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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

Mcdonogh, Dermot William

    Related profiles found in government register
  • Mcdonogh, Dermot William
    Irish banker born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonogh, Dermot William
    Irish controller born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonogh, Dermot William
    Irish donegal born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 18
  • Mcdonogh, Dermot William
    Irish finance born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonogh, Dermot William
    Irish investment banker born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonogh, Dermot
    Irish investment banker born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 53 IIF 54
  • Mcdonogh, Dermot William
    Irish,american banker born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Plumtree Court, 25 Shoe Lane, London, EC4A 4AU

      IIF 55

    • icon of address Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

      IIF 56 IIF 57
  • Mcdonogh, Dermot William
    Irish banker born in December 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 58
  • Mcdonogh, Dermot William
    Irish investment banker born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 59
  • Mcdonogh, Dermot William
    Irish investment banker born in December 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

      IIF 60

    • icon of address Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 61
child relation
Offspring entities and appointments
Active 2
  • 1
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 46 - Director → ME
  • 2
    GOLDMAN SACHS HOLDINGS (U.K.) - 2014-07-31
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-02-13 ~ dissolved
    IIF 9 - Director → ME
Ceased 53
  • 1
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2008-02-29
    IIF 19 - Director → ME
  • 2
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2013-09-30
    IIF 11 - Director → ME
    icon of calendar 2006-09-14 ~ 2006-11-29
    IIF 20 - Director → ME
  • 3
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2006-11-30
    IIF 25 - Director → ME
  • 4
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2014-11-10
    IIF 5 - Director → ME
  • 5
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-25 ~ 2012-12-20
    IIF 3 - Director → ME
  • 6
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2012-12-20
    IIF 7 - Director → ME
  • 7
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2014-04-08 ~ 2014-04-14
    IIF 13 - Director → ME
  • 8
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2014-11-10
    IIF 18 - Director → ME
  • 9
    FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04
    icon of address 4th Floor 78 St James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2011-06-24 ~ 2013-09-30
    IIF 54 - Director → ME
  • 10
    FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
    icon of address 4th Floor 78 St James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,109 GBP2021-12-31
    Officer
    icon of calendar 2011-06-24 ~ 2013-09-30
    IIF 53 - Director → ME
  • 11
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2008-02-01
    IIF 47 - Director → ME
  • 12
    icon of address C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2008-02-01
    IIF 39 - Director → ME
  • 13
    J. ARON & COMPANY (BULLION) - 2008-10-10
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-16 ~ 2014-09-30
    IIF 10 - Director → ME
  • 14
    icon of address C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2022-09-13
    IIF 51 - Director → ME
    icon of calendar 2006-03-31 ~ 2008-02-01
    IIF 37 - Director → ME
  • 15
    GOLDMAN SACHS BANK USA, LONDON BRANCH - 2022-01-11
    icon of address 200 West Street, New York, New York 10282, United States
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-08-01 ~ 2022-07-12
    IIF 55 - Director → ME
  • 16
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2007-10-17
    IIF 48 - Director → ME
  • 17
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
    GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2015-09-16
    IIF 6 - Director → ME
    icon of calendar 2006-03-30 ~ 2008-02-01
    IIF 35 - Director → ME
  • 18
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2015-09-16
    IIF 58 - Director → ME
  • 19
    GOLDMAN SACHS HOLDINGS (U.K.) - 2014-07-31
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2008-02-01
    IIF 43 - Director → ME
  • 20
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2022-07-29
    IIF 57 - Director → ME
  • 21
    GOLDMAN SACHS LIMITED - 1995-12-08
    FIRST DALLAS LIMITED - 1982-08-11
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-02-11 ~ 2022-07-29
    IIF 56 - Director → ME
  • 22
    HOTMULTI LIMITED - 1986-03-25
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2008-02-01
    IIF 33 - Director → ME
  • 23
    HACKREMCO (NO.1927) LIMITED - 2002-04-12
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2013-09-30
    IIF 2 - Director → ME
    icon of calendar 2006-03-30 ~ 2006-11-29
    IIF 26 - Director → ME
  • 24
    HACKREMCO (NO.538) LIMITED - 1990-01-19
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2013-09-30
    IIF 8 - Director → ME
    icon of calendar 2006-03-30 ~ 2006-11-29
    IIF 31 - Director → ME
  • 25
    GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
    TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2008-02-01
    IIF 38 - Director → ME
  • 26
    HACKREMCO (NO. 2513) LIMITED - 2007-09-14
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2014-11-10
    IIF 4 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-02-01
    IIF 50 - Director → ME
  • 27
    icon of address Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2006-11-29
    IIF 44 - Director → ME
  • 28
    icon of address Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2006-11-29
    IIF 42 - Director → ME
  • 29
    GS CAPITAL FUNDING (CAYMAN) LIMITED - 2021-04-08
    icon of address M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2008-02-01
    IIF 41 - Director → ME
  • 30
    GS UT ADMINISTRATION LIMITED - 2008-11-19
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2008-02-01
    IIF 32 - Director → ME
  • 31
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    icon of address Plumtree Court, 25 Shoe Lane, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2008-02-01
    IIF 45 - Director → ME
  • 32
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2008-02-29
    IIF 30 - Director → ME
  • 33
    icon of address M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2008-02-01
    IIF 24 - Director → ME
  • 34
    icon of address M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2008-02-01
    IIF 36 - Director → ME
  • 35
    icon of address Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2008-02-01
    IIF 34 - Director → ME
  • 36
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2008-02-01
    IIF 22 - Director → ME
  • 37
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    icon of address Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2006-12-12
    IIF 23 - Director → ME
  • 38
    HECHSHIRE
    - now
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    icon of address Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2008-02-01
    IIF 28 - Director → ME
  • 39
    RUBYMATCH LIMITED - 1999-11-11
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2008-02-01
    IIF 15 - Director → ME
  • 40
    PRIZEGREAT LIMITED - 2000-03-20
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2008-02-01
    IIF 16 - Director → ME
  • 41
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2008-02-01
    IIF 14 - Director → ME
  • 42
    PUNCHDALE LIMITED - 2002-12-19
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2008-02-01
    IIF 17 - Director → ME
  • 43
    GOLDMAN SACHS EUROPE - 2009-07-15
    GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
    GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
    GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
    TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2011-12-01
    IIF 12 - Director → ME
  • 44
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2014-03-13
    IIF 52 - Director → ME
  • 45
    METLIFE ASSURANCE LIMITED - 2014-06-23
    METLIFE NEWCO LIMITED - 2007-04-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2017-02-20
    IIF 59 - Director → ME
  • 46
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2017-12-18
    IIF 61 - Director → ME
  • 47
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2017-12-18
    IIF 60 - Director → ME
  • 48
    FIRST PREMIUM II LIMITED - 2007-09-04
    HACKREMCO (NO. 2479) LIMITED - 2007-05-31
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2014-04-08
    IIF 49 - Director → ME
  • 49
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2008-02-01
    IIF 40 - Director → ME
  • 50
    icon of address Peterborough, 133 Fleet Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2008-02-01
    IIF 21 - Director → ME
  • 51
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2008-02-01
    IIF 29 - Director → ME
  • 52
    EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22
    PRECIS (1902) LIMITED - 2000-08-03
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2006-11-29
    IIF 27 - Director → ME
  • 53
    ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
    ARROW CORPORATE MEMBER LIMITED - 2012-08-20
    MINMAR (841) LIMITED - 2007-10-12
    icon of address Floor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-13 ~ 2013-04-29
    IIF 1 - Director → ME

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