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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 16
  • 1
    Nugent, Thomas John
    Company Director born in April 1932
    Individual (7 offsprings)
    Officer
    2006-08-29 ~ 2006-09-18
    OF - Director → CIF 0
    Nugent, John
    Director born in April 1932
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Jardine, Gary Robert
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    Jardine, Gary Robert
    Manager born in May 1960
    Individual (7 offsprings)
    2005-07-18 ~ 2006-09-18
    OF - Director → CIF 0
    Jardine, Gary
    Individual (7 offsprings)
    Officer
    2005-07-18 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 3
    Mcilwaine, Dorothy Margaret Elizabeth
    Personnel born in February 1975
    Individual (5 offsprings)
    Officer
    2006-09-15 ~ 2006-12-31
    OF - Director → CIF 0
    Mc Ilwaine, Margaret
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Quinn, Bairbre Fionnuala
    Individual (10 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Liggett, Christopher James
    Individual (6 offsprings)
    Officer
    2007-09-26 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 6
    Gillespie, Robert
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 7
    Potts, Ian
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2009-03-18
    OF - Director → CIF 0
  • 8
    Nicholl, Adrian
    Director born in May 1963
    Individual (95 offsprings)
    Officer
    2003-12-22 ~ 2005-06-14
    OF - Director → CIF 0
  • 9
    Davison, Robert Joesph
    Company Director born in April 1979
    Individual (12 offsprings)
    Officer
    2006-08-29 ~ 2006-09-29
    OF - Director → CIF 0
    Davison, Robert Joseph
    Individual (12 offsprings)
    Officer
    2006-06-22 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 10
    Watson, Joseph
    Manager born in March 1956
    Individual (8 offsprings)
    Officer
    2005-06-13 ~ 2006-09-15
    OF - Director → CIF 0
  • 11
    Murphy, Elaine
    Post Office Manager born in March 1960
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2005-07-18
    OF - Director → CIF 0
  • 12
    Mcguigan, Niall
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 13
    Allen, Adrian
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 14
    Stewart, Andrew
    Individual (34 offsprings)
    Officer
    2003-11-21 ~ 2005-07-18
    OF - Secretary → CIF 0
    2006-12-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    The Official Receiver Or Belfast
    Individual (17 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Teague, Gabriel
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    2006-12-30 ~ 2008-08-18
    OF - Director → CIF 0
parent relation
Company in focus

BANN FINANCIAL SERVICES LIMITED

Period: 2009-10-30 ~ 2014-06-15
Company number: NI048809
Registered names
BANN FINANCIAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-15
Commencement of winding up on 2010-11-04
Conclusion of winding up on 2014-02-25
Dissolved on 2014-06-14
Standard Industrial Classification
7487 - Other Business Activities

  • BANN FINANCIAL SERVICES LIMITED
    Info
    A &D THORNTON COMMUNITY RETAIL LIMITED - 2009-10-30
    BANN FINANCIAL SERVICES LIMITED - 2009-10-30
    Registered number NI048809
    67 Bridge Street, Banbridge, County Down BT32 3JL
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 and dissolved on 2014-06-15 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.