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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 36
  • 1
    Licence, Dennis John
    Managing Director born in April 1948
    Individual (11 offsprings)
    Officer
    1989-10-03 ~ 2005-08-23
    OF - Director → CIF 0
  • 2
    O'keeffe, Gerard Mortimer, Mr.
    Bank Official born in December 1965
    Individual (17 offsprings)
    Officer
    2010-03-18 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Ritchie, Charles Hugo
    Bank Executive born in April 1948
    Individual (7 offsprings)
    Officer
    1989-10-03 ~ 2004-09-15
    OF - Director → CIF 0
  • 4
    Gouldson, Conor
    Individual (7 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Noon, David John
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Sowney, Eileen Elizabeth
    Banker born in August 1954
    Individual (13 offsprings)
    Officer
    2005-09-05 ~ 2010-03-29
    OF - Director → CIF 0
  • 7
    Kearns, Brian
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 8
    Harvey, Daniel Edward
    Bank Executive born in August 1942
    Individual (23 offsprings)
    Officer
    1989-10-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    O'neill, Ronan Gerard
    Managing Director born in September 1953
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 10
    Mulhall, Robert Damien
    Bank Executive born in February 1974
    Individual (7 offsprings)
    Officer
    2020-06-09 ~ 2022-05-09
    OF - Director → CIF 0
  • 11
    O'callaghan, David
    Individual (19 offsprings)
    Officer
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Bennett, Kieran
    Bank Executive
    Individual (9 offsprings)
    Officer
    2004-09-15 ~ 2005-09-05
    OF - Director → CIF 0
  • 13
    Ellesmere, Mark James
    Individual (16 offsprings)
    Officer
    2006-06-19 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 14
    Fitzpatrick, Ray Gerard
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2021-08-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 15
    Peck, Tiana Jennifer, Ms.
    Individual (20 offsprings)
    Officer
    2006-06-19 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 16
    Scully, Paul Peter
    Accountant born in January 1975
    Individual (12 offsprings)
    Officer
    2017-03-28 ~ 2017-03-28
    OF - Director → CIF 0
  • 17
    Davis, Adrian Patrick
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 18
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 19
    Corr, Paul Frederick
    Bank Manager born in January 1962
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2010-03-18
    OF - Director → CIF 0
  • 20
    Hallissey, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 21
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 22
    O'connor, Brendan John
    Managing Director born in June 1965
    Individual (9 offsprings)
    Officer
    2017-03-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 23
    Rutledge, Robert
    Bank Executive born in March 1954
    Individual (8 offsprings)
    Officer
    2010-03-18 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Mcgowan, Joseph James Gerard
    Banker born in April 1962
    Individual (16 offsprings)
    Officer
    2009-06-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 25
    Gilhooley, Cerian Natasha
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 26
    Savage, Anna Jane
    Finance Director born in July 1980
    Individual (2 offsprings)
    Officer
    2020-08-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 27
    Mcdaid, Leo Terence
    Bank Executive born in January 1956
    Individual (15 offsprings)
    Officer
    2005-08-23 ~ 2009-05-15
    OF - Director → CIF 0
  • 28
    O'donnell, Hugh Anthony
    Chartered Acccountant born in October 1970
    Individual (25 offsprings)
    Officer
    2012-09-05 ~ 2016-12-14
    OF - Director → CIF 0
  • 29
    Lawrence, Rachel Michelle
    Accountant born in March 1970
    Individual (14 offsprings)
    Officer
    2017-05-25 ~ 2020-08-07
    OF - Director → CIF 0
  • 30
    Magee, Joseph William
    Banker born in September 1946
    Individual (12 offsprings)
    Officer
    1989-10-03 ~ 2003-03-21
    OF - Director → CIF 0
  • 31
    Morton, Richard John Robert
    Born in July 1961
    Individual (1 offspring)
    Officer
    2022-03-26 ~ now
    OF - Director → CIF 0
  • 32
    Mcginn, Gerard Majella Joseph
    Banker born in May 1957
    Individual (38 offsprings)
    Officer
    2011-11-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 33
    Treble, Nicholas John
    Bank Executive born in August 1959
    Individual (22 offsprings)
    Officer
    2010-04-06 ~ 2012-07-04
    OF - Director → CIF 0
  • 34
    Jennings, Colin Aubrey
    Banker born in July 1961
    Individual (16 offsprings)
    Officer
    2013-02-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 35
    Allied Irish Banks Plc, 10 Molesworth Street, Dublin, Ireland
    Corporate (17 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    ALLIED IRISH BANKS, P.L.C.
    ALLIED IRISH BANKS PLC - now FC007244
    ALLIED IRISH BANKS P L C - 1985-04-01
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    Bankcentre, P O Box 452, Ballsbridge, Dublin, Ireland
    Active Corporate (78 parents, 15 offsprings)
    Person with significant control
    2016-04-21 ~ 2017-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIB HOLDINGS (N.I.) LIMITED

Period: 1991-05-31 ~ now
Company number: NI023139
Registered names
AIB HOLDINGS (N.I.) LIMITED - now NI021848
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AIB HOLDINGS (N.I.) LIMITED
    Info
    WOODROSS INVESTMENTS LIMITED - 1991-05-31
    Registered number NI023139
    First Trust Centre, 92 Ann Street, Belfast BT1 3HH
    PRIVATE LIMITED COMPANY incorporated on 1989-10-03 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • AIB HOLDINGS (N.I.) LIMITED
    S
    Registered number Ni023139
    First Trust Centre, Ann Street, Belfast, Northern Ireland, BT1 3HH
    Limited Company in Companies House, Northern Ireland
    CIF 1
  • AIB HOLDINGS (NI) LIMITED
    S
    Registered number Ni023139
    92, Ann Street, Belfast, Northern Ireland, BT1 3HH
    Limited Company in Northern Ireland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIB FINANCIAL SERVICES (N.I.) LIMITED
    - now NI021848
    AIB HOLDINGS (N.I.) LIMITED - 1991-05-31
    AIB INSURANCE CONSULTANTS (N.I.) LIMITED - 1991-05-13
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-21 ~ 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
  • 2
    AIB GROUP (UK) P.L.C.
    - now NI018800
    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
    92 Ann Street, Belfast
    Active Corporate (83 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.