LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Horsthuis - Peter Nicholas is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Horsthuis - Peter Nicholas
- AIB ISL Limited· secretary of
- 360 Holdings Limited· director of
- Oak Topco Limited· director of
/04
Directorship network
87 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AIB ISL Limited
- General Secretaries Limitedsecretary of
- O'Connor - J F Nsecretary of
- Allied Irish Banks plcshareholder of
- Anglo Irish Bank Corporation Plcshareholder of
- Connolly - Enda Josephdirector of
- Davies - Stewart Johndirector of
- Drake - Gordondirector of
- Drake - Gordonsecretary of
- Duffy - Mark Josephdirector of
- Farren - Rory Michaeldirector of
- Farren - Rory Michaelsecretary of
- Finn - Billydirector of
- Finn - Noreen Bernadettesecretary of
- Fitzgerald - Peter Danieldirector of
- Fitzpatrick - Sean Patrickdirector of
- Fitzpatrick - Sean Patricksecretary of
- Fitzpatrick - Sean Patrickshareholder of
- French - Raymond John Randolphdirector of
- Gaywood - Mark Johndirector of
- Greenwood - Robert Michaeldirector of
- Hamilton - Ian Williamdirector of
- Howland - Christopher Johndirector of
- Jones - Huw Lloydsecretary of
- Kearns - Lawrence Albertdirector of
- Kearns - Lawrence Albertshareholder of
- Kelly - Tom - Irelanddirector of
- MacGregor - Daviddirector of
- MacGregor - Davidsecretary of
- McCormick - Samueldirector of
- McDonald - Jamessecretary of
- McGee - Michaeldirector of
- Moynihan - Dermot Josephdirector of
- Murphy - Augustine Gerarddirector of
- Murphy - Augustine Gerardshareholder of
- National Pensions Reserve Fundultimate beneficial owner of
- Nudd - Michael Daviddirector of
- Nudd - Michael Davidsecretary of
- Nudd - Michael Davidshareholder of
- O'Mahony - Anthony Danielsecretary of
- Saunders - Peter Martyndirector of
- Scott - Francis Thomasdirector of
- Dowling - Sean Kevin - Isle of Mandirector of
- Winkelmann - Franzdirector of
360 Holdings Limited
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Crellin - Michael Vincentdirector of
- Luscombe - Kerrdirector of
- Kneeshaw - David Quinnelldirector of
- Pack - Simon Robertdirector of
- The Royal London Mutual Insurance Society Limitedshareholder of
- The Royal London Mutual Insurance Society Limitedultimate beneficial owner of
- Dowling - Sean Kevin - Isle of Mandirector of
Oak Topco Limited
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Oak Nominees Limitedshareholder of
- Ackers - Vickyshareholder of
- Aldford Street Nominees Limitedshareholder of
- Blackburne - Alanshareholder of
- Brogden - Alistairshareholder of
- Byrne - Stephen Jamesdirector of
- Chadwick - Neilshareholder of
- Christie - Cameronshareholder of
- Crellin - Michael Vincentdirector of
- Crellin - Michael Vincentshareholder of
- Dawson - Cathyshareholder of
- Gerrard - Richardshareholder of
- Gervais - Davidshareholder of
- Hall - Natalieshareholder of
- Kelly - Terryshareholder of
- Kneeshaw - David Quinnelldirector of
- Kneeshaw - David Quinnellshareholder of
- Knipe - Sarahshareholder of
- Lyon - Derekshareholder of
- McKenzie - Nadjashareholder of
- Orwin - Robertshareholder of
- Pack - Simon Robertdirector of
- Pack - Simon Robertshareholder of
- Regal Luxembourg S.a.r.lshareholder of
- Roer - Alastairshareholder of
- Dowling - Sean Kevin - Isle of Mandirector of
- Shilcock - Stuartshareholder of
- Shopland - Colinshareholder of
- Spies - Larsshareholder of
- Wadsworth - Richardshareholder of
- Williams - Denzilshareholder of
- Wilson - Karenshareholder of
- Wyles - Andrew Tobias Michaeldirector of