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
Individuals in focus
Mcdonogh, Dermot William
- Irish banker born in December 1964
Mcdonogh, Dermot William
Resident in Ireland
Registered addresses and corresponding companiesPeterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
IIF 1
- Irish investment banker born in December 1964
Mcdonogh, Dermot William
Resident in Ireland
Registered addresses and corresponding companies - Irish investment banker born in December 1964
Mcdonogh, Dermot William
Resident in England
Registered addresses and corresponding companiesLevel 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 4
- Irish banker born in December 1964
Mcdonogh, Dermot William
Resident in United Kingdom
Registered addresses and corresponding companies - Irish controller born in December 1964
Mcdonogh, Dermot William
Resident in United Kingdom
Registered addresses and corresponding companies - Irish donegal born in December 1964
Mcdonogh, Dermot William
Resident in United Kingdom
Registered addresses and corresponding companiesPeterborough Court, 133 Fleet Street, London, EC4A 2BB
IIF 22
- Irish finance born in December 1964
Mcdonogh, Dermot William
Resident in United Kingdom
Registered addresses and corresponding companies - Irish investment banker born in December 1964
Mcdonogh, Dermot William
Resident in United Kingdom
Registered addresses and corresponding companies - Irish,american banker born in December 1964
Mcdonogh, Dermot William
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25 05659593, 05793744, 05793751... (more)The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2008-12-12 ~ dissolvedIIF 50 - Director → ME
- 2
GOLDMAN SACHS HOLDINGS (U.K.)
- 2014-07-31 02611945The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2009-02-13 ~ dissolvedIIF 13 - Director → ME
Ceased
51
- 1
AMAGANSETT ASSETS
05309593The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2004-12-09 ~ 2008-02-29IIF 23 - Director → ME - 2
BIRCHFIELD ESTATES LTD
05934119Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents)Officer2009-02-20 ~ 2013-09-30IIF 15 - Director → ME2006-09-14 ~ 2006-11-29IIF 24 - Director → ME - 3
COUNTY FUNDING
04628855The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2006-10-12 ~ 2006-11-30IIF 29 - Director → ME - 4HACKREMCO (NO. 2536) LIMITED - 2008-01-08 01443124, 01500669, 01525148... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-25 ~ 2014-11-10IIF 9 - Director → ME
- 5SANA REAL ESTATE GP LTD. - 2007-12-20 06275750HACKREMCO (NO. 2533) LIMITED - 2007-12-13 01443124, 01500669, 01525148... (more)Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-02-25 ~ 2012-12-20IIF 7 - Director → ME
- 6HACKREMCO (NO. 2535) LIMITED - 2007-12-20 01443124, 01500669, 01525148... (more)Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents)Officer2009-02-25 ~ 2012-12-20IIF 11 - Director → ME
- 7Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2014-04-08 ~ 2014-04-14IIF 17 - Director → ME
- 8Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2009-02-25 ~ 2014-11-10IIF 22 - Director → ME
- 9
FORRES INVESTMENTS LIMITED
FC028168Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-11-27 ~ 2008-02-01IIF 51 - Director → ME - 10
FORRES LLC
FC026145C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United StatesConverted / Closed Corporate (3 parents)Officer2006-12-18 ~ 2008-02-01IIF 43 - Director → ME - 11J. ARON & COMPANY (BULLION) - 2008-10-10C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2009-02-16 ~ 2014-09-30IIF 14 - Director → ME
- 12
GOLDMAN SACHS (U.K.) L.L.C.
FC017145C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United StatesActive Corporate (4 parents)Officer2006-03-31 ~ 2008-02-01IIF 41 - Director → ME2012-01-27 ~ 2022-09-13IIF 55 - Director → ME - 13
GOLDMAN SACHS BANK USA, LONDON BRANCH
- 2022-01-11 FC031131200 West Street, New York, New York 10282, United StatesActive Corporate (11 parents)Officer2019-08-01 ~ 2022-07-12IIF 57 - Director → ME - 14PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25 05659593, 05793744, 05793751... (more)The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2007-10-05 ~ 2007-10-17IIF 52 - Director → ME
- 15
GOLDMAN SACHS GROUP HOLDINGS (U.K.)
- 2013-07-09 03769030GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2009-02-13 ~ 2015-09-16IIF 10 - Director → ME2006-03-30 ~ 2008-02-01IIF 39 - Director → ME - 16
GOLDMAN SACHS GROUP UK LIMITED
08657873Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2013-08-20 ~ 2015-09-16IIF 1 - Director → ME - 17GOLDMAN SACHS HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS HOLDINGS (U.K.)
- 2014-07-31 02611945The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2006-03-30 ~ 2008-02-01IIF 47 - Director → ME - 18TRUSHELFCO (NO.1266) LIMITED - 1988-09-21 01184635, 01233998, 01238892... (more)Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (11 parents)Officer2016-12-01 ~ 2022-07-29IIF 59 - Director → ME
- 19GOLDMAN SACHS LIMITED - 1995-12-08FIRST DALLAS LIMITED - 1982-08-11FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (9 parents)Officer2009-02-11 ~ 2022-07-29IIF 58 - Director → ME
- 20HOTMULTI LIMITED - 1986-03-25The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2006-03-30 ~ 2008-02-01IIF 37 - Director → ME
- 21HACKREMCO (NO.1927) LIMITED - 2002-04-12 01443124, 01500669, 01525148... (more)The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2006-03-30 ~ 2006-11-29IIF 30 - Director → ME2009-02-20 ~ 2013-09-30IIF 6 - Director → ME
- 22HACKREMCO (NO.538) LIMITED - 1990-01-19 01443124, 01500669, 01525148... (more)Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents)Officer2009-02-20 ~ 2013-09-30IIF 12 - Director → ME2006-03-30 ~ 2006-11-29IIF 35 - Director → ME
- 23GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24TRUSHELFCO (NO.1156) LIMITED - 1987-11-30 01184635, 01233998, 01238892... (more)Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (3 parents)Officer2006-03-30 ~ 2008-02-01IIF 42 - Director → ME
- 24HACKREMCO (NO. 2513) LIMITED - 2007-09-14 01443124, 01500669, 01525148... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2009-02-20 ~ 2014-11-10IIF 8 - Director → ME2007-09-18 ~ 2008-02-01IIF 54 - Director → ME
- 25
GS CAPITAL FUNDING (UK) 1 LIMITED
05895193Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2006-08-03 ~ 2006-11-29IIF 48 - Director → ME - 26
GS CAPITAL FUNDING (UK) II LIMITED
05895347Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2006-08-03 ~ 2006-11-29IIF 46 - Director → ME - 27GS CAPITAL FUNDING LTD - now
GS CAPITAL FUNDING (CAYMAN) LIMITED
- 2021-04-08 FC027065M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman IslandsActive Corporate (3 parents)Officer2006-10-05 ~ 2008-02-01IIF 45 - Director → ME - 28GS EQUIPMENT FINANCE II LIMITED - now
GS UT ADMINISTRATION LIMITED
- 2008-11-19 FC026971M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-08-17 ~ 2008-02-01IIF 36 - Director → ME - 29GS FUND HOLDINGS INTERNATIONAL LIMITED - now
GS SHIRE UK LIMITED
- 2023-03-16 05256825TRUSHELFCO (NO.3102) LIMITED - 2004-10-21 01184635, 01233998, 01238892... (more)Plumtree Court, 25 Shoe Lane, LondonActive Corporate (7 parents)Officer2004-10-27 ~ 2008-02-01IIF 49 - Director → ME - 30GS FUNDING EUROPE - now FC027788, FC027789, 10491963... (more)
AMAGANSETT UK LIMITED
- 2007-07-23 05308312Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2004-12-08 ~ 2008-02-29IIF 34 - Director → ME - 31M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman IslandsActive Corporate (2 parents)Officer2007-09-04 ~ 2008-02-01IIF 28 - Director → ME
- 32M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman IslandsActive Corporate (2 parents)Officer2007-09-04 ~ 2008-02-01IIF 40 - Director → ME
- 33
GS FUNDING MANAGEMENT LIMITED
FC027869Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-10-15 ~ 2008-02-01IIF 38 - Director → ME - 34
GS LEASING MANAGEMENT LIMITED
FC026969M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-08-17 ~ 2008-02-01IIF 26 - Director → ME - 35Peterborough Court, 133 Fleet Street, LondonDissolved Corporate (4 parents)Officer2006-04-11 ~ 2006-12-12IIF 27 - Director → ME
- 36MUDCHUTE INVESTMENTS LIMITED - 2000-10-06Peterborough Court, 133 Fleet Street, LondonDissolved Corporate (3 parents)Officer2006-03-30 ~ 2008-02-01IIF 32 - Director → ME
- 37RUBYMATCH LIMITED - 1999-11-11The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2005-09-14 ~ 2008-02-01IIF 19 - Director → ME
- 38PRIZEGREAT LIMITED - 2000-03-20The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2005-09-14 ~ 2008-02-01IIF 20 - Director → ME
- 39NITROGEN LIMITED - 2000-03-30HACKREMCO (NO.1490) LIMITED - 1999-11-05 01443124, 01500669, 01525148... (more)The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2005-09-14 ~ 2008-02-01IIF 18 - Director → ME
- 40PUNCHDALE LIMITED - 2002-12-19The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2005-09-14 ~ 2008-02-01IIF 21 - Director → ME
- 41
GOLDMAN SACHS EUROPE
- 2009-07-15 01981123GOLDMAN SACHS AGENCY LENDING. - 2002-09-04GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02TRUSHELFCO (NO. 901) LIMITED - 1986-08-01 01184635, 01233998, 01238892... (more)The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2009-02-12 ~ 2011-12-01IIF 16 - Director → ME - 42
PATERNOSTER UK LIMITED
05656083The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2011-01-18 ~ 2014-03-13IIF 56 - Director → ME - 43
METLIFE ASSURANCE LIMITED
- 2014-06-23 06054422METLIFE NEWCO LIMITED - 2007-04-2055 Baker Street, LondonDissolved Corporate (5 parents)Officer2014-05-16 ~ 2017-02-20IIF 4 - Director → ME - 44
ROTHESAY LIFE LIMITED
- 2016-03-24 06127279FIRST PREMIUM COMPANY LIMITED - 2007-05-14HACKREMCO (NO. 2460) LIMITED - 2007-03-14 01443124, 01500669, 01525148... (more)The Post Building, 100 Museum Street, London, United KingdomActive Corporate (18 parents, 8 offsprings)Officer2009-01-19 ~ 2017-12-18IIF 3 - Director → ME - 45ROTHESAY LIMITED - now
ROTHESAY HOLDCO UK LIMITED
- 2020-10-08 08668809The Post Building, 100 Museum Street, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2013-11-26 ~ 2017-12-18IIF 2 - Director → ME - 46FIRST PREMIUM II LIMITED - 2007-09-04HACKREMCO (NO. 2479) LIMITED - 2007-05-31 01443124, 01500669, 01525148... (more)The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer2009-01-22 ~ 2014-04-08IIF 53 - Director → ME
- 47
SCADBURY ASSETS
05309617The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2004-12-09 ~ 2008-02-01IIF 44 - Director → ME - 48
SCADBURY UK LIMITED
05308342Peterborough, 133 Fleet Street, LondonDissolved Corporate (5 parents)Officer2004-12-08 ~ 2008-02-01IIF 25 - Director → ME - 49
SHIRE ASSETS
05272251The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2004-10-28 ~ 2008-02-01IIF 33 - Director → ME - 50EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22PRECIS (1902) LIMITED - 2000-08-03 00207795, 00281410, 00473089... (more)The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2006-03-30 ~ 2006-11-29IIF 31 - Director → ME
- 51WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED - now
ARIEL CORPORATE MEMBER LIMITED
- 2023-02-06 06211755ARROW CORPORATE MEMBER LIMITED
- 2012-08-20 06211755MINMAR (841) LIMITED - 2007-10-12 00870509, 02055040, 02055041... (more)Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2009-02-13 ~ 2013-04-29IIF 5 - Director → ME
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