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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

Mcginn, Gerard

    Related profiles found in government register
  • Mcginn, Gerard
    Northern Irish company director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Harbour Office, Corporation Square, Belfast, BT1 3AL

      IIF 1
  • Mcginn, Gerard
    British banker born in May 1957

    Registered addresses and corresponding companies
    • 3 Meadowlands, Jordanstown, Newtownabbey, BT37 OUR

      IIF 2
    • 3 Meadowlands, Jordanstown, Newtownabbey, Belfast

      IIF 3
    • 3 Meadowlands, Jordanstown, Newtownabbey, Belfast, BT37 OUR

      IIF 4
  • Mc Ginn, Gerard
    British born in May 1957

    Registered addresses and corresponding companies
    • 3 Meadowlands, Jordanstown, Newetownabbey, Co Antrim, BT37 OUR

      IIF 5
  • Mc Ginn, Gerard
    British banker born in May 1957

    Registered addresses and corresponding companies
    • 32 Shore Road, Greenisland, Carrickfergus, BT38 8UE

      IIF 6
    • 3 Meadowlands, Jordanstown, Newtownabbey, BT37 0UR

      IIF 7
    • 3 Meadowlands, Jordanstown, Newtownabbey, Co Antrim, BT37 0UR

      IIF 8
  • Mc Guinn, Gerard
    British banker born in May 1957

    Registered addresses and corresponding companies
    • 32 Shore Road, Greenisland, Carrickfergus, BT38 8UE

      IIF 9
  • Mcginn, Gerard Majella Joseph
    British born in May 1957

    Resident in United Kingdom

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

      IIF 10
    • Lisbreen, 73 Somerton Road, Belfast, BT15 4DE

      IIF 11
    • 32, Shore Road Greenisland, Carrickfergus, Antrim, BT38 8UE, United Kingdom

      IIF 12
  • Mcginn, Gerard Majella Joseph
    British banker born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcginn, Gerard Majella Joseph
    British general manager bank of irelan born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Shore Road, Greenisland, Newtown Abbey, County Antrim, BT38 8UE

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    ABERCO LIMITED
    NI028331
    92 Ann Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2012-03-14 ~ 2014-01-27
    IIF 21 - Director → ME
  • 2
    AIB FINANCIAL SERVICES (N.I.) LIMITED
    - now NI021848
    AIB HOLDINGS (N.I.) LIMITED - 1991-05-31
    AIB INSURANCE CONSULTANTS (N.I.) LIMITED - 1991-05-13
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 24 - Director → ME
  • 3
    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
    2011-09-22 ~ 2013-10-31
    IIF 28 - Director → ME
  • 4
    AIB HOLDINGS (N.I.) LIMITED
    - now NI023139 NI021848
    WOODROSS INVESTMENTS LIMITED - 1991-05-31
    First Trust Centre, 92 Ann Street, Belfast
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2011-11-16 ~ 2014-04-01
    IIF 25 - Director → ME
  • 5
    AIB INSURANCE AGENCIES (N.I.) LIMITED
    NI021832 02284708
    92 Ann Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 14 - Director → ME
  • 6
    AIB INSURANCE SERVICES (N.I.) LIMITED
    NI021833
    92 Ann Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 15 - Director → ME
  • 7
    ASPIRE MICRO LOANS FOR BUSINESS LIMITED
    NI037134
    Enterprise Northern Ireland Ltd, Aghanloo Industrial Estate, Aghanloo Road, Limavady, Co Londonderry
    Dissolved Corporate (36 parents)
    Officer
    1999-10-21 ~ 2001-10-15
    IIF 2 - Director → ME
  • 8
    AXA INSURANCE DAC
    - now NF004201
    AXA INSURANCE LIMITED - 2018-02-16
    Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
    Active Corporate (32 parents)
    Officer
    2019-11-29 ~ now
    IIF 12 - Director → ME
  • 9
    B I COMMERCIAL FINANCE LIMITED
    - now 01860088
    ASHRIVER LIMITED - 1986-03-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 35 - Director → ME
  • 10
    B I MORTGAGE SERVICES LIMITED
    - now 02117248
    WAKEAVID LIMITED - 1987-10-23
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 34 - Director → ME
  • 11
    BANK OF IRELAND BRITAIN HOLDINGS LIMITED
    - now 02075756
    DROPTRUE LIMITED - 1987-02-27
    1 Temple Back East, Temple Quay, Bristol
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 36 - Director → ME
  • 12
    BANK OF IRELAND BUSINESS FINANCE LIMITED
    - now NI014954 FC023648
    B.I.F. LEASING LIMITED
    - 2001-05-09 NI014954
    N.I.I.B. COMPUTER SERVICES LIMITED
    - 1991-03-15 NI014954
    1 Donegall Square South, Belfast
    Liquidation Corporate (26 parents)
    Officer
    1981-06-04 ~ 2002-03-01
    IIF 5 - Director → ME
  • 13
    BANK OF IRELAND DIRECT MARKETING LIMITED
    - now 02476161
    SKILLGOAL LIMITED - 1990-06-01
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 32 - Director → ME
  • 14
    BANK OF IRELAND INSURANCE SERVICES LIMITED
    - now 02185613
    NORMALTOKEN LIMITED - 1988-03-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 37 - Director → ME
  • 15
    BANK OF IRELAND PERSONAL FINANCE LIMITED
    - now 01571888
    NORTHERN ACCEPTANCES LIMITED
    - 1998-11-09 01571888
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1994-10-07 ~ 2002-03-01
    IIF 30 - Director → ME
  • 16
    BANK OF IRELAND TRUSTEE COMPANY LIMITED
    00385057
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1995-03-27 ~ 2001-08-31
    IIF 39 - Director → ME
  • 17
    BANK OF IRELAND UK HOLDINGS PLC
    - now NI006941
    BANK OF IRELAND UK HOLDINGS LIMITED
    - 2001-01-31 NI006941
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    1 Donegall Square South, Belfast
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2000-09-27 ~ 2001-08-31
    IIF 38 - Director → ME
  • 18
    BELFAST HARBOUR PENSION FUND LIMITED
    NI006218
    Harbour Office, Corporation Square, Belfast
    Active Corporate (36 parents)
    Officer
    2021-04-01 ~ 2025-03-31
    IIF 1 - Director → ME
  • 19
    BOI CORPORATE & INTERNATIONAL (N.I.) LIMITED
    - now NI010841
    INVESTMENT BANK OF IRELAND (N.I.) LIMITED-THE
    - 1992-03-30 NI010841
    IBI NORTHERN IRELAND LIMITED
    - 1988-10-10 NI010841
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (8 parents)
    Officer
    1975-08-15 ~ 2001-08-31
    IIF 9 - Director → ME
  • 20
    COLLEGE GREEN LIMITED
    - now 01953890
    BANK OF IRELAND HOME MORTGAGES LIMITED - 1987-03-16
    SWIFT 737 LIMITED - 1985-12-18
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 33 - Director → ME
  • 21
    DIOCESE OF DOWN AND CONNOR TRUSTEE
    NI058844
    Lisbreen, 73 Somerton Road, Belfast
    Active Corporate (31 parents)
    Officer
    2017-06-30 ~ 2026-02-26
    IIF 11 - Director → ME
  • 22
    FIRST TRUST COMMERCIAL SERVICES LIMITED
    - now NI026401
    FIRST TRUST LIMITED - 1995-03-03
    ESTELLO ENTERPRISES LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 26 - Director → ME
  • 23
    FIRST TRUST FINANCIAL PLANNING LIMITED
    - now NI026458 NI021140... (more)
    FIRST TRUST INSURANCE SERVICES LIMITED
    - 2012-03-13 NI026458
    GABAS LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (24 parents)
    Officer
    2013-06-24 ~ 2014-06-30
    IIF 16 - Director → ME
    2012-03-08 ~ 2012-05-23
    IIF 22 - Director → ME
  • 24
    FIRST TRUST FINANCIAL SERVICES LIMITED
    - now NI021140 NI026458
    FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD
    - 2012-12-21 NI021140 NI026458
    FIRST TRUST FINANCIAL SERVICES LTD - 1994-12-19
    TSB FINANCIAL ADVISORY SERVICES (N.I.) LIMITED - 1992-11-02
    92 Ann Street, Belfast
    Dissolved Corporate (30 parents)
    Officer
    2011-11-09 ~ 2014-01-27
    IIF 10 - Director → ME
  • 25
    FIRST TRUST INVESTMENT MANAGERS LIMITED
    - now NI026462
    FRECKLEY ENTERPRISES LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 27 - Director → ME
  • 26
    FIRST TRUST LEASING (NO 2) N.I. LIMITED
    - now NI029686 NI029678... (more)
    FIRST TRUST FINANCE (NI) (NO 3) LIMITED - 1995-10-13
    LANEY LIMITED - 1995-07-24
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 13 - Director → ME
  • 27
    FIRST TRUST LEASING (NO. 1) N.I. LIMITED
    - now NI029678 NI029708... (more)
    FIRST TRUST FINANCE (NI) (NO 2) LIMITED - 1995-10-13
    KURIN LIMITED - 1995-07-24
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 17 - Director → ME
  • 28
    FIRST TRUST LEASING (NO. 3) N.I. LIMITED
    - now NI029708 NI029678... (more)
    FIRST TRUST FINANCE (NI) (NO 4) LIMITED - 1995-10-13
    MANO LIMITED - 1995-07-24
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 18 - Director → ME
  • 29
    FIRST TRUST LEASING (NO.4) N.I. LIMITED
    - now NI022444 NI030024... (more)
    FIRST TRUST LEASING (NO.4) NI LIMITED - 1996-03-05
    AIB FINANCE (N.I.) LIMITED - 1995-10-24
    ALLIED IRISH FINANCE CO. (NI) LIMITED - 1990-01-08
    92 Ann Street, Belfast
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 19 - Director → ME
  • 30
    FIRST TRUST LEASING (NO.5) N.I. LIMITED
    - now NI030024 NI022444... (more)
    FIRST TRUST LEASING (NI) (NO 5) LIMITED - 1996-03-06
    LANY LIMITED - 1995-11-17
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 20 - Director → ME
  • 31
    INTERNATIONAL FACTORS (N.I.) LIMITED
    NI014355
    C/o Kpmg Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (8 parents)
    Officer
    1980-06-18 ~ 2001-08-31
    IIF 6 - Director → ME
  • 32
    LEADER FINANCIAL SERVICES LIMITED - now
    NORTHRIDGE FINANCE LIMITED
    - 2017-08-24 SC192695
    EXCHANGELAW (NO. 206) LIMITED
    - 1999-02-05 SC192695 SC191421... (more)
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1999-02-05 ~ 2002-03-01
    IIF 29 - Director → ME
  • 33
    N.I.I.B. GROUP LIMITED
    NI003721
    1 Donegall Square South, Belfast
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1956-07-10 ~ 2002-03-01
    IIF 3 - Director → ME
  • 34
    N.I.I.B. INDUSTRIAL LEASING LIMITED
    NI024617
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (10 parents)
    Officer
    1990-06-25 ~ 2002-03-01
    IIF 8 - Director → ME
  • 35
    N.I.I.B. LEASING LIMITED
    - now NI022836
    NORMAN CONQUESTS (NO.3) LIMITED
    - 1989-11-24 NI022836
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (10 parents)
    Officer
    1989-06-22 ~ 2002-03-01
    IIF 4 - Director → ME
  • 36
    NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY - now
    NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY - 2021-05-12
    THE NORTHERN IRELAND CHAMBER OF COMMERCE - 2015-07-17
    NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY
    - 2010-10-26 R0000078
    40 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (87 parents)
    Officer
    1869-08-24 ~ 2000-05-08
    IIF 7 - Director → ME
  • 37
    OPENMULTI LIMITED
    02295095
    1 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 31 - Director → ME
  • 38
    STRATEGIC INVESTMENT BOARD LIMITED
    NI045710
    The Kelvin, College Square East, Belfast, Northern Ireland
    Active Corporate (27 parents)
    Officer
    2013-09-23 ~ 2022-03-22
    IIF 23 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.