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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

Bourke, Mark George

    Related profiles found in government register
  • Bourke, Mark George
    Irish ceo born in July 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

      IIF 1
  • Bourke, Mark George
    Irish chief executive officer born in July 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • House Ltd, 1 Long Lane, London, EC1A 9HF

      IIF 2
  • Bourke, Mark George
    Irish company director born in July 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • Cowper Road, Rathgar, Dublin 6, Ireland

      IIF 3
    • Cowper Road, Rathmines, Dublin 6, IRISH, Ireland

      IIF 4 IIF 5
  • Bourke, Mark George
    Irish director born in July 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • House, Buckingway Business Park, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

      IIF 6
    • Ann Street, Belfast, BT1 3HH

      IIF 7
    • House, Booterstown Hall, Booterstown, Co Dublin, Ireland

      IIF 8
    • House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

      IIF 9
    • Cowper Road, Rathmines, Dublin 6, IRISH, Ireland

      IIF 10
    • House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

      IIF 11 IIF 12 IIF 13
  • Bourke, Mark George
    Irish finance director born in July 1966

    Resident in Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 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
    2017-07-06 ~ 2019-02-27
    IIF 7 - Director → ME
  • 2
    ALLIED IRISH BANKS PLC
    - now FC007244
    ALLIED IRISH BANKS P L C - 1985-04-01
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
    Active Corporate (78 parents, 15 offsprings)
    Officer
    2014-05-29 ~ 2019-03-01
    IIF 3 - Director → ME
  • 3
    FOSTER & CRANFIELD LIMITED
    03448335
    119 Foxhall Road, Ipswich, England
    Active Corporate (17 parents)
    Officer
    2004-07-09 ~ 2011-08-18
    IIF 10 - Director → ME
  • 4
    I.F.G. SECURITIES LIMITED
    FC031150
    70 Sir John Rogerson's Quay, Dublin 2, Dublin 2, Ireland
    Active Corporate (10 parents)
    Officer
    2013-01-11 ~ 2014-04-25
    IIF 8 - Director → ME
  • 5
    IFG ACTUARIAL & CORPORATE LIMITED
    04759577
    Trinity House, Anderson Road, Swavesey, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2006-01-18
    IIF 19 - Director → ME
  • 6
    IFG ADVISORY UK LIMITED
    04759581
    1 Gresham Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-06-13 ~ 2006-01-18
    IIF 20 - Director → ME
  • 7
    IFG UK FINANCE
    FC031058
    15 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2012-11-06 ~ now
    IIF 1 - Director → ME
  • 8
    IFG UK GROUP HOLDINGS LIMITED
    - now 03673205 06033126
    IFG DIRECT LIMITED
    - 2003-12-22 03673205
    BOARDPRESS LIMITED - 1999-02-04
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2011-05-25 ~ 2014-04-25
    IIF 9 - Director → ME
    2003-06-13 ~ 2006-01-18
    IIF 17 - Director → ME
  • 9
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2014-04-25
    IIF 12 - Director → ME
  • 10
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2014-04-25
    IIF 13 - Director → ME
  • 11
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (57 parents, 5 offsprings)
    Officer
    2011-05-25 ~ 2014-04-25
    IIF 14 - Director → ME
  • 12
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2011-05-25 ~ 2014-04-25
    IIF 11 - Director → ME
  • 13
    LAWLINK (UK) LTD
    03521834
    Lower Ground Floor, One, George Yard, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2002-02-12 ~ 2006-04-11
    IIF 4 - Director → ME
  • 14
    NUCLEUS FINANCIAL PLATFORMS LIMITED - now
    IFG UK HOLDINGS LIMITED
    - 2021-12-23 06033126 03673205
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Officer
    2011-05-25 ~ 2014-04-25
    IIF 6 - Director → ME
  • 15
    SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
    - now 01217342
    RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
    1 Gresham Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-06-12 ~ 2006-01-04
    IIF 21 - Director → ME
  • 16
    SAUNDERSON HOUSE LIMITED
    - now 00940473 02079166
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Active Corporate (37 parents)
    Officer
    2003-12-02 ~ 2005-10-05
    IIF 5 - Director → ME
    2011-07-18 ~ 2014-04-23
    IIF 2 - Director → ME
  • 17
    SAUNDERSON VENTURES LIMITED
    - now 02079166
    SAUNDERSON HOUSE LIMITED - 1990-06-27
    BRIDGE HOUSE LIMITED - 1987-11-26
    H W F NUMBER THIRTY FOUR LIMITED - 1987-02-27
    Trinity House Anderson Road, Swavesey, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2003-07-29 ~ 2006-01-02
    IIF 18 - Director → ME
  • 18
    THE IPS PARTNERSHIP LIMITED - now
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents)
    Officer
    2011-05-25 ~ 2014-04-25
    IIF 15 - Director → ME
  • 19
    THE SLATER GROUP LIMITED - now
    THE SLATER GROUP PLC
    - 2014-01-31 02354171
    BRENTOAK ASSETS PLC - 1989-05-31
    1 Gresham Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2003-06-13 ~ 2006-04-06
    IIF 16 - Director → ME

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