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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

Foley, Thomas Joseph

    Related profiles found in government register
  • Foley, Thomas Joseph
    Irish banker born in June 1953

    Resident in Ireland

    Registered addresses and corresponding companies
  • Foley, Thomas Joseph
    Irish company director born in June 1953

    Resident in Ireland

    Registered addresses and corresponding companies
    • 92, Ann Street, Belfast, BT1 3HH, Northern Ireland

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    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 (83 parents, 10 offsprings)
    Officer
    2015-04-23 ~ 2021-09-30
    IIF 11 - Director → ME
  • 2
    KBC BANK IRELAND PLC
    - now NF004057
    IIB BANK PLC
    - 2008-10-27 NF004057
    IIB BANK LIMITED
    - 2006-11-09 NF004057
    Refer To Branch Register
    Converted / Closed Corporate (27 parents)
    Officer
    2005-08-03 ~ 2009-10-31
    IIF 1 - Director → ME
  • 3
    KBC LEASE (UK) LIMITED
    - now 00614116
    KREDIETFINANCE CORPORATION LIMITED
    - 2000-09-25 00614116
    BERISFORD LEASING LIMITED - 1991-12-31
    HIRETRAC LIMITED - 1982-05-11
    Capitol Court, 30 Windsor Street, Uxbridge
    Dissolved Corporate (44 parents)
    Officer
    1992-12-15 ~ 2000-10-18
    IIF 2 - Director → ME
  • 4
    MERRION COMMERCIAL LEASING LIMITED
    - now 00821535 01972419... (more)
    EASTLEASE LIMITED
    - 1996-10-09 00821535
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    1996-09-13 ~ 2009-10-31
    IIF 10 - Director → ME
  • 5
    MERRION EQUIPMENT FINANCE LIMITED
    - now 01969142
    NORWICH UNION EQUIPMENT FINANCE LIMITED
    - 1996-10-09 01969142
    NORWICH UNION MANAGED FUNDS LIMITED - 1986-07-03
    NORWICH UNION ASSET MANAGEMENT LIMITED - 1986-02-13
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    1996-09-13 ~ 2009-10-31
    IIF 6 - Director → ME
  • 6
    MERRION LEASING ASSETS LIMITED
    - now 01965192
    NORWICH UNION LEASING ASSETS LIMITED
    - 1996-10-09 01965192 02028481... (more)
    GIROLEASING ASSETS LTD - 1990-03-28
    RIPLEX ELECTRONICS LIMITED - 1986-03-27
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    1996-09-13 ~ 2009-10-31
    IIF 9 - Director → ME
  • 7
    MERRION LEASING FINANCE LIMITED
    - now 02296341
    NORWICH UNION LEASING FINANCE LIMITED
    - 1996-10-09 02296341 02028481... (more)
    IDOLHUNT LIMITED - 1989-04-05
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    1996-09-13 ~ 2009-10-31
    IIF 4 - Director → ME
  • 8
    MERRION LEASING INDUSTRIAL LIMITED
    - now 01970943
    NORWICH UNION LEASING INDUSTRIAL LIMITED
    - 1996-10-09 01970943 01965192... (more)
    GIROLEASING INDUSTRIAL LTD - 1990-03-28
    LEAMINGTON COMMERCIAL SERVICES LIMITED - 1986-03-27
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    1996-09-13 ~ 2009-10-31
    IIF 3 - Director → ME
  • 9
    MERRION LEASING LIMITED
    - now 01972419 02028481... (more)
    NORWICH UNION LEASING LIMITED
    - 1996-10-09 01972419 01965192... (more)
    GIROLEASING LTD - 1990-03-28
    PENLAKE DESIGNS LIMITED - 1986-03-27
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    1996-09-13 ~ 2009-10-31
    IIF 8 - Director → ME
  • 10
    MERRION LEASING SERVICES LIMITED
    - now 02028481 01972419... (more)
    NORWICH UNION LEASING SERVICES LIMITED
    - 1996-10-09 02028481 02296341... (more)
    GIROLEASING SERVICES LTD - 1990-03-28
    CAITHPARK LIMITED - 1986-08-20
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    1996-09-13 ~ 2009-10-27
    IIF 7 - Director → ME
  • 11
    PREMIER HOMELOANS LIMITED
    - now 02267120
    FRAMEWORK HOMELOANS LIMITED
    - 1994-05-05 02267120
    FRAMEWORK HOME LOANS LIMITED - 1988-08-18
    TERRAHOLD LIMITED - 1988-08-01
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    1992-12-15 ~ 2009-10-27
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.