---
title: "N.I.I.B. GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba11fa0b-4e39-50ef-8385-c2b0fa42508d
json: https://whiteintel.dev/api/public/dossier/ba11fa0b-4e39-50ef-8385-c2b0fa42508d
identifier: oo:GB-COH-NI003721
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# N.I.I.B. GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI003721`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba11fa0b-4e39-50ef-8385-c2b0fa42508d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba11fa0b-4e39-50ef-8385-c2b0fa42508d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **N.I.I.B. Group Limited** — GLEIF · `lei:635400HGEXBSGYDUIP53` — https://whiteintel.dev/entity/5cd9bc78-2977-56de-84a3-5782fa9d4871
- **N.I.I.B. Group Limited** — source · `gb-coh:NI3721` — https://whiteintel.dev/entity/d98a410f-43f9-4ef1-a2f1-1edc6f7a7da0

## Ownership & control

### Owners / controllers

- **BANK OF IRELAND (UK) PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbb64599-ae16-5e73-865d-93699e06d559
- **Bank Of Ireland (Uk) Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b5e4439-dbd2-453d-93bf-04621175fa9f

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

A **6-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:** `NI003721`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1956-07-10
- **Registered office:** 1 Donegall Square South, Belfast, BT1 5LR
- **SIC:** 64910

### Officers

- HILL WILSON SECRETARIAL LTD — corporate secretary · appointed 2010-10-28
- DEMPSTER, James — director · British · appointed 2023-06-01
- HALIL, Spencer — director · British · appointed 2024-03-01
- HIGGINSON, George — director · British · appointed 2021-01-26
- THOMPSON, William — director · British · appointed 2024-03-01
- WRIGHT, Ian George — director · British · appointed 2012-12-20
- WRIGHT, Thomas — director · Irish · appointed 2022-10-27
- SYMON, Kenneth Andrew — secretary · appointed 1956-07-10 · resigned 2007-12-01
- WRIGHT, Ian George — secretary · British · appointed 2007-12-01 · resigned 2010-10-28
- ANDREWS, Michael Gregson — director · British · appointed 1956-07-10 · resigned 2009-12-17
- BURKE, Brian Anthony — director · Irish · appointed 2001-04-23 · resigned 2003-12-01
- CARSON, Alan William — director · British · appointed 2009-12-22 · resigned 2021-05-31
- CRANSTON, David — director · British · appointed 2000-02-08 · resigned 2010-06-30
- DUNCAN, Joanne — director · British · appointed 2023-06-01 · resigned 2023-07-12
- JOYCE, Michael Patrick — director · British · appointed 2012-12-20 · resigned 2019-06-28
- KING, Mary Eibhlin — director · Irish · appointed 2012-01-18 · resigned 2012-12-20
- LOGAN ROWE, Sylvia Agnes — director · British · appointed 2000-02-08 · resigned 2002-03-01
- MATCHETT, Stephen Howard — director · British · appointed 2012-01-18 · resigned 2014-04-04
- MCAREAVEY, Thomas — director · Northern Irish · appointed 2016-11-14 · resigned 2022-10-27
- MCAREAVEY, Thomas — director · Northern Irish · appointed 2014-04-04 · resigned 2015-09-30

### Beneficial owners (Persons with Significant Control)

- [Bank Of Ireland (Uk) Plc](https://whiteintel.dev/entity/4b5e4439-dbd2-453d-93bf-04621175fa9f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI003721
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI003721

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **N.I.I.B. GROUP LIMITED** — https://whiteintel.dev/entity/ba11fa0b-4e39-50ef-8385-c2b0fa42508d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N.I.I.B. GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ba11fa0b-4e39-50ef-8385-c2b0fa42508d · Structured JSON: https://whiteintel.dev/api/public/dossier/ba11fa0b-4e39-50ef-8385-c2b0fa42508d._

_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"._