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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 12
  • 1
    Fall, William Moray Newton
    Born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gormley, Hilary
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Horner, Paul Richard
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Joseph
    Born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Sullivan, Jenny Ann
    Born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Woosey, Andrew David
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Weatherston, Jacqueline Anne
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Travers, Paul
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Clark, Sally Jane
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Buckland, Graham Leonard Arthur
    Born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressAllied Irish Banks Plc, 10 Molesworth Street, Dublin, Ireland
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 68
  • 1
    Kilty, John Francis
    Bank Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Sweeney, Timothy Patrick
    Consultant born in June 1944
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Licence, Dennis John
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 1985-11-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Kearns, Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 5
    Cunningham, John Damian
    Finance Director born in December 1959
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2012-03-13
    OF - Director → CIF 0
  • 6
    Toland, Robert
    Wine/Drink Retailer born in August 1927
    Individual
    Officer
    icon of calendar 1985-11-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    O'keeffe, James
    Banker born in September 1967
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Mcdaid, Leo Terence
    Banker born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2009-05-15
    OF - Director → CIF 0
  • 9
    Bryce, Cathy Ann
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2020-03-12 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Conn, Charles Geoffrey
    Farmer/Businessman born in February 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 1985-11-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Henneberry, Robbie James
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 12
    Collier, Declan
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Robinson, William Bruce, Sir
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2020-08-23
    OF - Director → CIF 0
  • 14
    Kelly, Matthias
    Barrister born in April 1954
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Mc Elroy, Eamon Francis
    Banker born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1985-11-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Harvey, Daniel Edward
    Banker born in August 1942
    Individual
    Officer
    icon of calendar 1985-11-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Butler, Margaret Mary
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Mc Gowan, Joseph
    Banker born in April 1962
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    Mc Collum, Anne B, Lady
    Journalist born in May 1934
    Individual
    Officer
    icon of calendar 1985-11-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 20
    Pritchard, David Peter
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 21
    Egan, Pauline Fidelis Mary
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 22
    Johnston, Rotha Geraldine Diane
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    Wacker, Thomas Joseph
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2012-04-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 24
    Meadows, Steven
    Banker born in December 1953
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 25
    O'neill, Ronan Gerard
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2013-06-26
    OF - Director → CIF 0
  • 26
    Bourke, Mark George
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2019-02-27
    OF - Director → CIF 0
  • 27
    Magee, Joseph William
    Bank Executive born in September 1946
    Individual
    Officer
    icon of calendar 1985-11-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Gahan, Janet Elaine
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2024-10-02
    OF - Director → CIF 0
  • 29
    Bloor, John Stuart
    Chairman born in June 1943
    Individual (56 offsprings)
    Officer
    icon of calendar 1985-11-18 ~ 2004-09-29
    OF - Director → CIF 0
  • 30
    Kelly, Kevin John
    Banker born in June 1941
    Individual
    Officer
    icon of calendar 1985-11-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Loughran, Gerry Finbar, Sir
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    O'donnell, Hugh Anthony
    Finance Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2016-12-14
    OF - Director → CIF 0
  • 33
    Mcsweeney, Declan
    Banker born in July 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 34
    O Keeffe, Gerard
    Banker born in December 1965
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2016-06-17
    OF - Director → CIF 0
  • 35
    Reid, Stephen John Kent
    Managing Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2015-10-19
    OF - Director → CIF 0
  • 36
    Crowley, Kieran
    Business Consultant born in November 1951
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2014-11-30
    OF - Director → CIF 0
  • 37
    Mulhall, Robert Damien
    Bank Executive born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2022-06-24
    OF - Director → CIF 0
  • 38
    Treble, Nicholas John
    Banker born in August 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2008-02-12
    OF - Director → CIF 0
    Treble, Nicholas John
    Managing Director born in August 1959
    Individual (14 offsprings)
    icon of calendar 2009-05-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 39
    Casey, Geraldine
    Chief People Officer (Financial Sector) born in April 1976
    Individual
    Officer
    icon of calendar 2021-05-19 ~ 2025-10-02
    OF - Director → CIF 0
  • 40
    O'sullivan, Cornelius Athanasius
    Bank Executive born in September 1946
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 41
    Lent, Jeffrey Alan
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2007-11-22
    OF - Director → CIF 0
  • 42
    Hallissey, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 43
    Peck, Tiana Jennifer, Ms.
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 44
    Agnew, David Isaac
    Chairman born in December 1945
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2012-09-30
    OF - Director → CIF 0
  • 45
    Mcginn, Gerard Majella Joseph
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 46
    Perkin, Roger Kitson
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 47
    Mulcahy, Joan Geraldine
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1985-11-18 ~ 2007-08-10
    OF - Director → CIF 0
  • 48
    Spratt, Peter Norman
    Insolvency Practitioner born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2022-03-03
    OF - Director → CIF 0
  • 49
    Fawcett, James N D
    Farmer born in June 1937
    Individual
    Officer
    icon of calendar 1985-11-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 50
    Hamilton, Iain Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 51
    Dunley-owen, Tracy
    Non - Executive Director born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 52
    O'callaghan, David
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 53
    Ashford, Anthony Joseph
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2014-11-30
    OF - Director → CIF 0
  • 54
    Normoyle, Helen Elizabeth
    Non Executive Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 55
    Turner, Simon
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 56
    Sullivan, Francis Xavier
    General Manager born in August 1947
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 57
    Rea, Desmond Sir, Sir
    Consultant born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1985-11-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 58
    Lawrence, Rachel Michelle
    Accountant born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2020-08-07
    OF - Director → CIF 0
  • 59
    Foley, Thomas Joseph
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 60
    Mc Guckian, John Brendan
    Director born in November 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 1985-11-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 61
    Kingon, Stephen Leigh
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 62
    Mckeon, Aidan Peter
    Banking Executive born in February 1947
    Individual
    Officer
    icon of calendar 1985-11-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 63
    Mcerlean, Eugene
    Solicitor
    Individual
    Officer
    icon of calendar 1991-04-19 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 64
    O'connor, Brendan
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2020-03-11
    OF - Director → CIF 0
  • 65
    Carson, William Montgomery
    Accountant born in January 1929
    Individual
    Officer
    icon of calendar 1985-11-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 66
    Malton, Shelley Joanne
    Managing Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ 2023-05-10
    OF - Director → CIF 0
  • 67
    WOODROSS INVESTMENTS LIMITED - 1991-05-31
    icon of addressFirst Trust Centre, Ann Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 68
    ALLIED IRISH BANKS PLC - now
    ALLIED IRISH BANKS P L C - 1985-04-01
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    icon of addressAib, Bankcentre, Ballsbridge, Dublin 4, Ireland
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
    icon of address92 Ann Street, Belfast BT1 3HH
    PUBLIC LIMITED COMPANY incorporated on 1985-11-18 (40 years 2 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
    icon of addressFirst 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
Active 9
  • 1
    icon of address92 Ann Street, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressTrident House Third Floor, Victoria Street, St Albans, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ALLIED IRISH JOINT VENTURES LIMITED - 1990-01-08
    REFAL 166 LIMITED - 1987-08-31
    icon of addressAib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    ABRAGRANGE LIMITED - 1992-03-13
    icon of addressTrident House Third Floor, Victoria Street, St Albans, Herts, England
    Active Corporate (9 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    FIRST TRUST LIMITED - 1995-03-03
    ESTELLO ENTERPRISES LIMITED - 1992-05-07
    icon of address92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 INSURANCE SERVICES LIMITED - 2012-03-13
    GABAS LIMITED - 1992-05-07
    icon of address92 Ann Street, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    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
    icon of address92 Ann Street, Belfast
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    FRECKLEY ENTERPRISES LIMITED - 1992-05-07
    icon of address92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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) NI LIMITED - 1996-03-05
    AIB FINANCE (N.I.) LIMITED - 1995-10-24
    ALLIED IRISH FINANCE CO. (NI) LIMITED - 1990-01-08
    icon of address92 Ann Street, Belfast
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • BLACKMAST LIMITED - 1997-09-12
    icon of address5 Piney Park, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    68,281 GBP2024-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.