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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 62
  • 1
    Lederman, Baruch
    Banker born in August 1952
    Individual (3 offsprings)
    Officer
    2004-05-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Carroll, Paul John
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 3
    Schreier, Gideon
    Company Executive born in April 1945
    Individual (30 offsprings)
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
  • 4
    Porat, Israel Samuel
    Bank Executive born in June 1931
    Individual (1 offspring)
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 5
    Manton, Brian Joseph
    Bank Manager
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 6
    Goldsmith, Walter Kenneth
    Chartered Accountant Company D born in January 1938
    Individual (36 offsprings)
    Officer
    ~ 2013-06-11
    OF - Director → CIF 0
  • 7
    Mccarthy, Louise Neesha
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2021-09-13 ~ 2023-05-10
    OF - Director → CIF 0
  • 8
    Daly, John
    Banker born in March 1930
    Individual (2 offsprings)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Green, Michael Jonathan
    Banking Consultant born in January 1947
    Individual (81 offsprings)
    Officer
    2012-05-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Meller, David Robert
    Manufacturing born in December 1959
    Individual (47 offsprings)
    Officer
    2003-02-25 ~ 2009-04-22
    OF - Director → CIF 0
  • 11
    Ramseyer, Siegfried Remigius
    Retired born in March 1937
    Individual (4 offsprings)
    Officer
    2003-04-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Stirrup, Adrian John
    Non-Executive Director born in July 1956
    Individual (19 offsprings)
    Officer
    2016-03-24 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Snushall, Frank
    Banker (Retired) born in September 1923
    Individual (1 offspring)
    Officer
    ~ 1992-04-10
    OF - Director → CIF 0
  • 14
    Landes, Anthony
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Schiller, Michael
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 16
    Treble, Nicholas John
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 17
    Cripps, Gordon
    Individual (7 offsprings)
    Officer
    1993-08-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Greenwood, Jeffrey Michael
    Solicitor born in April 1935
    Individual (15 offsprings)
    Officer
    ~ 2005-04-18
    OF - Director → CIF 0
  • 19
    Lindsay, William Michael
    Credit Officer Consultant born in February 1952
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ 2020-06-01
    OF - Director → CIF 0
  • 20
    Friedman, Menachem
    Banker born in June 1951
    Individual (4 offsprings)
    Officer
    2007-10-21 ~ 2008-06-18
    OF - Director → CIF 0
  • 21
    Rosen, Uzi
    Banker born in August 1944
    Individual (3 offsprings)
    Officer
    2001-09-12 ~ 2004-06-15
    OF - Director → CIF 0
  • 22
    Arbel, Shmulik
    Senior Management born in July 1969
    Individual (4 offsprings)
    Officer
    2017-06-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Lehmann, Colin Ivor
    Accountant born in December 1955
    Individual (23 offsprings)
    Officer
    2008-03-20 ~ 2015-10-29
    OF - Director → CIF 0
  • 24
    Glatter, Robert
    Accountant born in March 1937
    Individual (67 offsprings)
    Officer
    1994-06-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Galili, Uri
    Banker born in August 1945
    Individual (3 offsprings)
    Officer
    1995-01-10 ~ 2001-10-25
    OF - Director → CIF 0
  • 26
    Efrima, David
    Bank Executive born in March 1926
    Individual (5 offsprings)
    Officer
    ~ 1991-06-08
    OF - Director → CIF 0
  • 27
    Levene, Michael Philip
    Banker
    Individual (17 offsprings)
    Officer
    1999-05-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 28
    Agassi, Ronen
    Senior Management born in April 1968
    Individual (2 offsprings)
    Officer
    2020-08-06 ~ 2021-12-13
    OF - Director → CIF 0
  • 29
    Hayon, Israel
    Bank Executive born in February 1929
    Individual (1 offspring)
    Officer
    ~ 1996-05-27
    OF - Director → CIF 0
  • 30
    Worms, Fred Simon
    Company Director born in November 1920
    Individual (10 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Rothberg, Simon Peter
    Cheif Risk Officer 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
  • 32
    Jacobs, Peter Alan
    Company Director born in February 1943
    Individual (24 offsprings)
    Officer
    1998-11-20 ~ 2003-02-25
    OF - Director → CIF 0
  • 33
    Friedmann, David
    Banker born in October 1930
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1995-09-21
    OF - Director → CIF 0
  • 34
    Greenfield, Susan Adele, Baroness
    A Professor Of Pharmacology born in October 1950
    Individual (14 offsprings)
    Officer
    2003-02-25 ~ 2006-04-26
    OF - Director → CIF 0
  • 35
    England, Robert S
    Individual (1 offspring)
    Officer
    2015-12-16 ~ now
    OF - Secretary → CIF 0
  • 36
    Cumberland, Collin Edward
    Banker born in August 1953
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 37
    Wisenfeld, Geoffrey Maurice
    Banker born in March 1930
    Individual (13 offsprings)
    Officer
    1995-02-23 ~ 2003-11-23
    OF - Director → CIF 0
    Wisenfeld, Geoffrey Maurice
    Bank Executive
    Individual (13 offsprings)
    Officer
    1992-04-10 ~ 1992-07-01
    OF - Secretary → CIF 0
    1993-03-25 ~ 1995-03-30
    OF - Secretary → CIF 0
  • 38
    Bar Haim, Michael
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2008-02-13
    OF - Director → CIF 0
  • 39
    Marks, Kenneth Anthony
    Non Executive Director born in July 1931
    Individual (5 offsprings)
    Officer
    ~ 2002-04-29
    OF - Director → CIF 0
  • 40
    Shapira, Ehud
    Banker born in October 1944
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 2007-06-25
    OF - Director → CIF 0
  • 41
    Levy, Robert Michael
    Born in July 1954
    Individual (38 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 42
    Secretan, Lesley Jean
    Banker born in February 1951
    Individual (7 offsprings)
    Officer
    2005-02-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 43
    Mordechay, Sasson
    Born in May 1959
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 44
    Suesskind, Gidon Shalom
    Banker born in August 1951
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2014-07-29
    OF - Director → CIF 0
  • 45
    Katzav, Eliyahu
    Ceo/Director born in February 1955
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 46
    Weiss, Lawrence Martin
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2008-12-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 47
    Capon, Timothy Wills Hugh
    Solicitor born in October 1940
    Individual (3 offsprings)
    Officer
    ~ 2003-02-25
    OF - Director → CIF 0
  • 48
    Schreier, Bernard, Sir
    Company Director born in March 1918
    Individual (37 offsprings)
    Officer
    ~ 2011-03-02
    OF - Director → CIF 0
  • 49
    Shneider, Shaul
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2014-05-28
    OF - Director → CIF 0
  • 50
    Hillel, Naomi
    Banker
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 51
    Mintz, Yoel
    Banker born in February 1954
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 52
    Stevenson, Jean Margaret
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2023-07-05
    OF - Director → CIF 0
  • 53
    Itskovitch, Zvi Robert
    Banker born in February 1947
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 54
    Senat, Eric Hartley
    Company Executive born in December 1949
    Individual (68 offsprings)
    Officer
    1999-06-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 55
    Sanbar, Moshe
    Economist born in March 1926
    Individual (1 offspring)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 56
    Ben-zeev, Ittai
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2016-12-14
    OF - Director → CIF 0
  • 57
    Handel, Shlomo
    Banker born in February 1946
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1999-09-22
    OF - Director → CIF 0
  • 58
    Karni, Gil
    Ceo born in August 1966
    Individual (3 offsprings)
    Officer
    2018-05-06 ~ 2020-11-09
    OF - Director → CIF 0
  • 59
    Granot, David
    Bank Executive born in January 1947
    Individual (8 offsprings)
    Officer
    1991-06-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 60
    Hain, Robert Cameron
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2012-05-22 ~ 2017-03-13
    OF - Director → CIF 0
  • 61
    Raff, Eitan
    Banker born in August 1941
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 62
    34, Yehuda Halevi Street, Tel Aviv, Israel
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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 5 months). The company status 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.