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

Mcginn, Gerard Majella Joseph

    Related profiles found in government register
  • Mcginn, Gerard Majella Joseph
    British banker born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Queens Square, Belfast, BT1 3DA

      IIF 1

    • 4 Queens Square, Belfast, BT1 3DJ

      IIF 2 IIF 3 IIF 4

    • 92 Ann Street, Belfast, BT1 3HH

      IIF 7 IIF 8

    • 4, Queens Square, Belfast, BT1 3DJ, Northern Ireland

      IIF 9 IIF 10

    • 9 Lanyon Place, Lanyon Place, Belfast, BT1 3LP, Northern Ireland

      IIF 11

    • First Trust Centre, 92 Ann Street, Belfast, BT1 1DA

      IIF 12

    • First Trust Centre, 92 Ann Street, Belfast, County Antrim, BT1 3HH, Ireland

      IIF 13

    • First Trust Commercial Services Ltd, 4 Queen Square, Belfast, BT1 3DJ

      IIF 14

    • 4 Queens Square, Belfast, Co Antrim, BT1 3DJ

      IIF 15

    • 4, Tenterden Street, London, W1S 1TE, United Kingdom

      IIF 16

    • 32 Shore Road, Greenisland, Newtown Abbey, County Antrim, BT38 8UE

      IIF 17 IIF 18 IIF 19

    • 32 Shore Road, Greenisland, Newtownabbey, BT38 8UE

      IIF 26
  • Mcginn, Gerard Majella Joseph
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Mcginn, Gerard Majella Joseph
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29
  • Mcginn, Gerard Majella Joseph
    British managing director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Ann Street, Belfast, BT1 3HH, Northern Ireland

      IIF 30
  • Mcginn, Gerard
    British banker born in May 1957

    Registered addresses and corresponding companies

    • 3 Meadowlands, Jordanstown, Newtownabbey, BT37 OUR

      IIF 31

    • 3 Meadowlands, Jordanstown, Newtownabbey, Belfast

      IIF 32

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

      IIF 33
  • Mc Ginn, Gerard
    British banker born in May 1957

    Registered addresses and corresponding companies

    • 32 Shore Road, Greenisland, Carrickfergus, BT38 8UE

      IIF 34

    • 3 Meadowlands, Jordanstown, Newetownabbey, Co Antrim, BT37 OUR

      IIF 35

    • 3 Meadowlands, Jordanstown, Newtownabbey, BT37 0UR

      IIF 36

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

      IIF 37
  • Mc Guinn, Gerard
    British banker born in May 1957

    Registered addresses and corresponding companies

    • 32 Shore Road, Greenisland, Carrickfergus, BT38 8UE

      IIF 38
  • 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 39
child relation
Offspring entities and appointments
Active 3
  • 1
    AXA INSURANCE LIMITED - 2018-02-16
    Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
    Corporate (10 parents)
    Officer
    2019-11-29 ~ now
    IIF 28 - director → ME
  • 2
    Harbour Office, Corporation Square, Belfast
    Corporate (6 parents)
    Officer
    2021-04-01 ~ now
    IIF 39 - director → ME
  • 3
    Lisbreen, 73 Somerton Road, Belfast
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-06-30 ~ now
    IIF 27 - director → ME
Ceased 35
  • 1
    92 Ann Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-03-14 ~ 2014-01-27
    IIF 9 - director → ME
  • 2
    AIB HOLDINGS (N.I.) LIMITED - 1991-05-31
    AIB INSURANCE CONSULTANTS (N.I.) LIMITED - 1991-05-13
    92 Ann Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 12 - director → ME
  • 3
    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
    Corporate (12 parents, 9 offsprings)
    Officer
    2011-09-22 ~ 2013-10-31
    IIF 16 - director → ME
  • 4
    WOODROSS INVESTMENTS LIMITED - 1991-05-31
    First Trust Centre, 92 Ann Street, Belfast
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-16 ~ 2014-04-01
    IIF 13 - director → ME
  • 5
    92 Ann Street, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 2 - director → ME
  • 6
    92 Ann Street, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 3 - director → ME
  • 7
    Enterprise Northern Ireland Ltd, Aghanloo Industrial Estate, Aghanloo Road, Limavady, Co Londonderry
    Dissolved corporate (1 parent)
    Officer
    1999-10-21 ~ 2001-10-15
    IIF 31 - director → ME
  • 8
    ASHRIVER LIMITED - 1986-03-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 23 - director → ME
  • 9
    WAKEAVID LIMITED - 1987-10-23
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 22 - director → ME
  • 10
    DROPTRUE LIMITED - 1987-02-27
    1 Temple Back East, Temple Quay, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 24 - director → ME
  • 11
    1 Donegall Square South, Belfast
    Corporate (5 parents)
    Officer
    1981-06-04 ~ 2002-03-01
    IIF 35 - director → ME
  • 12
    SKILLGOAL LIMITED - 1990-06-01
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 20 - director → ME
  • 13
    NORMALTOKEN LIMITED - 1988-03-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 25 - director → ME
  • 14
    NORTHERN ACCEPTANCES LIMITED - 1998-11-09
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-10-07 ~ 2002-03-01
    IIF 18 - director → ME
  • 15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1995-03-27 ~ 2001-08-31
    IIF 29 - director → ME
  • 16
    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
    2000-09-27 ~ 2001-08-31
    IIF 26 - director → ME
  • 17
    INVESTMENT BANK OF IRELAND (N.I.) LIMITED-THE - 1992-03-30
    IBI NORTHERN IRELAND LIMITED - 1988-10-10
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (4 parents)
    Officer
    1975-08-15 ~ 2001-08-31
    IIF 38 - director → ME
  • 18
    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
    2000-09-27 ~ 2001-09-24
    IIF 21 - director → ME
  • 19
    FIRST TRUST LIMITED - 1995-03-03
    ESTELLO ENTERPRISES LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 14 - director → ME
  • 20
    FIRST TRUST INSURANCE SERVICES LIMITED - 2012-03-13
    GABAS LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2013-06-24 ~ 2014-06-30
    IIF 4 - director → ME
    2012-03-08 ~ 2012-05-23
    IIF 10 - director → ME
  • 21
    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
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-01-27
    IIF 30 - director → ME
  • 22
    FRECKLEY ENTERPRISES LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 15 - director → ME
  • 23
    FIRST TRUST FINANCE (NI) (NO 3) LIMITED - 1995-10-13
    LANEY LIMITED - 1995-07-24
    92 Ann Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 1 - director → ME
  • 24
    FIRST TRUST FINANCE (NI) (NO 2) LIMITED - 1995-10-13
    KURIN LIMITED - 1995-07-24
    92 Ann Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 5 - director → ME
  • 25
    FIRST TRUST FINANCE (NI) (NO 4) LIMITED - 1995-10-13
    MANO LIMITED - 1995-07-24
    92 Ann Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 6 - director → ME
  • 26
    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 (3 parents, 4 offsprings)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 7 - director → ME
  • 27
    FIRST TRUST LEASING (NI) (NO 5) LIMITED - 1996-03-06
    LANY LIMITED - 1995-11-17
    92 Ann Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-09-06 ~ 2014-01-27
    IIF 8 - director → ME
  • 28
    C/o Kpmg Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (5 parents)
    Officer
    1980-06-18 ~ 2001-08-31
    IIF 34 - director → ME
  • 29
    NORTHRIDGE FINANCE LIMITED - 2017-08-24
    EXCHANGELAW (NO. 206) LIMITED - 1999-02-05
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    1999-02-05 ~ 2002-03-01
    IIF 17 - director → ME
  • 30
    1 Donegall Square South, Belfast
    Corporate (8 parents, 3 offsprings)
    Officer
    1956-07-10 ~ 2002-03-01
    IIF 32 - director → ME
  • 31
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (3 parents)
    Officer
    1990-06-25 ~ 2002-03-01
    IIF 37 - director → ME
  • 32
    NORMAN CONQUESTS (NO.3) LIMITED - 1989-11-24
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (3 parents)
    Officer
    1989-06-22 ~ 2002-03-01
    IIF 33 - director → ME
  • 33
    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
    40 Linenhall Street, Belfast, Northern Ireland
    Corporate (13 parents)
    Officer
    1869-08-24 ~ 2000-05-08
    IIF 36 - director → ME
  • 34
    1 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-09-27 ~ 2001-09-24
    IIF 19 - director → ME
  • 35
    The Kelvin, College Square East, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2013-09-23 ~ 2022-03-22
    IIF 11 - director → ME

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