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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

Torpey, Michael

    Related profiles found in government register
  • Torpey, Michael
    Irish banker born in April 1959

    Registered addresses and corresponding companies
    • Eria, Balkill Road, Howth, Co Dublin, IRISH, Ireland

      IIF 1 IIF 2
  • Torpey, Michael
    Irish company director born in April 1959

    Registered addresses and corresponding companies
    • 20 Howth Lodge Apartments, Claremont Road, Howth, Co Dublin

      IIF 3
  • Torpey, Michael
    Irish treasury director born in April 1959

    Registered addresses and corresponding companies
    • Eria, Balkill Road, Howth, Co Dublin, IRISH, Ireland

      IIF 4 IIF 5
  • Torpey, Michael Gerard
    Irish company director born in April 1959

    Registered addresses and corresponding companies
    • 20 Howth Lodge Apartments, Claremont Road, Howth, Co. Dublin

      IIF 6
  • Torpey, Michael Gerard
    Irish director born in April 1959

    Registered addresses and corresponding companies
    • 20 Howth Lodge Apartments, Claremont Road, Howth, Dublin

      IIF 7
  • Torpey, Michael Gerard
    Irish group finance director born in April 1959

    Registered addresses and corresponding companies
    • Eria, Balkill Road, Howth, Co Dublin

      IIF 8
  • Torpey, Michael Gerard
    Irish born in April 1959

    Resident in Ireland

    Registered addresses and corresponding companies
    • Express House, Petre Road, Clayton Business Park, Accrington, Lancashire, BB5 5JB, United Kingdom

      IIF 9
    • One, Southampton Row, London, WC1B 5HA, England

      IIF 10
    • One Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 11
  • Torpey, Michael Gerard
    Irish non executive director born in April 1959

    Resident in Ireland

    Registered addresses and corresponding companies
    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    AUBURN 1 LIMITED
    - now 03588419 08878248... (more)
    POTTERPOINT LIMITED
    - 1998-10-23 03588419
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    1998-10-12 ~ 2000-11-01
    IIF 2 - Director → ME
  • 2
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED
    - 1998-10-23 03618664
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-12 ~ 2000-11-01
    IIF 1 - Director → ME
  • 3
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2002-06-10 ~ 2008-06-25
    IIF 4 - Director → ME
  • 4
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2002-06-10 ~ 2008-06-25
    IIF 5 - Director → ME
  • 5
    FRASERS GROUP FINANCIAL SERVICES LIMITED
    - now 00718151 13191369
    STUDIO RETAIL LIMITED
    - 2023-05-31 00718151 04348488
    EXPRESS GIFTS LIMITED - 2019-01-04
    JOSEPH ARNOLD & CO. LIMITED - 1992-11-24
    Express House Petre Road, Clayton Business Park, Accrington, Lancashire, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2022-07-05 ~ now
    IIF 9 - Director → ME
  • 6
    LENMUL LIMITED
    NI061756
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2006-11-09 ~ 2008-04-30
    IIF 3 - Director → ME
  • 7
    METRO BANK HOLDINGS PLC
    - now 14387040
    MB GROUP TOPCO PLC - 2022-12-12
    One Southampton Row, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-03-07 ~ now
    IIF 11 - Director → ME
  • 8
    METRO BANK PLC
    - now 06419578
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 10 - Director → ME
  • 9
    STUDIO RETAIL GROUP PLC
    - now 00549034 03994833
    FINDEL P.L.C. - 2019-07-26
    FINE ART DEVELOPMENTS P L C - 2000-07-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents, 63 offsprings)
    Officer
    2021-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 10
    ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY - now
    ULSTER BANK IRELAND LIMITED
    - 2016-08-02 NF002103
    ULSTER BANK MARKETS LIMITED - 2001-12-18
    ULSTER INVESTMENT BANK LIMITED - 1996-03-27
    Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, Dublin, Ireland
    Converted / Closed Corporate (56 parents)
    Officer
    2004-02-05 ~ 2008-01-05
    IIF 8 - Director → ME
  • 11
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2004-01-06 ~ 2008-02-04
    IIF 6 - Director → ME
  • 12
    ULSTER INVESTMENTS LIMITED
    NI041188
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (17 parents)
    Officer
    2004-05-12 ~ 2008-04-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.