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

    • 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

    • 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

    • Plumtree Court, 25 Shoe Lane, London, EC4A 4AU

      IIF 55

    • 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

    • 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

    • 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

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

      IIF 60

    • 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
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 46 - director → ME
  • 2
    GOLDMAN SACHS HOLDINGS (U.K.) - 2014-07-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 9 - director → ME
Ceased 53
  • 1
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2004-12-09 ~ 2008-02-29
    IIF 19 - director → ME
  • 2
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-02-20 ~ 2013-09-30
    IIF 11 - director → ME
    2006-09-14 ~ 2006-11-29
    IIF 20 - director → ME
  • 3
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-10-12 ~ 2006-11-30
    IIF 25 - director → ME
  • 4
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    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
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2012-12-20
    IIF 3 - director → ME
  • 6
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-02-25 ~ 2012-12-20
    IIF 7 - director → ME
  • 7
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (7 parents)
    Officer
    2014-04-08 ~ 2014-04-14
    IIF 13 - director → ME
  • 8
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    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
    4th Floor 78 St James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    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
    4th Floor 78 St James's Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,109 GBP2021-12-31
    Officer
    2011-06-24 ~ 2013-09-30
    IIF 53 - director → ME
  • 11
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-11-27 ~ 2008-02-01
    IIF 47 - director → ME
  • 12
    C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
    Corporate (3 parents)
    Officer
    2006-12-18 ~ 2008-02-01
    IIF 39 - director → ME
  • 13
    J. ARON & COMPANY (BULLION) - 2008-10-10
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-16 ~ 2014-09-30
    IIF 10 - director → ME
  • 14
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate (4 parents)
    Officer
    2012-01-27 ~ 2022-09-13
    IIF 51 - director → ME
    2006-03-31 ~ 2008-02-01
    IIF 37 - director → ME
  • 15
    GOLDMAN SACHS BANK USA, LONDON BRANCH - 2022-01-11
    200 West Street, New York, New York 10282, United States
    Corporate (11 parents)
    Officer
    2019-08-01 ~ 2022-07-12
    IIF 55 - director → ME
  • 16
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    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
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2009-02-13 ~ 2015-09-16
    IIF 6 - director → ME
    2006-03-30 ~ 2008-02-01
    IIF 35 - director → ME
  • 18
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2013-08-20 ~ 2015-09-16
    IIF 58 - director → ME
  • 19
    GOLDMAN SACHS HOLDINGS (U.K.) - 2014-07-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2006-03-30 ~ 2008-02-01
    IIF 43 - director → ME
  • 20
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (10 parents)
    Officer
    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
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (10 parents)
    Officer
    2009-02-11 ~ 2022-07-29
    IIF 56 - director → ME
  • 22
    HOTMULTI LIMITED - 1986-03-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ 2008-02-01
    IIF 33 - director → ME
  • 23
    HACKREMCO (NO.1927) LIMITED - 2002-04-12
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-02-20 ~ 2013-09-30
    IIF 2 - director → ME
    2006-03-30 ~ 2006-11-29
    IIF 26 - director → ME
  • 24
    HACKREMCO (NO.538) LIMITED - 1990-01-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-02-20 ~ 2013-09-30
    IIF 8 - director → ME
    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
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-30 ~ 2008-02-01
    IIF 38 - director → ME
  • 26
    HACKREMCO (NO. 2513) LIMITED - 2007-09-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-20 ~ 2014-11-10
    IIF 4 - director → ME
    2007-09-18 ~ 2008-02-01
    IIF 50 - director → ME
  • 27
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2006-08-03 ~ 2006-11-29
    IIF 44 - director → ME
  • 28
    Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (7 parents)
    Officer
    2006-08-03 ~ 2006-11-29
    IIF 42 - director → ME
  • 29
    GS CAPITAL FUNDING (CAYMAN) LIMITED - 2021-04-08
    M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (6 parents)
    Officer
    2006-10-05 ~ 2008-02-01
    IIF 41 - director → ME
  • 30
    GS UT ADMINISTRATION LIMITED - 2008-11-19
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    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
    Plumtree Court, 25 Shoe Lane, London
    Corporate (8 parents)
    Officer
    2004-10-27 ~ 2008-02-01
    IIF 45 - director → ME
  • 32
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2008-02-29
    IIF 30 - director → ME
  • 33
    M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2008-02-01
    IIF 24 - director → ME
  • 34
    M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2008-02-01
    IIF 36 - director → ME
  • 35
    Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2008-02-01
    IIF 34 - director → ME
  • 36
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-08-17 ~ 2008-02-01
    IIF 22 - director → ME
  • 37
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ 2006-12-12
    IIF 23 - director → ME
  • 38
    HECHSHIRE
    - now
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ 2008-02-01
    IIF 28 - director → ME
  • 39
    RUBYMATCH LIMITED - 1999-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2008-02-01
    IIF 15 - director → ME
  • 40
    PRIZEGREAT LIMITED - 2000-03-20
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2008-02-01
    IIF 16 - director → ME
  • 41
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2005-09-14 ~ 2008-02-01
    IIF 14 - director → ME
  • 42
    PUNCHDALE LIMITED - 2002-12-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    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
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2009-02-12 ~ 2011-12-01
    IIF 12 - director → ME
  • 44
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ 2014-03-13
    IIF 52 - director → ME
  • 45
    METLIFE ASSURANCE LIMITED - 2014-06-23
    METLIFE NEWCO LIMITED - 2007-04-20
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    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
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 7 offsprings)
    Officer
    2009-01-19 ~ 2017-12-18
    IIF 61 - director → ME
  • 47
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 5 offsprings)
    Officer
    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
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-01-22 ~ 2014-04-08
    IIF 49 - director → ME
  • 49
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2004-12-09 ~ 2008-02-01
    IIF 40 - director → ME
  • 50
    Peterborough, 133 Fleet Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-08 ~ 2008-02-01
    IIF 21 - director → ME
  • 51
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    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
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    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
    Floor 36 22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    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.