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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

Licence, Dennis John

    Related profiles found in government register
  • Licence, Dennis John
    British born in May 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Millrace House, 3 Dunadry Manor, Ballybentragh, Co Antrim, BT41 2RY

      IIF 1
    • Millrace House, 3 Dunadry Manor Ballbentragh Road, Dunadry, Antrim, BT41 2RY, Northern Ireland

      IIF 2
  • Licence, Dennis John
    British bank executive born in May 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Millrace House, 3 Dunadry Manor Ballbentragh Road, Dunadry, Antrim, BT41 2RY, Northern Ireland

      IIF 3 IIF 4
    • Millrace House, 3 Dunadry Manor, Dunadry, BT41 2RY

      IIF 5
  • Licence, Dennis John
    British banker born in May 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Millrace House, 3 Dunadry Manor, Ballybentragh Road, Dunadry, County Antrim, BT41 2RY

      IIF 6
  • Licence, Dennis John
    British consultant born in May 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Millrace House, 3 Dunadry Manor, Dunadry, Co Antrim, BT41 2RY

      IIF 7
  • Licence, Dennis John
    British managing director born in May 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Millrace House, 3 Dunadry Manor, Ballbentragh Road, Dunadry, County Antrim, BT41 2RY

      IIF 8
    • Millrace House, 3 Dunadry Manor, Ballybentragh Road, Dunadry, Co. Antrim, BT41 2RY

      IIF 9
  • Licence, Dennis John
    British retired chief executive bank born in May 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Millrace House, 3 Dunadry Manor, Dunadry, Antrim, BT41 2RY, N.ireland

      IIF 10
  • Licence, Dennis John
    British banker born in May 1948

    Registered addresses and corresponding companies
    • 42 Colin Road, Ballyclare, Co.antrim, BT39 9JS

      IIF 11
  • Licence, Dennis John
    British managing director born in May 1948

    Registered addresses and corresponding companies
    • 42 Collin Road, Ballyclare, Co Antrim

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    ABERCO LIMITED
    NI028331
    92 Ann Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2004-09-15 ~ 2005-08-23
    IIF 5 - Director → ME
  • 2
    AIB GROUP (UK) P.L.C.
    - now NI018800
    AIB GROUP NORTHERN IRELAND PLC
    - 1996-09-30 NI018800
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY
    - 1992-11-02 NI018800
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY
    - 1989-11-01 NI018800
    92 Ann Street, Belfast
    Active Corporate (83 parents, 10 offsprings)
    Officer
    1985-11-18 ~ 2005-06-30
    IIF 8 - Director → ME
  • 3
    AIB HOLDINGS (N.I.) LIMITED
    - now NI023139 NI021848
    WOODROSS INVESTMENTS LIMITED
    - 1991-05-31 NI023139
    First Trust Centre, 92 Ann Street, Belfast
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1989-10-03 ~ 2005-08-23
    IIF 9 - Director → ME
  • 4
    AIB JOINT VENTURES LIMITED
    - now 02094213
    ALLIED IRISH JOINT VENTURES LIMITED - 1990-01-08
    REFAL 166 LIMITED - 1987-08-31
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-06-08 ~ 2005-05-31
    IIF 2 - Director → ME
  • 5
    AIB PENSIONS UK LIMITED
    - now 02692868 05194771
    ABRAGRANGE LIMITED - 1992-03-13
    Trident House Third Floor, Victoria Street, St Albans, Herts, England
    Active Corporate (41 parents)
    Officer
    2000-05-05 ~ 2005-06-29
    IIF 3 - Director → ME
  • 6
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2002-07-04 ~ 2005-07-12
    IIF 4 - Director → ME
  • 7
    FIRST TRUST FINANCIAL SERVICES LIMITED - now
    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
    2002-10-21 ~ 2005-06-23
    IIF 1 - Director → ME
  • 8
    FIRST TRUST LEASING (NO.4) N.I. LIMITED
    - now NI022444 NI030024... (more)
    FIRST TRUST LEASING (NO.4) NI LIMITED
    - 1996-03-05 NI022444 NI030024... (more)
    AIB FINANCE (N.I.) LIMITED
    - 1995-10-24 NI022444
    ALLIED IRISH FINANCE CO. (NI) LIMITED
    - 1990-01-08 NI022444
    92 Ann Street, Belfast
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    1989-03-09 ~ 2005-08-19
    IIF 6 - Director → ME
  • 9
    JOINT INDEPENDENT GROUP FOR STUDY AND ACTION LIMITED - now
    JOINT INDEPENDENT GROUP FOR STUDY AND ACTION LIMITED-THE
    - 2021-12-22 NI030640
    Mcshane & Co Solicitors, 34 Hill Street, Newry
    Active Corporate (9 parents)
    Officer
    2008-02-01 ~ 2020-12-07
    IIF 7 - Director → ME
  • 10
    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 ~ 1999-04-27
    IIF 11 - Director → ME
  • 11
    NORTHERN IRELAND MEMORIAL FUND - THE
    NI036167
    Room E 4.15 Castle Buildings, Stormont Estate, Belfast
    Dissolved Corporate (34 parents)
    Officer
    2012-10-02 ~ 2013-11-19
    IIF 10 - Director → ME
    1999-05-13 ~ 1999-05-20
    IIF 12 - Director → ME

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