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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 14
  • 1
    Kearns, Brian
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 2
    Hamilton, Iain Alexander
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 3
    Prest, David Norman
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Gouldson, Conor
    Individual (7 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Reid, Steve
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ 2015-10-19
    OF - Director → CIF 0
  • 6
    Gore, Keith
    Born in September 1969
    Individual (1 offspring)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Peck, Tiana Jennifer, Ms.
    Head Of Legal Services / Company Secretary born in September 1963
    Individual (20 offsprings)
    Officer
    2013-09-19 ~ 2016-06-17
    OF - Director → CIF 0
    Peck, Tiana
    Individual (20 offsprings)
    Officer
    2013-09-19 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 8
    Kelly, Adrian Richard
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 9
    Hallissey, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 10
    Macleod, William Roderick
    Chartered Banker born in September 1969
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ 2024-09-25
    OF - Director → CIF 0
  • 11
    Gilhooley, Cerian Natasha
    Individual (22 offsprings)
    Officer
    2015-09-07 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 12
    O'callaghan, David
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    O'donnell, Hugh Anthony
    Finance Director born in October 1970
    Individual (25 offsprings)
    Officer
    2013-09-19 ~ 2016-12-14
    OF - Director → CIF 0
  • 14
    AIB UK LOAN MANAGEMENT LIMITED
    - now 02265458
    REFAL 209 LIMITED - 2010-12-30
    Aib, St Helens, 1 Undershaft, London, England
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIB PFP (GENERAL PARTNER) LIMITED

Period: 2013-09-19 ~ now
Company number: SC459496
Registered name
AIB PFP (GENERAL PARTNER) LIMITED - now
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 (12 years 6 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 1
  • 1
    AIB PFP SCOTTISH LIMITED PARTNERSHIP
    SL014428
    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 control OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.