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N.I.I.B. GROUP LIMITED
Company number NI003721 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
N.I.I.B. GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on N.I.I.B. GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- NI003721
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 July 1956
- Registered office
- Belfast
- Country of origin
- United Kingdom
- Business
- Financial leasing
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
N.I.I.B. GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 January 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns N.I.I.B. GROUP LIMITED
N.I.I.B. GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of N.I.I.B. GROUP LIMITED · statement of 21 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BANK OF IRELAND (UK) PLC Company 07022885 | — | 137,735,505 | ORDINARY |
People with significant control · 1 current
Who controls N.I.I.B. GROUP LIMITED
N.I.I.B. GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bank Of Ireland (Uk) Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Company Limited By Shares · England · number 7022885 |
Officers · 7 current
Who runs N.I.I.B. GROUP LIMITED
N.I.I.B. GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 24 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HILL WILSON SECRETARIAL LTD | Corporate secretary | 28 October 2010 | — | — |
| DEMPSTER, James | Director | 1 June 2023 | British | Northern Ireland |
| HALIL, Spencer | Director | 1 March 2024 | British | United Kingdom |
| HIGGINSON, George | Director | 26 January 2021 | British | Northern Ireland |
| THOMPSON, William | Director | 1 March 2024 | British | United Kingdom |
| WRIGHT, Ian George | Director | 20 December 2012 | British | Northern Ireland |
| WRIGHT, Thomas | Director | 27 October 2022 | Irish | Ireland |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYMON, Kenneth Andrew | Secretary | 10 July 1956 | 1 December 2007 |
| WRIGHT, Ian George | Secretary | 1 December 2007 | 28 October 2010 |
| ANDREWS, Michael Gregson | Director | 10 July 1956 | 17 December 2009 |
| BURKE, Brian Anthony | Director | 23 April 2001 | 1 December 2003 |
| CARSON, Alan William | Director | 22 December 2009 | 31 May 2021 |
| CRANSTON, David | Director | 8 February 2000 | 30 June 2010 |
| DUNCAN, Joanne | Director | 1 June 2023 | 12 July 2023 |
| JOYCE, Michael Patrick | Director | 20 December 2012 | 28 June 2019 |
| KING, Mary Eibhlin | Director | 18 January 2012 | 20 December 2012 |
| LOGAN ROWE, Sylvia Agnes | Director | 8 February 2000 | 1 March 2002 |
| MATCHETT, Stephen Howard | Director | 18 January 2012 | 4 April 2014 |
| MCAREAVEY, Thomas | Director | 14 November 2016 | 27 October 2022 |
| MCAREAVEY, Thomas | Director | 4 April 2014 | 30 September 2015 |
| MCDOWELL, Patrick | Director | 10 July 1956 | 31 March 2000 |
| MCGEE, James Gerard | Director | 8 February 2000 | 13 February 2024 |
| MCGINN, Gerard | Director | 10 July 1956 | 1 March 2002 |
| MCGOWAN, David | Director | 18 January 2012 | 30 September 2015 |
| MCGOWAN, David | Director | 1 March 2002 | 10 December 2004 |
| OLSEN, Adrian David | Director | 3 December 2015 | 27 October 2017 |
| SHEEHAN, Sean Pearse | Director | 22 December 2009 | 20 December 2012 |
| SHEPPARD, Ian David | Director | 27 October 2017 | 31 December 2021 |
| SINCLAIR, Eoin Macintosh | Director | 10 July 1956 | 1 June 2000 |
| SMYTH, Lorraine | Director | 30 September 2015 | 14 November 2016 |
| TUDOR, John | Director | 6 November 2019 | 31 December 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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