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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 64
  • 1
    Stirrup, Adrian John
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2016-03-24 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Worms, Fred Simon
    Born in November 1920
    Individual (11 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Weiss, Lawrence Martin
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2008-12-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Efrima, David
    Born in March 1926
    Individual (5 offsprings)
    Officer
    (before 1991-05-08) ~ 1991-06-08
    OF - Director → CIF 0
  • 5
    Bar Haim, Michael
    Born in September 1954
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2008-02-13
    OF - Director → CIF 0
  • 6
    Katzav, Eliyahu
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 7
    Greenfield, Susan Adele, Baroness
    Born in October 1950
    Individual (15 offsprings)
    Officer
    2003-02-25 ~ 2006-04-26
    OF - Director → CIF 0
  • 8
    Levene, Michael Philip
    Individual (17 offsprings)
    Officer
    1999-05-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 9
    Marks, Kenneth Anthony
    Born in July 1931
    Individual (6 offsprings)
    Officer
    (before 1992-04-10) ~ 2002-04-29
    OF - Director → CIF 0
  • 10
    Snushall, Frank
    Born in September 1923
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1992-04-10
    OF - Director → CIF 0
  • 11
    Sanbar, Moshe
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1993-04-23
    OF - Director → CIF 0
  • 12
    Lehmann, Colin Ivor
    Born in December 1955
    Individual (23 offsprings)
    Officer
    2008-03-20 ~ 2015-10-29
    OF - Director → CIF 0
  • 13
    James Alexander Snowdon
    Individual (78 offsprings)
    Insolvency
    2022-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Manton, Brian Joseph
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 15
    Steven Illes
    Individual (63 offsprings)
    Insolvency
    2022-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Itskovitch, Zvi Robert
    Born in February 1947
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 17
    Cripps, Gordon
    Individual (7 offsprings)
    Officer
    1993-08-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Daly, John
    Born in March 1930
    Individual (3 offsprings)
    Officer
    (before 1991-05-08) ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Lederman, Baruch
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2004-05-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Landes, Anthony
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2020-06-01
    OF - Director → CIF 0
  • 21
    Stevenson, Jean Margaret
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2023-07-05
    OF - Director → CIF 0
  • 22
    Goldsmith, Walter Kenneth
    Born in January 1938
    Individual (49 offsprings)
    Officer
    (before 1991-05-08) ~ 2013-06-11
    OF - Director → CIF 0
  • 23
    Lindsay, William Michael
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2016-01-12 ~ 2020-06-01
    OF - Director → CIF 0
  • 24
    Galili, Uri
    Born in August 1945
    Individual (3 offsprings)
    Officer
    1995-01-10 ~ 2001-10-25
    OF - Director → CIF 0
  • 25
    Glatter, Robert
    Born in March 1937
    Individual (70 offsprings)
    Officer
    1994-06-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Schreier, Gideon
    Born in April 1945
    Individual (44 offsprings)
    Officer
    (before 1991-05-08) ~ 1998-02-12
    OF - Director → CIF 0
  • 27
    Wisenfeld, Geoffrey Maurice
    Born in March 1930
    Individual (13 offsprings)
    Officer
    1995-02-23 ~ 2003-11-23
    OF - Director → CIF 0
    Wisenfeld, Geoffrey Maurice
    Individual (13 offsprings)
    Officer
    1992-04-10 ~ 1992-07-01
    OF - Secretary → CIF 0
    1993-03-25 ~ 1995-03-30
    OF - Secretary → CIF 0
  • 28
    Shneider, Shaul
    Born in July 1966
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2014-05-28
    OF - Director → CIF 0
  • 29
    Treble, Nicholas John
    Born in August 1959
    Individual (23 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 30
    Schreier, Bernard, Sir
    Born in March 1918
    Individual (53 offsprings)
    Officer
    (before 1991-05-08) ~ 2011-03-02
    OF - Director → CIF 0
  • 31
    Handel, Shlomo
    Born in February 1946
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1999-09-22
    OF - Director → CIF 0
  • 32
    Friedman, Menachem
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2007-10-21 ~ 2008-06-18
    OF - Director → CIF 0
  • 33
    Agassi, Ronen
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2020-08-06 ~ 2021-12-13
    OF - Director → CIF 0
  • 34
    Porat, Israel Samuel
    Born in June 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1995-09-21
    OF - Director → CIF 0
  • 35
    Carroll, Paul John
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 36
    Shapira, Ehud
    Born in October 1944
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 2007-06-25
    OF - Director → CIF 0
  • 37
    Granot, David
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1991-06-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 38
    Hillel, Naomi
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 39
    Rothberg, Simon Peter
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2017-09-29
    OF - Director → CIF 0
    Rothberg, Simon Peter
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 40
    Capon, Timothy Wills Hugh
    Born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1991-05-08) ~ 2003-02-25
    OF - Director → CIF 0
  • 41
    Mordechay, Sasson
    Born in May 1959
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 42
    Karni, Gil
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2018-05-06 ~ 2020-11-09
    OF - Director → CIF 0
  • 43
    Rosen, Uzi
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2001-09-12 ~ 2004-06-15
    OF - Director → CIF 0
  • 44
    Arbel, Shmulik
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2017-06-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 45
    Secretan, Lesley Jean
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2005-02-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 46
    Cumberland, Collin Edward
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 47
    Hayon, Israel
    Born in February 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1996-05-27
    OF - Director → CIF 0
  • 48
    Meller, David Robert
    Born in December 1959
    Individual (51 offsprings)
    Officer
    2003-02-25 ~ 2009-04-22
    OF - Director → CIF 0
  • 49
    Hain, Robert Cameron
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2012-05-22 ~ 2017-03-13
    OF - Director → CIF 0
  • 50
    Schiller, Michael
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 51
    Mccarthy, Louise Neesha
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2021-09-13 ~ 2023-05-10
    OF - Director → CIF 0
  • 52
    Greenwood, Jeffrey Michael
    Born in April 1935
    Individual (16 offsprings)
    Officer
    (before 1991-05-08) ~ 2005-04-18
    OF - Director → CIF 0
  • 53
    Raff, Eitan
    Born in August 1941
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 54
    Jacobs, Peter Alan
    Born in February 1943
    Individual (26 offsprings)
    Officer
    1998-11-20 ~ 2003-02-25
    OF - Director → CIF 0
  • 55
    Green, Michael Jonathan
    Born in January 1947
    Individual (88 offsprings)
    Officer
    2012-05-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 56
    Ramseyer, Siegfried Remigius
    Born in March 1937
    Individual (4 offsprings)
    Officer
    2003-04-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 57
    Suesskind, Gidon Shalom
    Born in August 1951
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2014-07-29
    OF - Director → CIF 0
  • 58
    England, Robert S
    Individual (1 offspring)
    Officer
    2015-12-16 ~ now
    OF - Secretary → CIF 0
  • 59
    Mintz, Yoel
    Born in February 1954
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 60
    Senat, Eric Hartley
    Company Executive born in December 1949
    Individual (68 offsprings)
    Officer
    1999-06-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 61
    Friedmann, David
    Born in October 1930
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1995-09-21
    OF - Director → CIF 0
  • 62
    Ben-zeev, Ittai
    Born in February 1975
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2016-12-14
    OF - Director → CIF 0
  • 63
    Levy, Robert Michael
    Born in July 1954
    Individual (39 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 64
    34, Yehuda Halevi Street, Tel Aviv, Israel
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANK LEUMI (U.K.) P.L.C.

Period: 1959-10-26 ~ now
Company number: 00640370
Registered name
BANK LEUMI (U.K.) P.L.C. - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-09
Commencement of winding up on 2022-12-13
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • BANK LEUMI (U.K.) P.L.C.
    Info
    Registered number 00640370
    C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    PUBLIC LIMITED COMPANY incorporated on 1959-10-26 (66 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • BANK LEUMI (UK) PLC
    S
    Registered number 00640370
    20, Stratford Place, London, England, W1C 1BG
    Plc in Companies House, England And Wales
    CIF 1 CIF 2
  • BANK LEUMI (UK) PLC
    S
    Registered number 00640370
    Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ
    Plc in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A.I.B.NOMINEES LIMITED
    00648979
    Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    A.I.B.TRUSTEES LIMITED
    00754005
    Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LEUMI UK GROUP LIMITED - now
    LEUMI ABL LIMITED
    - 2022-07-12 00620951
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.