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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcdaid, Leo Terence

    Related profiles found in government register
  • Mcdaid, Leo Terence
    British born in January 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 11 Beechlands, Malone Road, Belfast, Northern Ireland, BT9 5HU

      IIF 1

    • icon of address 11 Beechlands, Malonec Road, Belfast, County Antrim, BT9 5HU

      IIF 2

    • icon of address Unit G, Forestview Office Park, Purdy's Lane, Belfast, BT8 7AR, United Kingdom

      IIF 3

    • icon of address 2 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL

      IIF 4

    • icon of address 2,st.patrick's Street, Draperstown, Co.londonderry, BT45 7AL

      IIF 5

    • icon of address 2, St. Patricks Street, Draperstown, Magherafelt, BT45 7AL

      IIF 6
  • Mcdaid, Leo Terence
    British bank executive born in January 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcdaid, Leo Terence
    British banker born in January 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 11 Beechlands, Malone Road, Belfast, BT9 5HU

      IIF 10
  • Mcdaid, Leo Terence
    British director born in January 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Arthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland

      IIF 11
  • Mcdaid, Leo Terence
    British none born in January 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Arthur House, 41 Arthur Street, Belfast, Co Antrim, BT1 4GB, N Ireland

      IIF 12

    • icon of address 2 St. Patricks Street, Draperstown, Magherafelt, Co. Londonderry, BT45 7AL, United Kingdom

      IIF 13
  • Mcdaid, Leo Terence
    British none stated born in January 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 117, Ormeau Road, Belfast, Antrim, BT7 1SH, N. Ireland

      IIF 14
  • Mcdaid, Leo Terence
    British retired born in January 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 28 Bedford Street, Belfast, BT2 7FE

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 2 St. Patricks Street, Draperstown, Magherafelt
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -4,044 GBP2024-03-31
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Unit G, Forestview Office Park, Purdy's Lane, Belfast, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    78,472 GBP2024-07-31
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 3 - Director → ME
  • 3
    HERON BROTHERS (DRAPERSTOWN) LIMITED - 1991-02-25
    icon of address 2,st.patrick's Street, Draperstown, Co.londonderry
    Active Corporate (13 parents)
    Officer
    icon of calendar 2010-11-01 ~ now
    IIF 5 - Director → ME
  • 4
    PARDO INVESTMENTS LIMITED - 2000-06-21
    icon of address 2 St Patricks Street, Draperstown, Co Londonderry
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    87,131,213 GBP2024-03-31
    Officer
    icon of calendar 2010-11-01 ~ now
    IIF 4 - Director → ME
Ceased 11
  • 1
    icon of address 92 Ann Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2009-05-15
    IIF 8 - Director → ME
  • 2
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    icon of address 92 Ann Street, Belfast
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2009-05-15
    IIF 10 - Director → ME
  • 3
    WOODROSS INVESTMENTS LIMITED - 1991-05-31
    icon of address First Trust Centre, 92 Ann Street, Belfast
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-23 ~ 2009-05-15
    IIF 7 - Director → ME
  • 4
    ALLIED IRISH JOINT VENTURES LIMITED - 1990-01-08
    REFAL 166 LIMITED - 1987-08-31
    icon of address Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-05-15
    IIF 2 - Director → ME
  • 5
    BRYSON HOUSE - 2004-11-12
    BELFAST VOLUNTARY WELFARE SOCIETY - 2000-01-01
    icon of address 2 Rivers Edge, 13-15 Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2014-02-28
    IIF 15 - Director → ME
  • 6
    FIRST TRUST INSURANCE SERVICES LIMITED - 2012-03-13
    GABAS LIMITED - 1992-05-07
    icon of address 92 Ann Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2009-05-15
    IIF 9 - Director → ME
  • 7
    FIRST TRUST FINANCIAL SERVICES LTD - 1994-12-19
    TSB FINANCIAL ADVISORY SERVICES (N.I.) LIMITED - 1992-11-02
    FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD - 2012-12-21
    icon of address 92 Ann Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2009-04-22
    IIF 1 - Director → ME
  • 8
    HHT MANAGEMENT LIMITED - 2025-03-03
    icon of address 2 St. Patricks Street, Draperstown, Magherafelt, Co. Londonderry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,523,091 GBP2024-02-29
    Officer
    icon of calendar 2018-09-03 ~ 2024-09-05
    IIF 13 - Director → ME
  • 9
    icon of address C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,690,084 GBP2017-07-31
    Officer
    icon of calendar 2011-10-17 ~ 2018-10-17
    IIF 12 - Director → ME
  • 10
    icon of address C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -704,872 GBP2017-07-31
    Officer
    icon of calendar 2015-04-07 ~ 2018-10-17
    IIF 11 - Director → ME
  • 11
    icon of address Parkmore Building, 284a Ormeau Road, Belfast, Antrim, Northern Ireland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2012-11-21
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.