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 4
  • 1
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Gore, Keith
    Head Of Pensions born in September 1969
    Individual (1 offspring)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Prest, David Norman
    Head Of Hr Aib Uk born in May 1978
    Individual (4 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    REFAL 209 LIMITED - 2010-12-30
    Aib, St Helens, 1 Undershaft, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    O'callaghan, David
    Individual
    Officer
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Peck, Tiana Jennifer, Ms.
    Head Of Legal Services / Company Secretary born in September 1963
    Individual
    Officer
    2013-09-19 ~ 2016-06-17
    OF - Director → CIF 0
    Peck, Tiana
    Individual
    Officer
    2013-09-19 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 3
    Reid, Steve
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2015-10-19
    OF - Director → CIF 0
  • 4
    Kearns, Brian
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 5
    O'donnell, Hugh Anthony
    Finance Director born in October 1970
    Individual (6 offsprings)
    Officer
    2013-09-19 ~ 2016-12-14
    OF - Director → CIF 0
  • 6
    Hallissey, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 7
    Macleod, William Roderick
    Chartered Banker born in September 1969
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2024-09-25
    OF - Director → CIF 0
  • 8
    Gilhooley, Cerian Natasha
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 9
    Hamilton, Iain Alexander
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AIB PFP (GENERAL PARTNER) LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • AIB PFP (GENERAL PARTNER) LIMITED
    Info
    Registered number SC459496
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2013-09-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • AIB PFP (GENERAL PARTNER) LIMITED
    S
    Registered number Sc459496
    227, West George Street, Glasgow, G2 2ND
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.