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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcginn, Gerard Majella Joseph

    Related profiles found in government register
  • Mcginn, Gerard Majella Joseph
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Queens Square, Belfast, BT1 3DA

      IIF 1

    • 4 Queens Square, Belfast, BT1 3DJ

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • 92 Ann Street, Belfast, BT1 3HH

      IIF 7 IIF 8

    • 4, Queens Square, Belfast, BT1 3DJ, Northern Ireland

      IIF 9 IIF 10

    • 9 Lanyon Place, Lanyon Place, Belfast, BT1 3LP, Northern Ireland

      IIF 11

    • 92, Ann Street, Belfast, BT1 3HH, Northern Ireland

      IIF 12

    • First Trust Centre, 92 Ann Street, Belfast, BT1 1DA

      IIF 13

    • First Trust Centre, 92 Ann Street, Belfast, County Antrim, BT1 3HH, Ireland

      IIF 14

    • First Trust Commercial Services Ltd, 4 Queen Square, Belfast, BT1 3DJ

      IIF 15

    • Lisbreen, 73 Somerton Road, Belfast, BT15 4DE

      IIF 16

    • 32, Shore Road Greenisland, Carrickfergus, Antrim, BT38 8UE, United Kingdom

      IIF 17

    • 4 Queens Square, Belfast, Co Antrim, BT1 3DJ

      IIF 18

    • 4, Tenterden Street, London, W1S 1TE, United Kingdom

      IIF 19

    • 32 Shore Road, Greenisland, Newtown Abbey, County Antrim, BT38 8UE

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

    • 32 Shore Road, Greenisland, Newtownabbey, BT38 8UE

      IIF 30
  • Mcginn, Gerard
    British born in May 1957

    Registered addresses and corresponding companies

    • 3 Meadowlands, Jordanstown, Newtownabbey, BT37 OUR

      IIF 31

    • 3 Meadowlands, Jordanstown, Newtownabbey, Belfast

      IIF 32

    • 3 Meadowlands, Jordanstown, Newtownabbey, Belfast, BT37 OUR

      IIF 33
  • Mc Ginn, Gerard
    British born in May 1957

    Registered addresses and corresponding companies

    • 32 Shore Road, Greenisland, Carrickfergus, BT38 8UE

      IIF 34

    • 3 Meadowlands, Jordanstown, Newetownabbey, Co Antrim, BT37 OUR

      IIF 35

    • 3 Meadowlands, Jordanstown, Newtownabbey, BT37 0UR

      IIF 36

    • 3 Meadowlands, Jordanstown, Newtownabbey, Co Antrim, BT37 0UR

      IIF 37
  • Mc Guinn, Gerard
    British born in May 1957

    Registered addresses and corresponding companies

    • 32 Shore Road, Greenisland, Carrickfergus, BT38 8UE

      IIF 38
  • Mcginn, Gerard
    Northern Irish company director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Harbour Office, Corporation Square, Belfast, BT1 3AL

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    ABERCO LIMITED
    NI028331
    92 Ann Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2012-03-14 ~ 2014-01-27
    IIF 9 - Director → ME
  • 2
    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)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 13 - Director → ME
  • 3
    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 (84 parents, 10 offsprings)
    Officer
    2011-09-22 ~ 2013-10-31
    IIF 19 - Director → ME
  • 4
    AIB HOLDINGS (N.I.) LIMITED
    - now NI023139 NI021848
    WOODROSS INVESTMENTS LIMITED - 1991-05-31
    First Trust Centre, 92 Ann Street, Belfast
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2011-11-16 ~ 2014-04-01
    IIF 14 - Director → ME
  • 5
    AIB INSURANCE AGENCIES (N.I.) LIMITED
    NI021832 02284708
    92 Ann Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 2 - Director → ME
  • 6
    AIB INSURANCE SERVICES (N.I.) LIMITED
    NI021833
    92 Ann Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 3 - Director → ME
  • 7
    ASPIRE MICRO LOANS FOR BUSINESS LIMITED
    NI037134
    Enterprise Northern Ireland Ltd, Aghanloo Industrial Estate, Aghanloo Road, Limavady, Co Londonderry
    Dissolved Corporate (36 parents)
    Officer
    1999-10-21 ~ 2001-10-15
    IIF 31 - Director → ME
  • 8
    AXA INSURANCE DAC
    - now NF004201
    AXA INSURANCE LIMITED - 2018-02-16
    Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
    Active Corporate (33 parents)
    Officer
    2019-11-29 ~ now
    IIF 17 - Director → ME
  • 9
    B I COMMERCIAL FINANCE LIMITED
    - now 01860088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-10
    Dissolved on 2012-12-24
    ASHRIVER LIMITED - 1986-03-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 27 - Director → ME
  • 10
    B I MORTGAGE SERVICES LIMITED
    - now 02117248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2013-04-10
    WAKEAVID LIMITED - 1987-10-23
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 25 - Director → ME
  • 11
    BANK OF IRELAND BRITAIN HOLDINGS LIMITED
    - now 02075756
    DROPTRUE LIMITED - 1987-02-27
    1 Temple Back East, Temple Quay, Bristol
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 28 - Director → ME
  • 12
    BANK OF IRELAND BUSINESS FINANCE LIMITED
    - now NI014954 FC023648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20
    Due to be dissolved on 2026-04-08
    B.I.F. LEASING LIMITED
    - 2001-05-09 NI014954
    N.I.I.B. COMPUTER SERVICES LIMITED
    - 1991-03-15 NI014954
    1 Donegall Square South, Belfast
    Dissolved Corporate (27 parents)
    Officer
    1981-06-04 ~ 2002-03-01
    IIF 35 - Director → ME
  • 13
    BANK OF IRELAND DIRECT MARKETING LIMITED
    - now 02476161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-08-25
    SKILLGOAL LIMITED - 1990-06-01
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 23 - Director → ME
  • 14
    BANK OF IRELAND INSURANCE SERVICES LIMITED
    - now 02185613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-02-25
    NORMALTOKEN LIMITED - 1988-03-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 29 - Director → ME
  • 15
    BANK OF IRELAND PERSONAL FINANCE LIMITED
    - now 01571888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Dissolved on 2022-01-06
    NORTHERN ACCEPTANCES LIMITED
    - 1998-11-09 01571888
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1994-10-07 ~ 2002-03-01
    IIF 21 - Director → ME
  • 16
    BANK OF IRELAND TRUSTEE COMPANY LIMITED
    00385057 NF001672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-03-09
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    1995-03-27 ~ 2001-08-31
    IIF 26 - Director → ME
  • 17
    BANK OF IRELAND UK HOLDINGS PLC
    - now NI006941
    BANK OF IRELAND UK HOLDINGS LIMITED
    - 2001-01-31 NI006941
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    1 Donegall Square South, Belfast
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2000-09-27 ~ 2001-08-31
    IIF 30 - Director → ME
  • 18
    BELFAST HARBOUR PENSION FUND LIMITED
    NI006218
    Harbour Office, Corporation Square, Belfast
    Active Corporate (36 parents)
    Officer
    2021-04-01 ~ 2025-03-31
    IIF 39 - Director → ME
  • 19
    BOI CORPORATE & INTERNATIONAL (N.I.) LIMITED
    - now NI010841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-17
    Dissolved on 2013-01-03
    INVESTMENT BANK OF IRELAND (N.I.) LIMITED-THE
    - 1992-03-30 NI010841
    IBI NORTHERN IRELAND LIMITED
    - 1988-10-10 NI010841
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (9 parents)
    Officer
    1975-08-15 ~ 2001-08-31
    IIF 38 - Director → ME
  • 20
    COLLEGE GREEN LIMITED
    - now 01953890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-03-09
    BANK OF IRELAND HOME MORTGAGES LIMITED - 1987-03-16
    SWIFT 737 LIMITED - 1985-12-18
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 24 - Director → ME
  • 21
    DIOCESE OF DOWN AND CONNOR TRUSTEE
    NI058844
    Lisbreen, 73 Somerton Road, Belfast
    Active Corporate (31 parents)
    Officer
    2017-06-30 ~ 2026-02-26
    IIF 16 - Director → ME
  • 22
    FIRST TRUST COMMERCIAL SERVICES LIMITED
    - now NI026401
    FIRST TRUST LIMITED - 1995-03-03
    ESTELLO ENTERPRISES LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 15 - Director → ME
  • 23
    FIRST TRUST FINANCIAL PLANNING LIMITED
    - now NI026458 NI021140... (more)
    FIRST TRUST INSURANCE SERVICES LIMITED
    - 2012-03-13 NI026458
    GABAS LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (24 parents)
    Officer
    2013-06-24 ~ 2014-06-30
    IIF 4 - Director → ME
    2012-03-08 ~ 2012-05-23
    IIF 10 - Director → ME
  • 24
    FIRST TRUST FINANCIAL SERVICES LIMITED
    - now NI021140 NI026458
    FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD
    - 2012-12-21 NI021140 NI026458
    FIRST TRUST FINANCIAL SERVICES LTD - 1994-12-19
    TSB FINANCIAL ADVISORY SERVICES (N.I.) LIMITED - 1992-11-02
    92 Ann Street, Belfast
    Dissolved Corporate (30 parents)
    Officer
    2011-11-09 ~ 2014-01-27
    IIF 12 - Director → ME
  • 25
    FIRST TRUST INVESTMENT MANAGERS LIMITED
    - now NI026462
    FRECKLEY ENTERPRISES LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 18 - Director → ME
  • 26
    FIRST TRUST LEASING (NO 2) N.I. LIMITED
    - now NI029686 NI029708... (more)
    FIRST TRUST FINANCE (NI) (NO 3) LIMITED - 1995-10-13
    LANEY LIMITED - 1995-07-24
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 1 - Director → ME
  • 27
    FIRST TRUST LEASING (NO. 1) N.I. LIMITED
    - now NI029678 NI029708... (more)
    FIRST TRUST FINANCE (NI) (NO 2) LIMITED - 1995-10-13
    KURIN LIMITED - 1995-07-24
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 5 - Director → ME
  • 28
    FIRST TRUST LEASING (NO. 3) N.I. LIMITED
    - now NI029708 NI029678... (more)
    FIRST TRUST FINANCE (NI) (NO 4) LIMITED - 1995-10-13
    MANO LIMITED - 1995-07-24
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 6 - Director → ME
  • 29
    FIRST TRUST LEASING (NO.4) N.I. LIMITED
    - now NI022444 NI030024... (more)
    FIRST TRUST LEASING (NO.4) NI LIMITED - 1996-03-05
    AIB FINANCE (N.I.) LIMITED - 1995-10-24
    ALLIED IRISH FINANCE CO. (NI) LIMITED - 1990-01-08
    92 Ann Street, Belfast
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 7 - Director → ME
  • 30
    FIRST TRUST LEASING (NO.5) N.I. LIMITED
    - now NI030024 NI022444... (more)
    FIRST TRUST LEASING (NI) (NO 5) LIMITED - 1996-03-06
    LANY LIMITED - 1995-11-17
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 8 - Director → ME
  • 31
    INTERNATIONAL FACTORS (N.I.) LIMITED
    NI014355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-04-07
    C/o Kpmg Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (9 parents)
    Officer
    1980-06-18 ~ 2001-08-31
    IIF 34 - Director → ME
  • 32
    LEADER FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-15
    Dissolved on 2018-12-12
    NORTHRIDGE FINANCE LIMITED
    - 2017-08-24 SC192695
    EXCHANGELAW (NO. 206) LIMITED
    - 1999-02-05 SC192695 SC191421... (more)
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1999-02-05 ~ 2002-03-01
    IIF 20 - Director → ME
  • 33
    N.I.I.B. GROUP LIMITED
    NI003721
    1 Donegall Square South, Belfast
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1956-07-10 ~ 2002-03-01
    IIF 32 - Director → ME
  • 34
    N.I.I.B. INDUSTRIAL LEASING LIMITED
    NI024617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2013-04-07
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (11 parents)
    Officer
    1990-06-25 ~ 2002-03-01
    IIF 37 - Director → ME
  • 35
    N.I.I.B. LEASING LIMITED
    - now NI022836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-12
    Dissolved on 2013-09-03
    NORMAN CONQUESTS (NO.3) LIMITED
    - 1989-11-24 NI022836
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (11 parents)
    Officer
    1989-06-22 ~ 2002-03-01
    IIF 33 - Director → ME
  • 36
    NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY - now
    NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY - 2021-05-12
    THE NORTHERN IRELAND CHAMBER OF COMMERCE - 2015-07-17
    NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY
    - 2010-10-26 R0000078
    40 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (90 parents)
    Officer
    1869-08-24 ~ 2000-05-08
    IIF 36 - Director → ME
  • 37
    OPENMULTI LIMITED
    02295095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-22
    1 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 22 - Director → ME
  • 38
    STRATEGIC INVESTMENT BOARD LIMITED
    NI045710
    The Kelvin, College Square East, Belfast, Northern Ireland
    Active Corporate (28 parents)
    Officer
    2013-09-23 ~ 2022-03-22
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.