1
JOHN GOVETT HOLDINGS LIMITED - 1997-01-17
Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-21 ~ 2017-12-08CIF 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
2
Aib St. Helens, 1 Undershaft, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2016-04-23 ~ 2017-12-08CIF 4 - Has significant influence or control → OE
3
AIB (LOCAL AUTHORITY SERVICES) LIMITED - 2001-12-24
ALLIED IRISH INVESTMENT BANK (LOCAL AUTHORITY SERVICES) LIMITED - 1990-01-08
JEMWICK LIMITED - 1980-12-31
Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-08CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
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, BelfastCorporate (12 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-08CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control → OE
5
WOODROSS INVESTMENTS LIMITED - 1991-05-31
First Trust Centre, 92 Ann Street, BelfastCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-21 ~ 2017-12-08CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
ALLIED IRISH HOLDINGS (U.K.) LIMITED - 1990-01-08
ALLIED IRISH NOMINEES (U.K.) LIMITED - 1981-12-31
Aib St. Helen's, 1, Undershaft, LondonDissolved corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-12CIF 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
7
92 Ann Street, BelfastDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2016-04-21 ~ 2017-12-08CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
8
92 Ann Street, BelfastDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2016-04-21 ~ 2017-12-08CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
9
ALLIED IRISH INVESTMENT COMPANY LIMITED - 1990-09-10
Aib, St. Helen's, 1 Undershaft, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-08CIF 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
10
Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2017-12-08CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
DUNWILCO (1487) LIMITED - 2007-12-19
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (2 parents, 1 offspring)
Person with significant control
2017-06-27 ~ 2017-12-11CIF 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
12
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-11-30CIF 2 - Right to appoint or remove directors → OE