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
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Gormley, Hilary
    Banker born in May 1969
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Weatherston, Jacqueline Anne
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Woosey, Andrew David
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Casey, Geraldine
    Chief People Officer (Financial Sector) born in April 1976
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Higgins, Joseph
    Company Director born in June 1964
    Individual (9 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Sally Jane
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Normoyle, Helen Elizabeth
    Non Executive Director born in October 1967
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Fall, William Moray Newton
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Horner, Paul Richard
    Bank Director born in August 1962
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Buckland, Graham Leonard Arthur
    Banker born in July 1957
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 12
    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
Ceased 66
  • 1
    Johnston, Rotha Geraldine Diane
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Bloor, John Stuart
    Chairman born in June 1943
    Individual (61 offsprings)
    Officer
    1985-11-18 ~ 2004-09-29
    OF - Director → CIF 0
  • 3
    O'keeffe, James
    Banker born in September 1967
    Individual
    Officer
    2019-03-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Kelly, Matthias
    Barrister born in April 1954
    Individual
    Officer
    2004-03-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Mc Collum, Anne B, Lady
    Journalist born in May 1934
    Individual
    Officer
    1985-11-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Mcginn, Gerard Majella Joseph
    Banker born in May 1957
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Lent, Jeffrey Alan
    Chartered Accountant born in January 1946
    Individual
    Officer
    1999-12-16 ~ 2007-11-22
    OF - Director → CIF 0
  • 8
    Foley, Thomas Joseph
    Company Director born in June 1953
    Individual
    Officer
    2015-04-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    O'callaghan, David
    Individual
    Officer
    2016-06-17 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Butler, Margaret Mary
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Peck, Tiana Jennifer, Ms.
    Individual
    Officer
    1997-11-20 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 12
    Meadows, Steven
    Banker born in December 1953
    Individual
    Officer
    2005-12-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 13
    Treble, Nicholas John
    Banker born in August 1959
    Individual (12 offsprings)
    Officer
    2005-12-05 ~ 2008-02-12
    OF - Director → CIF 0
    Treble, Nicholas John
    Managing Director born in August 1959
    Individual (12 offsprings)
    2009-05-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Bryce, Cathy Ann
    Managing Director born in December 1967
    Individual
    Officer
    2020-03-12 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Kearns, Brian
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 16
    Wacker, Thomas Joseph
    Director born in August 1943
    Individual
    Officer
    2012-04-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 17
    Pritchard, David Peter
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Agnew, David Isaac
    Chairman born in December 1945
    Individual (46 offsprings)
    Officer
    2005-03-17 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    Sweeney, Timothy Patrick
    Consultant born in June 1944
    Individual
    Officer
    2001-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Kingon, Stephen Leigh
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    2007-10-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Egan, Pauline Fidelis Mary
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 22
    Robinson, William Bruce, Sir
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2020-08-23
    OF - Director → CIF 0
  • 23
    Henneberry, Robbie James
    Director born in July 1963
    Individual
    Officer
    2005-03-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 24
    O'donnell, Hugh Anthony
    Finance Director born in October 1970
    Individual (6 offsprings)
    Officer
    2012-03-26 ~ 2016-12-14
    OF - Director → CIF 0
  • 25
    Toland, Robert
    Wine/Drink Retailer born in August 1927
    Individual
    Officer
    1985-11-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Mc Elroy, Eamon Francis
    Banker born in July 1943
    Individual (2 offsprings)
    Officer
    1985-11-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Mcsweeney, Declan
    Banker born in July 1953
    Individual
    Officer
    2003-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    O Keeffe, Gerard
    Banker born in December 1965
    Individual
    Officer
    2008-10-15 ~ 2016-06-17
    OF - Director → CIF 0
  • 29
    Magee, Joseph William
    Bank Executive born in September 1946
    Individual
    Officer
    1985-11-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Rea, Desmond Sir, Sir
    Consultant born in March 1937
    Individual (1 offspring)
    Officer
    1985-11-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 31
    Kelly, Kevin John
    Banker born in June 1941
    Individual
    Officer
    1985-11-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    Licence, Dennis John
    Managing Director born in April 1948
    Individual
    Officer
    1985-11-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 33
    Fawcett, James N D
    Farmer born in June 1937
    Individual
    Officer
    1985-11-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 34
    Mckeon, Aidan Peter
    Banking Executive born in February 1947
    Individual
    Officer
    1985-11-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    O'connor, Brendan
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ 2020-03-11
    OF - Director → CIF 0
  • 36
    Mcdaid, Leo Terence
    Banker born in January 1956
    Individual (4 offsprings)
    Officer
    2005-07-07 ~ 2009-05-15
    OF - Director → CIF 0
  • 37
    Malton, Shelley Joanne
    Managing Director born in January 1974
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2023-05-10
    OF - Director → CIF 0
  • 38
    Dunley-owen, Tracy
    Non - Executive Director born in March 1972
    Individual (6 offsprings)
    Officer
    2020-04-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 39
    O'sullivan, Cornelius Athanasius
    Bank Executive born in September 1946
    Individual
    Officer
    2002-10-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 40
    Conn, Charles Geoffrey
    Farmer/Businessman born in February 1943
    Individual (11 offsprings)
    Officer
    1985-11-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 41
    Harvey, Daniel Edward
    Banker born in August 1942
    Individual
    Officer
    1985-11-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 42
    Turner, Simon
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Cunningham, John Damian
    Finance Director born in December 1959
    Individual
    Officer
    2002-03-21 ~ 2012-03-13
    OF - Director → CIF 0
  • 44
    O'neill, Ronan Gerard
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2013-06-26
    OF - Director → CIF 0
  • 45
    Lawrence, Rachel Michelle
    Accountant born in March 1970
    Individual (9 offsprings)
    Officer
    2017-07-03 ~ 2020-08-07
    OF - Director → CIF 0
  • 46
    Spratt, Peter Norman
    Insolvency Practitioner born in August 1959
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2022-03-03
    OF - Director → CIF 0
  • 47
    Perkin, Roger Kitson
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 48
    Bourke, Mark George
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2019-02-27
    OF - Director → CIF 0
  • 49
    Kilty, John Francis
    Bank Director born in April 1956
    Individual (2 offsprings)
    Officer
    2009-12-21 ~ 2011-09-09
    OF - Director → CIF 0
  • 50
    Mc Gowan, Joseph
    Banker born in April 1962
    Individual
    Officer
    2008-10-14 ~ 2011-12-16
    OF - Director → CIF 0
  • 51
    Hallissey, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 52
    Mcerlean, Eugene
    Solicitor
    Individual
    Officer
    1991-04-19 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 53
    Sullivan, Francis Xavier
    General Manager born in August 1947
    Individual
    Officer
    1999-10-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 54
    Mulcahy, Joan Geraldine
    Director born in June 1954
    Individual (1 offspring)
    Officer
    1985-11-18 ~ 2007-08-10
    OF - Director → CIF 0
  • 55
    Collier, Declan
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    2013-03-13 ~ 2018-03-01
    OF - Director → CIF 0
  • 56
    Mulhall, Robert Damien
    Bank Executive born in February 1974
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ 2022-06-24
    OF - Director → CIF 0
  • 57
    Reid, Stephen John Kent
    Managing Director born in July 1963
    Individual
    Officer
    2013-07-22 ~ 2015-10-19
    OF - Director → CIF 0
  • 58
    Gahan, Janet Elaine
    Accountant born in July 1975
    Individual
    Officer
    2022-01-31 ~ 2024-10-02
    OF - Director → CIF 0
  • 59
    Carson, William Montgomery
    Accountant born in January 1929
    Individual
    Officer
    1985-11-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 60
    Loughran, Gerry Finbar, Sir
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 61
    Ashford, Anthony Joseph
    Director born in August 1949
    Individual
    Officer
    2005-12-05 ~ 2014-11-30
    OF - Director → CIF 0
  • 62
    Crowley, Kieran
    Business Consultant born in November 1951
    Individual
    Officer
    2007-07-10 ~ 2014-11-30
    OF - Director → CIF 0
  • 63
    Mc Guckian, John Brendan
    Director born in November 1939
    Individual (8 offsprings)
    Officer
    1985-11-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 64
    Hamilton, Iain Alexander
    Individual (11 offsprings)
    Officer
    2017-04-06 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 65
    WOODROSS INVESTMENTS LIMITED - 1991-05-31
    First 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 66
    Aib, Bankcentre, Ballsbridge, Dublin 4, Ireland
    Corporate
    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 - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    Registered number NI018800
    92 Ann Street, Belfast BT1 3HH
    Public Limited Company incorporated on 1985-11-18 (39 years 7 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
Active 9
  • 1
    92 Ann Street, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Trident House Third Floor, Victoria Street, St Albans, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    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
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    ABRAGRANGE LIMITED - 1992-03-13
    Trident House Third Floor, Victoria Street, St Albans, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    FIRST TRUST LIMITED - 1995-03-03
    ESTELLO ENTERPRISES LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    FIRST TRUST INSURANCE SERVICES LIMITED - 2012-03-13
    GABAS LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (3 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 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 (4 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    FRECKLEY ENTERPRISES LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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
    92 Ann Street, Belfast
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
Ceased 1
  • BLACKMAST LIMITED - 1997-09-12
    5 Piney Park, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    118,578 GBP2023-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.