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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

Moore, Patrick Desmond

    Related profiles found in government register
  • Moore, Patrick Desmond
    Irish born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF

      IIF 1
  • Moore, Patrick Desmond
    Irish chief executive born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Patrick Desmond
    Irish banker born in August 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • Aib, St Helen's, Undershaft, London, EC3A 8AB, England

      IIF 13
  • Moore, Patrick Desmond
    Irish born in August 1962

    Resident in Northern Ireland

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

      IIF 14
  • Moore, Patrick Desmond
    Irish banker born in August 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    AIB FINANCIAL SERVICES (N.I.) LIMITED
    - now Appointment / Control
    AIB HOLDINGS (N.I.) LIMITED - 1991-05-31
    Related registration: NI023139
    AIB INSURANCE CONSULTANTS (N.I.) LIMITED - 1991-05-13
    Related registration: 02288923
    92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 25 - Director → ME
  • 2
    Other registered number: 02564419
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    CUMBERLAND CONVEYANCING SERVICES LIMITED
    - now Appointment / Control
    NOVELOFFER LIMITED - 1991-08-15
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    CUMBERLAND ESTATE AGENTS LIMITED
    - now Appointment / Control
    RADAIM LIMITED - 1989-08-25
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -55,766 GBP2020-03-31
    Officer
    2018-04-01 ~ dissolved
    IIF 4 - Director → ME
  • 5
    CUMBERLAND FINANCIAL PLANNING LIMITED
    - now Appointment / Control
    Other registered number: 02332657
    CUMBERLAND INDEPENDENT FINANCIAL ADVISORS LIMITED - 2012-09-05
    Related registration: 02332657
    SOURCEDASH LIMITED - 1991-08-09
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (5 parents)
    Equity (Company account)
    121,645 GBP2020-03-31
    Officer
    2018-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    CUMBERLAND HOLDINGS LIMITED
    - now Appointment / Control
    RAREJUST LIMITED - 1989-09-01
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    869,998 GBP2020-03-31
    Officer
    2018-04-01 ~ now
    IIF 1 - Director → ME
  • 7
    CUMBERLAND HOMES LIMITED
    - now Appointment / Control
    SOURCEASSET LIMITED - 1991-08-09
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (5 parents)
    Equity (Company account)
    186 GBP2020-03-31
    Officer
    2018-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 8
    CUMBERLAND INSURANCE SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 03171961
    SECTORTRADE LIMITED - 1991-08-09
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 9
    CUMBERLAND LEASING LIMITED
    Appointment / Control
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 10
    CUMBERLAND PROPERTY SERVICES LIMITED
    - now Appointment / Control
    SEARCHCITY LIMITED - 1991-08-09
    Armstrong Watson Llp, Fairview House, 15 Victoria Place, Carlisle
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,140,242 GBP2020-03-31
    Officer
    2018-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 11
    FIRST TRUST COMMERCIAL SERVICES LIMITED
    - now Appointment / Control
    FIRST TRUST LIMITED - 1995-03-03
    ESTELLO ENTERPRISES LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 19 - Director → ME
  • 12
    FIRST TRUST INVESTMENT MANAGERS LIMITED
    - now Appointment / Control
    FRECKLEY ENTERPRISES LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 13
    FIRST TRUST LEASING (NO 2) N.I. LIMITED
    - now Appointment / Control
    Other registered numbers: NI022444, NI029678, NI029708... (more)
    FIRST TRUST FINANCE (NI) (NO 3) LIMITED - 1995-10-13
    Related registrations: NI029678, NI029708
    LANEY LIMITED - 1995-07-24
    Related registration: NI030024
    92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 18 - Director → ME
  • 14
    FIRST TRUST LEASING (NO. 1) N.I. LIMITED
    - now Appointment / Control
    Other registered numbers: NI022444, NI029686, NI029708... (more)
    FIRST TRUST FINANCE (NI) (NO 2) LIMITED - 1995-10-13
    Related registrations: NI029686, NI029708
    KURIN LIMITED - 1995-07-24
    92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 24 - Director → ME
  • 15
    FIRST TRUST LEASING (NO. 3) N.I. LIMITED
    - now Appointment / Control
    Other registered numbers: NI022444, NI029678, NI029686... (more)
    FIRST TRUST FINANCE (NI) (NO 4) LIMITED - 1995-10-13
    Related registrations: NI029678, NI029686
    MANO LIMITED - 1995-07-24
    92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 21 - Director → ME
  • 16
    FIRST TRUST LEASING (NO.5) N.I. LIMITED
    - now Appointment / Control
    Other registered numbers: NI022444, NI029678, NI029686... (more)
    FIRST TRUST LEASING (NI) (NO 5) LIMITED - 1996-03-06
    Related registrations: NI022444, NI029678, NI029686... (more)
    LANY LIMITED - 1995-11-17
    Related registration: NI029686
    92 Ann Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 15 - Director → ME
  • 17
    SOLWAY MORTGAGE SOLUTIONS LIMITED
    - now Appointment / Control
    SOLWAY INSURANCE SERVICES LIMITED - 2006-06-05
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 11 - Director → ME
Ceased 9
  • 1
    ABERCO LIMITED
    Appointment / Control
    92 Ann Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-01-27 ~ 2018-03-20
    IIF 17 - Director → ME
  • 2
    Other registered number: 02284708
    92 Ann Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2014-01-27 ~ 2018-03-20
    IIF 26 - Director → ME
  • 3
    92 Ann Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2014-01-27 ~ 2018-03-20
    IIF 20 - Director → ME
  • 4
    ALIBANK LONDON NOMINEES LIMITED
    Appointment / Control
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-06-15 ~ 2018-03-20
    IIF 13 - Director → ME
  • 5
    BORDERWAY FINANCE LIMITED
    - now Appointment / Control
    Other registered number: 00938261
    CUMBERLAND DIRECT LIMITED - 2014-02-12
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Active Corporate (6 parents)
    Equity (Company account)
    2,961,140 GBP2020-03-31
    Officer
    2018-05-10 ~ 2024-10-28
    IIF 9 - Director → ME
  • 6
    CUMBRIA LOCAL ENTERPRISE PARTNERSHIP
    - now Appointment / Control
    CUMBRIA LOCAL ENTERPRISE PARTNERSHIP LIMITED - 2019-05-24
    Fifteen Rosehill, Montgomery Way, Carlisle
    Liquidation Corporate (18 parents)
    Officer
    2021-06-07 ~ 2022-09-30
    IIF 12 - Director → ME
  • 7
    FIRST TRUST FINANCIAL PLANNING LIMITED
    - now Appointment / Control
    FIRST TRUST INSURANCE SERVICES LIMITED - 2012-03-13
    GABAS LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ 2018-03-20
    IIF 23 - Director → ME
  • 8
    FIRST TRUST FINANCIAL SERVICES LIMITED
    - now Appointment / Control
    FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD - 2012-12-21
    FIRST TRUST FINANCIAL SERVICES LTD - 1994-12-19
    TSB FINANCIAL ADVISORY SERVICES (N.I.) LIMITED - 1992-11-02
    92 Ann Street, Belfast
    Active Corporate (4 parents)
    Officer
    2014-01-27 ~ 2018-03-20
    IIF 14 - Director → ME
  • 9
    FIRST TRUST LEASING (NO.4) N.I. LIMITED
    - now Appointment / Control
    Other registered numbers: NI029678, NI029686, NI029708... (more)
    FIRST TRUST LEASING (NO.4) NI LIMITED - 1996-03-05
    Related registrations: NI029678, NI029686, NI029708... (more)
    AIB FINANCE (N.I.) LIMITED - 1995-10-24
    ALLIED IRISH FINANCE CO. (NI) LIMITED - 1990-01-08
    92 Ann Street, Belfast
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2014-01-27 ~ 2018-03-20
    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.