---
title: "AIB JOINT VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2db2f2ab-34f1-520a-8b10-38568a2beb63
json: https://whiteintel.dev/api/public/dossier/2db2f2ab-34f1-520a-8b10-38568a2beb63
identifier: oo:GB-COH-02094213
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIB JOINT VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02094213`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2db2f2ab-34f1-520a-8b10-38568a2beb63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2db2f2ab-34f1-520a-8b10-38568a2beb63  

## Ownership & control

### Owners / controllers

- **AIB GROUP (UK) P.L.C.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cc32af3-d4c8-53aa-b040-419288ead0f0

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02094213`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1987-01-28
- **Registered office:** Aib 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
- **SIC:** 64999

### Officers

- KELLY, Adrian Richard — secretary · appointed 2022-01-27
- SILCOX, John — director · British · appointed 2021-08-25
- YOUNG, Emma Jane — director · Irish · appointed 2024-11-20
- ANDERSON, Derek James — secretary · Irish · resigned 1993-11-09
- COLLINS, Eithne Christine — secretary · British · appointed 1998-04-24 · resigned 1999-04-26
- GILHOOLEY, Cerian Natasha — secretary · appointed 2014-09-26 · resigned 2016-09-09
- HALLISSEY, Elizabeth Anne — secretary · appointed 2020-12-11 · resigned 2022-01-26
- HAMILTON, Iain Alexander — secretary · appointed 2017-03-31 · resigned 2019-06-28
- KEARNS, Brian — secretary · appointed 2019-06-28 · resigned 2020-12-11
- MCNAIR, Julie Margaret — secretary · British · appointed 1999-04-26 · resigned 1999-09-24
- MCNAIR, Julie Margaret — secretary · British · appointed 1997-03-21 · resigned 1998-04-24
- O'CALLAGHAN, David — secretary · appointed 2016-09-09 · resigned 2017-03-31
- PECK, Tiana Jennifer, Ms. — secretary · British · appointed 1999-09-24 · resigned 2014-09-26
- SCULLY, Claire Gertrude — secretary · British · appointed 1993-11-09 · resigned 1997-03-21
- BALDOCK, Robert Walter — director · British · appointed 2010-06-30 · resigned 2011-12-12
- BOULCOTT, Simon Peter — director · British · appointed 2002-01-07 · resigned 2013-02-28
- CARROLL, Noel John — director · Irish · appointed 2000-03-24 · resigned 2005-05-09
- DEWHURST, Richard Philip — director · British · appointed 2017-05-25 · resigned 2021-08-25
- DUFF, John — director · British · appointed 2011-12-13 · resigned 2020-09-25
- EARLEY, Damien Paul — director · N.Irish · appointed 2005-05-10 · resigned 2010-06-30

### Beneficial owners (Persons with Significant Control)

- [Aib Group (Uk) Plc](https://whiteintel.dev/entity/6cc32af3-d4c8-53aa-b040-419288ead0f0) — 75–100% shares · corporate PSC · Northern Ireland — since 2016-04-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02094213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIB JOINT VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/2db2f2ab-34f1-520a-8b10-38568a2beb63 · Structured JSON: https://whiteintel.dev/api/public/dossier/2db2f2ab-34f1-520a-8b10-38568a2beb63._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._