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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 45
  • 1
    Hird, Paul Grant Self
    Company Director born in March 1959
    Individual (10 offsprings)
    Officer
    2006-05-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Hillel, Naomi
    Banker
    Individual (6 offsprings)
    Officer
    2002-09-27 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Louise Neesha
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2022-07-11 ~ 2023-05-10
    OF - Director → CIF 0
  • 4
    Cumberland, Collin Edward
    Banker born in August 1953
    Individual (3 offsprings)
    Officer
    2005-08-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Yates, Kevin David
    Director Of Risk & Compliance born in November 1973
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ 2020-04-08
    OF - Director → CIF 0
  • 6
    England, Robert Thomas Sturgess
    Individual (1 offspring)
    Officer
    2022-07-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Galili, Uri
    Banker born in August 1945
    Individual (3 offsprings)
    Officer
    1995-06-08 ~ 2001-10-25
    OF - Director → CIF 0
  • 8
    Stagg, Jeremy Alexander
    Risk & Compliance Director born in January 1978
    Individual (1 offspring)
    Officer
    2021-02-12 ~ 2022-07-11
    OF - Director → CIF 0
  • 9
    Arbel, Shmulik
    Banker born in July 1969
    Individual (4 offsprings)
    Officer
    2022-07-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Beatham, Glenn
    Director born in June 1961
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 11
    Shamir, Yehuda
    Banker born in December 1946
    Individual (4 offsprings)
    Officer
    1999-10-25 ~ 2005-09-29
    OF - Director → CIF 0
  • 12
    Hegarty, Dennis Joseph
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2021-02-12 ~ 2022-07-11
    OF - Director → CIF 0
  • 13
    Levene, Michael Philip
    Banker born in March 1944
    Individual (17 offsprings)
    Officer
    1995-06-08 ~ 2002-09-30
    OF - Director → CIF 0
    Levene, Michael Philip
    Banker
    Individual (17 offsprings)
    Officer
    1999-05-24 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 14
    Granot, David
    Bank Executive born in January 1947
    Individual (8 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Couzins, Alan Kevin
    Operations Director born in January 1965
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2022-07-11
    OF - Director → CIF 0
  • 16
    Goldberger, Michael Robert
    Bank Official born in March 1956
    Individual (177 offsprings)
    Officer
    ~ 1999-10-18
    OF - Director → CIF 0
  • 17
    Shear, Maurice Arnold
    Banker born in December 1947
    Individual (9 offsprings)
    Officer
    2002-09-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Rothberg, Simon Peter
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 19
    Coates, Paul Barry
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 20
    Lederman, Baruch
    Banker born in August 1952
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 21
    Shuv, Liat
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 22
    Omer, Nir Dov
    Born in October 1976
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 23
    Oxley, Christopher Warden
    Banker born in September 1941
    Individual (10 offsprings)
    Officer
    1994-05-10 ~ 2001-12-12
    OF - Director → CIF 0
  • 24
    Secretan, Lesley Jean
    Banker born in February 1951
    Individual (7 offsprings)
    Officer
    2004-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 25
    Schiller, Michael
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 26
    Manton, Brian Joseph
    Bank Manager
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 27
    Karni, Gil
    Ceo born in August 1966
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ 2020-11-09
    OF - Director → CIF 0
  • 28
    Kfir, Yael
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2025-12-22
    OF - Director → CIF 0
  • 29
    Frank, Dhavarajh Leonard
    Non-Executive Director born in August 1970
    Individual (12 offsprings)
    Officer
    2016-06-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 30
    Stevenson, Jean Margaret
    Ned born in December 1953
    Individual (4 offsprings)
    Officer
    2022-07-11 ~ 2023-07-05
    OF - Director → CIF 0
  • 31
    Raz, Ayelet
    Lawyer born in July 1970
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 32
    Friedman, Menachem
    Banker born in June 1951
    Individual (4 offsprings)
    Officer
    2007-10-30 ~ 2008-06-18
    OF - Director → CIF 0
  • 33
    Nissan, Yakov
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Klein, Avivit
    Banker born in November 1969
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2025-01-02
    OF - Director → CIF 0
  • 35
    Weiss, Lawrence Martin
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2008-12-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 36
    Rosen, Uzi
    Banker born in August 1944
    Individual (3 offsprings)
    Officer
    2002-01-22 ~ 2004-06-15
    OF - Director → CIF 0
  • 37
    Woodward, Adrian Philip
    Company Director born in September 1967
    Individual (8 offsprings)
    Officer
    2006-05-19 ~ 2022-07-11
    OF - Director → CIF 0
  • 38
    Cripps, Gordon
    Banker
    Individual (7 offsprings)
    Officer
    2002-09-27 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 39
    Levy, Robert Michael
    Born in July 1954
    Individual (38 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 40
    Treble, Nicholas John
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2022-07-11 ~ 2025-12-22
    OF - Director → CIF 0
  • 41
    Ben-haim, Eyal
    Banker, Coo born in February 1971
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ 2023-05-10
    OF - Director → CIF 0
  • 42
    Wisenfeld, Geoffrey Maurice
    Bank Executive born in March 1930
    Individual (13 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
    Wisenfeld, Geoffrey Maurice
    Bank Executive
    Individual (13 offsprings)
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
    1993-03-25 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 43
    Katzav, Eliyahu
    Ceo/Director born in February 1955
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 44
    LEUMI UK HOLDINGS LIMITED
    14165799
    12th Floor 1 Angel Court, Angel Court, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    BANK LEUMI (UK) PLC
    BANK LEUMI (U.K.) P.L.C. 00640370
    Twelfth Floor, 1 Angel Court, London, England
    Liquidation Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEUMI UK GROUP LIMITED

Period: 2022-07-12 ~ now
Company number: 00620951
Registered names
LEUMI UK GROUP LIMITED - now
LEUMI ABL LIMITED - 2022-07-12
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • LEUMI UK GROUP LIMITED
    Info
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED - 2022-07-12
    Registered number 00620951
    Twelfth Floor, 1, Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1959-02-13 (67 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • LEUMI UK GROUP LIMITED
    S
    Registered number 00620951
    Twelfth Floor, 1, Angel Court, London, England, EC2R 7HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A.I.B.NOMINEES LIMITED
    00648979
    Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (20 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    A.I.B.TRUSTEES LIMITED
    00754005
    Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (29 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.