weatherston, Jacqueline Anne
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Casey, Geraldine
    Chief People Officer (Financial Sector) born in April 1976
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2025-10-02
    OF - Director → CIF 0
  • 8
    O Keeffe, Gerard
    Banker born in December 1965
    Individual (17 offsprings)
    Officer
    2008-10-15 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Reid, Stephen John Kent
    Managing Director born in July 1963
    Individual (17 offsprings)
    Officer
    2013-07-22 ~ 2015-10-19
    OF - Director → CIF 0
  • 10
    Carson, William Montgomery
    Accountant born in January 1929
    Individual (10 offsprings)
    Officer
    1985-11-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Butler, Margaret Mary
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    2013-08-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Gouldson, Conor
    Individual (7 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Kearns, Brian
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 14
    Horner, Paul Richard
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 15
    Agnew, David Isaac
    Chairman born in December 1945
    Individual (83 offsprings)
    Officer
    2005-03-17 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Robinson, William Bruce, Sir
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2013-08-23 ~ 2020-08-23
    OF - Director → CIF 0
  • 17
    Harvey, Daniel Edward
    Banker born in August 1942
    Individual (23 offsprings)
    Officer
    1985-11-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Buckland, Graham Leonard Arthur
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Gahan, Janet Elaine
    Accountant born in July 1975
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2024-10-02
    OF - Director → CIF 0
  • 20
    Crowley, Kieran
    Business Consultant born in November 1951
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2014-11-30
    OF - Director → CIF 0
  • 21
    Mc Elroy, Eamon Francis
    Banker born in July 1943
    Individual (18 offsprings)
    Officer
    1985-11-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Mckeon, Aidan Peter
    Banking Executive born in February 1947
    Individual (5 offsprings)
    Officer
    1985-11-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    O'neill, Ronan Gerard
    Managing Director born in September 1953
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2013-06-26
    OF - Director → CIF 0
  • 24
    Turner, Simon
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    2014-10-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Fawcett, James N D
    Farmer born in June 1937
    Individual (1 offspring)
    Officer
    1985-11-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 26
    Mulhall, Robert Damien
    Bank Executive born in February 1974
    Individual (7 offsprings)
    Officer
    2020-03-09 ~ 2022-06-24
    OF - Director → CIF 0
  • 27
    Foley, Thomas Joseph
    Company Director born in June 1953
    Individual (11 offsprings)
    Officer
    2015-04-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 28
    O'callaghan, David
    Individual (19 offsprings)
    Officer
    2016-06-17 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 29
    Sullivan, Jenny Ann
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 30
    Sullivan, Francis Xavier
    General Manager born in August 1947
    Individual (20 offsprings)
    Officer
    1999-10-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 31
    Ashford, Anthony Joseph
    Director born in August 1949
    Individual (15 offsprings)
    Officer
    2005-12-05 ~ 2014-11-30
    OF - Director → CIF 0
  • 32
    Henneberry, Robbie James
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 33
    Kelly, Matthias
    Barrister born in April 1954
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 34
    Clark, Sally Jane
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 35
    Wacker, Thomas Joseph
    Director born in August 1943
    Individual (6 offsprings)
    Officer
    2012-04-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 36
    Normoyle, Helen Elizabeth
    Non Executive Director born in October 1967
    Individual (13 offsprings)
    Officer
    2021-07-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 37
    Mc Collum, Anne B, Lady
    Journalist born in May 1934
    Individual (3 offsprings)
    Officer
    1985-11-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 38
    Woosey, Andrew David
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Travers, Paul
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 40
    O'keeffe, James
    Banker born in September 1967
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 41
    Mcerlean, Eugene
    Solicitor
    Individual (1 offspring)
    Officer
    1991-04-19 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 42
    Egan, Pauline Fidelis Mary
    Company Director born in April 1965
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 43
    Spratt, Peter Norman
    Insolvency Practitioner born in August 1959
    Individual (8 offsprings)
    Officer
    2015-03-03 ~ 2022-03-03
    OF - Director → CIF 0
  • 44
    Collier, Declan
    Director born in June 1955
    Individual (19 offsprings)
    Officer
    2013-03-13 ~ 2018-03-01
    OF - Director → CIF 0
  • 45
    Bloor, John Stuart
    Chairman born in June 1943
    Individual (63 offsprings)
    Officer
    1985-11-18 ~ 2004-09-29
    OF - Director → CIF 0
  • 46
    Peck, Tiana Jennifer, Ms.
    Individual (20 offsprings)
    Officer
    1997-11-20 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 47
    Wall, Kevin Charles
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 48
    O'dwyer, Fergal
    Born in April 1960
    Individual (28 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 49
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 50
    Hallissey, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 51
    Mulcahy, Joan Geraldine
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    1985-11-18 ~ 2007-08-10
    OF - Director → CIF 0
  • 52
    Meadows, Steven
    Banker born in December 1953
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 53
    Kilty, John Francis
    Bank Director born in April 1956
    Individual (12 offsprings)
    Officer
    2009-12-21 ~ 2011-09-09
    OF - Director → CIF 0
  • 54
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2017-04-06 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 55
    O'connor, Brendan
    Banker born in June 1965
    Individual (9 offsprings)
    Officer
    2015-10-19 ~ 2020-03-11
    OF - Director → CIF 0
  • 56
    Mcsweeney, Declan
    Banker born in July 1953
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 57
    Perkin, Roger Kitson
    Company Director born in April 1948
    Individual (14 offsprings)
    Officer
    2017-03-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 58
    Kelly, Kevin John
    Banker born in June 1941
    Individual (2 offsprings)
    Officer
    1985-11-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 59
    Sweeney, Timothy Patrick
    Consultant born in June 1944
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 60
    Conn, Charles Geoffrey
    Farmer/Businessman born in February 1943
    Individual (16 offsprings)
    Officer
    1985-11-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 61
    Mc Gowan, Joseph
    Banker born in April 1962
    Individual (16 offsprings)
    Officer
    2008-10-14 ~ 2011-12-16
    OF - Director → CIF 0
  • 62
    Mcdaid, Leo Terence
    Banker born in January 1956
    Individual (15 offsprings)
    Officer
    2005-07-07 ~ 2009-05-15
    OF - Director → CIF 0
  • 63
    Cunningham, John Damian
    Finance Director born in December 1959
    Individual (15 offsprings)
    Officer
    2002-03-21 ~ 2012-03-13
    OF - Director → CIF 0
  • 64
    Toland, Robert
    Wine/Drink Retailer born in August 1927
    Individual (1 offspring)
    Officer
    1985-11-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 65
    O'donnell, Hugh Anthony
    Finance Director born in October 1970
    Individual (25 offsprings)
    Officer
    2012-03-26 ~ 2016-12-14
    OF - Director → CIF 0
  • 66
    O'sullivan, Cornelius Athanasius
    Bank Executive born in September 1946
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 67
    Malton, Shelley Joanne
    Managing Director born in January 1974
    Individual (3 offsprings)
    Officer
    2018-12-20 ~ 2023-05-10
    OF - Director → CIF 0
  • 68
    Lawrence, Rachel Michelle
    Accountant born in March 1970
    Individual (14 offsprings)
    Officer
    2017-07-03 ~ 2020-08-07
    OF - Director → CIF 0
  • 69
    Loughran, Gerry Finbar, Sir
    Company Director born in February 1942
    Individual (13 offsprings)
    Officer
    2005-03-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 70
    Fall, William Moray Newton
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 71
    Magee, Joseph William
    Bank Executive born in September 1946
    Individual (12 offsprings)
    Officer
    1985-11-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 72
    Dunley-owen, Tracy
    Non - Executive Director born in March 1972
    Individual (15 offsprings)
    Officer
    2020-04-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 73
    Bourke, Mark George
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2017-07-06 ~ 2019-02-27
    OF - Director → CIF 0
  • 74
    Higgins, Joseph
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 75
    Mcginn, Gerard Majella Joseph
    Banker born in May 1957
    Individual (38 offsprings)
    Officer
    2011-09-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 76
    Mc Guckian, John Brendan
    Director born in November 1939
    Individual (19 offsprings)
    Officer
    1985-11-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 77
    Treble, Nicholas John
    Banker born in August 1959
    Individual (22 offsprings)
    Officer
    2005-12-05 ~ 2008-02-12
    OF - Director → CIF 0
    Treble, Nicholas John
    Managing Director born in August 1959
    Individual (22 offsprings)
    2009-05-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 78
    Bryce, Cathy Ann
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2021-05-31
    OF - Director → CIF 0
  • 79
    Rea, Desmond Sir, Sir
    Consultant born in March 1937
    Individual (10 offsprings)
    Officer
    1985-11-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 80
    Kingon, Stephen Leigh
    Director born in May 1947
    Individual (26 offsprings)
    Officer
    2007-10-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 81
    Allied Irish Banks Plc, 10 Molesworth Street, Dublin, Ireland
    Corporate (17 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 82
    AIB HOLDINGS (N.I.) LIMITED
    - now NI023139 NI021848
    WOODROSS INVESTMENTS LIMITED - 1991-05-31
    First Trust Centre, Ann Street, Belfast, Northern Ireland
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 83
    ALLIED IRISH BANKS PLC - now FC007244
    ALLIED IRISH BANKS P L C - 1985-04-01
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    Aib, Bankcentre, Ballsbridge, Dublin 4, Ireland
    Active Corporate (78 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AIB GROUP (UK) P.L.C.

Previous names
AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • AIB GROUP (UK) P.L.C.
    Info
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1996-09-30
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1996-09-30
    Registered number NI018800
    92 Ann Street, Belfast BT1 3HH
    PUBLIC LIMITED COMPANY incorporated on 1985-11-18 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • AIB GROUP (UK) P.L.C.
    S
    Registered number Ni018800
    First Trust Centre, 92 Ann Street, Belfast, Northern Ireland, BT1 3HH
    Public Limited Company in Companies House, United Kingdom
    CIF 1
    Public Limited Company in Companies House, United Kingdom (Northern Ireland)
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ABERCO LIMITED
    NI028331
    92 Ann Street, Belfast
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AIB DC PENSIONS (UK) LIMITED
    05194771
    Trident House Third Floor, Victoria Street, St Albans, Herts, England
    Active Corporate (40 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    AIB JOINT VENTURES LIMITED
    - now 02094213
    ALLIED IRISH JOINT VENTURES LIMITED - 1990-01-08
    REFAL 166 LIMITED - 1987-08-31 03331873, 02178707, 02814101... (more)
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    AIB PENSIONS UK LIMITED
    - now 02692868
    ABRAGRANGE LIMITED - 1992-03-13
    Trident House Third Floor, Victoria Street, St Albans, Herts, England
    Active Corporate (41 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    FIRST TRUST COMMERCIAL SERVICES LIMITED
    - now NI026401
    FIRST TRUST LIMITED - 1995-03-03
    ESTELLO ENTERPRISES LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    FIRST TRUST FINANCIAL PLANNING LIMITED
    - now NI026458
    FIRST TRUST INSURANCE SERVICES LIMITED - 2012-03-13
    GABAS LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    FIRST TRUST FINANCIAL SERVICES LIMITED
    - now NI021140
    FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD - 2012-12-21
    FIRST TRUST FINANCIAL SERVICES LTD - 1994-12-19
    TSB FINANCIAL ADVISORY SERVICES (N.I.) LIMITED - 1992-11-02
    92 Ann Street, Belfast
    Active Corporate (30 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    FIRST TRUST INVESTMENT MANAGERS LIMITED
    - now NI026462
    FRECKLEY ENTERPRISES LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    FIRST TRUST LEASING (NO.4) N.I. LIMITED
    - now NI022444 NI030024, NI029686, NI029708... (more)
    FIRST TRUST LEASING (NO.4) NI LIMITED - 1996-03-05 NI030024, NI029686, NI029708... (more)
    AIB FINANCE (N.I.) LIMITED - 1995-10-24
    ALLIED IRISH FINANCE CO. (NI) LIMITED - 1990-01-08
    92 Ann Street, Belfast
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 10
    KONRAD PROPERTIES LTD
    - now NI032867
    BLACKMAST LIMITED - 1997-09-12
    5 Piney Park, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    68,281 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-02-18
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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