logo
explain how to read the page

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

Sullivan, Francis Xavier

    Related profiles found in government register
  • Sullivan, Francis Xavier
    Irish born in August 1947

    Registered addresses and corresponding companies
    • 72 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EP

      IIF 1 IIF 2
    • 72 Burkes Road, Beaconsfield, Bucks, HP9 1EP

      IIF 3
  • Sullivan, Francis Xavier
    Irish banker born in August 1947

    Registered addresses and corresponding companies
  • Sullivan, Francis Xavier
    Irish general manager born in August 1947

    Registered addresses and corresponding companies
    • 72 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EP

      IIF 18 IIF 19
  • Sullivan, Francis Xavier
    Irish banker born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Apartment, 5 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

      IIF 20 IIF 21
  • Sullivan, Francis Xavier
    Irish business consultant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Trident House, 42-48, Victoria Street, St. Albans, AL1 3HZ, England

      IIF 22
  • Mr Frank Xavier Sullivan
    Irish born in August 1947

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Trident House, 42-48, Victoria Street, St. Albans, AL1 3HZ, England

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    AIB COMMERCIAL FINANCE LIMITED
    - now 02314190
    ALLIED COMMERCIAL FINANCE LIMITED
    - 1990-01-08 02314190
    SWALLOWHURST LIMITED
    - 1989-01-03 02314190
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (30 parents)
    Officer
    2005-07-01 ~ 2006-10-31
    IIF 6 - Director → ME
    ~ 1994-12-02
    IIF 15 - Director → ME
  • 2
    AIB DC PENSIONS (UK) LIMITED
    05194771 02692868
    Trident House Third Floor, Victoria Street, St Albans, Herts, England
    Active Corporate (40 parents)
    Officer
    2009-11-01 ~ 2019-02-28
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 23 - Ownership of shares – 75% or more OE
  • 3
    AIB G.P. NO.1 LIMITED
    - now 05168226
    HACKREMCO (NO. 2168) LIMITED
    - 2004-11-29 05168226 05208605... (more)
    Aib, 1, St. Helen's, Undershaft, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-29 ~ 2006-10-31
    IIF 18 - Director → ME
  • 4
    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
    1999-10-21 ~ 2006-10-31
    IIF 19 - Director → ME
  • 5
    AIB GROUP LIMITED
    03062159
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (21 parents)
    Officer
    2005-07-01 ~ 2006-10-31
    IIF 8 - Director → ME
  • 6
    AIB HOLDINGS (U.K.) LIMITED
    - now 01537194
    ALLIED IRISH HOLDINGS (U.K.) LIMITED - 1990-01-08
    ALLIED IRISH NOMINEES (U.K.) LIMITED - 1981-12-31
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    1995-01-03 ~ 2006-10-31
    IIF 16 - Director → ME
  • 7
    AIB INSURANCE AGENCIES LIMITED
    02284708 NI021832
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-29 ~ 2007-12-03
    IIF 12 - Director → ME
  • 8
    AIB INSURANCE CONSULTANTS LIMITED
    02288923 NI021848
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-29 ~ 2007-12-03
    IIF 7 - Director → ME
  • 9
    AIB INTERNATIONAL CONSULTANTS LIMITED
    - now 02290583
    ALLIED IRISH MOTOR MANAGEMENT LIMITED
    - 1995-02-08 02290583
    LEGIBUS 1304 LIMITED
    - 1989-01-26 02290583 02290602... (more)
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2006-10-31
    IIF 4 - Director → ME
  • 10
    AIB JOINT VENTURES LIMITED
    - now 02094213
    ALLIED IRISH JOINT VENTURES LIMITED
    - 1990-01-08 02094213
    REFAL 166 LIMITED
    - 1987-08-31 02094213 02053742... (more)
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    ~ 1998-06-08
    IIF 2 - Director → ME
    2005-05-10 ~ 2006-10-31
    IIF 1 - Director → ME
  • 11
    AIB LIMITED
    - now 02332235
    LEGIBUS 1326 LIMITED - 1989-02-08
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (21 parents)
    Officer
    1995-01-03 ~ 2006-10-31
    IIF 11 - Director → ME
  • 12
    AIB MORTGAGE SERVICES LIMITED
    03064964
    Aib St Helen's, 1 Undershaft, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-07-01 ~ 2006-10-31
    IIF 17 - Director → ME
  • 13
    AIB TRUST COMPANY LIMITED
    - now 01075769
    ALLIED IRISH TRUST COMPANY LIMITED
    - 1990-01-08 01075769
    Bankcentre-britain, Belmont Road, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    ~ 2009-10-07
    IIF 5 - Director → ME
  • 14
    AIB UK LOAN MANAGEMENT LIMITED - now
    REFAL 209 LIMITED
    - 2010-12-30 02265458 02457200... (more)
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2006-10-31
    IIF 10 - Director → ME
  • 15
    ALIBANK LONDON NOMINEES LIMITED
    00214083
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1993-09-29 ~ 2006-10-31
    IIF 14 - Director → ME
  • 16
    ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 02284701
    INSURANCE LIFESTYLES LIMITED
    - 1995-01-01 02284701
    AIB INSURANCE SERVICES LIMITED - 1990-09-05
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (21 parents)
    Officer
    1993-02-08 ~ 2006-10-31
    IIF 21 - Director → ME
  • 17
    ALLIED IRISH LIMITED
    - now 02549907
    GREENBANK RESIDENTIAL DEVELOPMENT LIMITED
    - 1996-04-26 02549907
    REFAL 294 LIMITED
    - 1991-04-19 02549907 02398802... (more)
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 2006-10-31
    IIF 13 - Director → ME
  • 18
    FIRST TRUST FINANCIAL SERVICES LIMITED - now
    FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD
    - 2012-12-21 NI021140 NI026458
    FIRST TRUST FINANCIAL SERVICES LTD
    - 1994-12-19 NI021140 NI026458
    TSB FINANCIAL ADVISORY SERVICES (N.I.) LIMITED
    - 1992-11-02 NI021140
    92 Ann Street, Belfast
    Dissolved Corporate (30 parents)
    Officer
    1987-12-16 ~ 2006-10-31
    IIF 3 - Director → ME
  • 19
    MIDTOWN HOLDINGS LIMITED
    SC041926
    19 Charlotte Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2005-07-01 ~ 2006-10-31
    IIF 9 - Director → ME
  • 20
    RENTGLOBE LIMITED
    02571595
    Hornbeam, 174 The Street, West Horsley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-08-18 ~ 2011-06-21
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.