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

Mcareavey, Thomas Bernard

    Related profiles found in government register
  • Mcareavey, Thomas Bernard
    British

    Registered addresses and corresponding companies
  • Mcareavey, Thomas Bernard
    British banker chartered accountant

    Registered addresses and corresponding companies

    • 8, Princes Parade, Liverpool, L3 1QH

      IIF 10
  • Mcareavey, Thomas Bernard
    British chartered accountant

    Registered addresses and corresponding companies

    • 8, Princes Parade, Liverpool, L3 1QH

      IIF 11
  • Mcareavey, Thomas Bernard
    British banker born in November 1970

    Registered addresses and corresponding companies

    • 7 Coleman Drive, Lurgan, Co Armagh, BT66 6RR

      IIF 12
  • Mcareavey, Thomas Bernard

    Registered addresses and corresponding companies

    • Bank Of Ireland, 1 Donegall Square South, Belfast, BT1 5LR

      IIF 13
  • Mcareavey, Thomas
    Northern Irish director born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1 Donegall Square South, Belfast, BT1 5LR

      IIF 14

    • 1, Temple Back East, Temple Quay, Bristol, BS1 6DX

      IIF 15

    • Bow Bells House 1, Bread Street, London, EC4M 9BE

      IIF 16 IIF 17
  • Mcareavey, Thomas
    Northern Irish senior finance manager born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • One Temple Back East, Temple Quay Bristol, BS1 6DX

      IIF 18

    • 1, Donegall Square South, Belfast, BT1 5LR

      IIF 19 IIF 20

    • Bank Of Ireland, 1 Donegall Square South, Belfast, BT1 5LR

      IIF 21

    • 45, Church Street, Birmingham, B3 2RT

      IIF 22 IIF 23 IIF 24

    • One Temple Back East, Temple Back East, Bristol, BS1 6DX

      IIF 25

    • One Temple Back East, Temple Quay, Bristol, BS1 6DX

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    ASHRIVER LIMITED - 1986-03-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 8 - secretary → ME
  • 2
    WAKEAVID LIMITED - 1987-10-23
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    NORMALTOKEN LIMITED - 1988-03-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    STOCKPROFILE LIMITED - 1988-03-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 24 - director → ME
  • 6
    GIBRALTAR INVESTMENTS (NO. 3) LIMITED - 2003-10-08
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 10 - secretary → ME
  • 7
    MONKTOWN LIMITED - 1988-05-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 23 - director → ME
  • 8
    BANK OF IRELAND HOME MORTGAGES LIMITED - 1987-03-16
    SWIFT 737 LIMITED - 1985-12-18
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 22 - director → ME
  • 9
    1 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 3 - secretary → ME
  • 10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 9 - secretary → ME
Ceased 12
  • 1
    45 Gresham Street, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2017-03-02 ~ 2022-10-24
    IIF 16 - director → ME
  • 2
    DROPTRUE LIMITED - 1987-02-27
    1 Temple Back East, Temple Quay, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-10-17 ~ 2022-10-19
    IIF 15 - director → ME
    2003-02-27 ~ 2012-12-18
    IIF 4 - secretary → ME
  • 3
    SKILLGOAL LIMITED - 1990-06-01
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-02-27 ~ 2012-12-13
    IIF 5 - secretary → ME
  • 4
    BANKAMERICA FINANCE LIMITED - 1987-03-16
    One Temple Back East, Temple Back East, Bristol
    Corporate (4 parents)
    Officer
    2016-12-09 ~ 2022-10-19
    IIF 25 - director → ME
  • 5
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-04-09 ~ 2012-10-26
    IIF 1 - secretary → ME
  • 6
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    1 Donegall Square South, Belfast
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-04-18 ~ 2022-10-19
    IIF 14 - director → ME
  • 7
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2014-04-01 ~ 2022-10-19
    IIF 18 - director → ME
  • 8
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2016-12-09 ~ 2022-10-19
    IIF 26 - director → ME
  • 9
    BANK OF IRELAND HOME MORTGAGES LIMITED - 1987-03-16
    SWIFT 737 LIMITED - 1985-12-18
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-02-27 ~ 2012-12-13
    IIF 2 - secretary → ME
  • 10
    Bank Of Ireland, 1 Donegall Square South, Belfast
    Corporate (4 parents)
    Officer
    2014-04-01 ~ 2022-10-19
    IIF 21 - director → ME
    2003-04-09 ~ 2004-03-19
    IIF 12 - director → ME
    2002-01-07 ~ 2012-10-08
    IIF 13 - secretary → ME
  • 11
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Corporate (4 parents)
    Officer
    2019-10-17 ~ 2022-10-19
    IIF 17 - director → ME
  • 12
    1 Donegall Square South, Belfast
    Corporate (8 parents, 3 offsprings)
    Officer
    2016-11-14 ~ 2022-10-27
    IIF 19 - director → ME
    2014-04-04 ~ 2015-09-30
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.