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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
Active 5
  • 1
    England, Robert S
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Schiller, Michael
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Treble, Nicholas John
    Born in August 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Levy, Robert Michael
    Born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address34, Yehuda Halevi Street, Tel Aviv, Israel
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 57
  • 1
    Agassi, Ronen
    Senior Management born in April 1968
    Individual
    Officer
    icon of calendar 2020-08-06 ~ 2021-12-13
    OF - Director → CIF 0
  • 2
    Ramseyer, Siegfried Remigius
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Raff, Eitan
    Banker born in August 1941
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Suesskind, Gidon Shalom
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2014-07-29
    OF - Director → CIF 0
  • 5
    Porat, Israel Samuel
    Bank Executive born in June 1931
    Individual
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 6
    Jacobs, Peter Alan
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2003-02-25
    OF - Director → CIF 0
  • 7
    Bar Haim, Michael
    Banker born in September 1954
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2008-02-13
    OF - Director → CIF 0
  • 8
    Secretan, Lesley Jean
    Banker born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Itskovitch, Zvi Robert
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 10
    Mccarthy, Louise Neesha
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2023-05-10
    OF - Director → CIF 0
  • 11
    Efrima, David
    Bank Executive born in March 1926
    Individual
    Officer
    icon of calendar ~ 1991-06-08
    OF - Director → CIF 0
  • 12
    Granot, David
    Bank Executive born in January 1947
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Landes, Anthony
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2020-06-01
    OF - Director → CIF 0
  • 14
    Snushall, Frank
    Banker (Retired) born in September 1923
    Individual
    Officer
    icon of calendar ~ 1992-04-10
    OF - Director → CIF 0
  • 15
    Lindsay, William Michael
    Credit Officer Consultant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ 2020-06-01
    OF - Director → CIF 0
  • 16
    Mordechay, Sasson
    Born in May 1959
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 17
    Karni, Gil
    Ceo born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-06 ~ 2020-11-09
    OF - Director → CIF 0
  • 18
    Worms, Fred Simon
    Company Director born in November 1920
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Katzav, Eliyahu
    Ceo/Director born in February 1955
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 20
    Greenwood, Jeffrey Michael
    Solicitor born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-18
    OF - Director → CIF 0
  • 21
    Stirrup, Adrian John
    Non-Executive Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2020-06-01
    OF - Director → CIF 0
  • 22
    Ben-zeev, Ittai
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-03-03 ~ 2016-12-14
    OF - Director → CIF 0
  • 23
    Shneider, Shaul
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2014-05-28
    OF - Director → CIF 0
  • 24
    Cripps, Gordon
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 25
    Glatter, Robert
    Accountant born in March 1937
    Individual (26 offsprings)
    Officer
    icon of calendar 1994-06-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Friedmann, David
    Banker born in October 1930
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1995-09-21
    OF - Director → CIF 0
  • 27
    Hillel, Naomi
    Banker
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 28
    Hain, Robert Cameron
    Company Director born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2017-03-13
    OF - Director → CIF 0
  • 29
    Levene, Michael Philip
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 30
    Manton, Brian Joseph
    Bank Manager
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 31
    Sanbar, Moshe
    Economist born in March 1926
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 32
    Meller, David Robert
    Manufacturing born in December 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2009-04-22
    OF - Director → CIF 0
  • 33
    Capon, Timothy Wills Hugh
    Solicitor born in October 1940
    Individual
    Officer
    icon of calendar ~ 2003-02-25
    OF - Director → CIF 0
  • 34
    Daly, John
    Banker born in March 1930
    Individual
    Officer
    icon of calendar ~ 2011-12-31
    OF - Director → CIF 0
  • 35
    Rothberg, Simon Peter
    Cheif Risk Officer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2017-09-29
    OF - Director → CIF 0
    Rothberg, Simon Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 36
    Lederman, Baruch
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 2004-05-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 37
    Shapira, Ehud
    Banker born in October 1944
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 2007-06-25
    OF - Director → CIF 0
  • 38
    Greenfield, Susan Adele, Baroness
    A Professor Of Pharmacology born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2006-04-26
    OF - Director → CIF 0
  • 39
    Weiss, Lawrence Martin
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 40
    Cumberland, Collin Edward
    Banker born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 41
    Wisenfeld, Geoffrey Maurice
    Banker born in March 1930
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2003-11-23
    OF - Director → CIF 0
    Wisenfeld, Geoffrey Maurice
    Bank Executive
    Individual
    Officer
    icon of calendar 1992-04-10 ~ 1992-07-01
    OF - Secretary → CIF 0
    icon of calendar 1993-03-25 ~ 1995-03-30
    OF - Secretary → CIF 0
  • 42
    Senat, Eric Hartley
    Company Executive born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 43
    Schreier, Gideon
    Company Executive born in April 1945
    Individual
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
  • 44
    Carroll, Paul John
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 45
    Schreier, Bernard, Sir
    Company Director born in March 1918
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-03-02
    OF - Director → CIF 0
  • 46
    Lehmann, Colin Ivor
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2015-10-29
    OF - Director → CIF 0
  • 47
    Goldsmith, Walter Kenneth
    Chartered Accountant Company D born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-06-11
    OF - Director → CIF 0
  • 48
    Handel, Shlomo
    Banker born in February 1946
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1999-09-22
    OF - Director → CIF 0
  • 49
    Galili, Uri
    Banker born in August 1945
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 2001-10-25
    OF - Director → CIF 0
  • 50
    Arbel, Shmulik
    Senior Management born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 51
    Marks, Kenneth Anthony
    Non Executive Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 2002-04-29
    OF - Director → CIF 0
  • 52
    Green, Michael Jonathan
    Banking Consultant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 53
    Hayon, Israel
    Bank Executive born in February 1929
    Individual
    Officer
    icon of calendar ~ 1996-05-27
    OF - Director → CIF 0
  • 54
    Stevenson, Jean Margaret
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2023-07-05
    OF - Director → CIF 0
  • 55
    Rosen, Uzi
    Banker born in August 1944
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2004-06-15
    OF - Director → CIF 0
  • 56
    Friedman, Menachem
    Banker born in June 1951
    Individual
    Officer
    icon of calendar 2007-10-21 ~ 2008-06-18
    OF - Director → CIF 0
  • 57
    Mintz, Yoel
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2020-05-31
    OF - Director → CIF 0
parent relation
Company in focus

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

Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • BANK LEUMI (U.K.) P.L.C.
    Info
    Registered number 00640370
    icon of addressC/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    PUBLIC LIMITED COMPANY incorporated on 1959-10-26 (66 years 1 month). 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
    icon of address20, 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
    icon of addressTwelfth Floor, 1 Angel Court, London, England, EC2R 7HJ
    Plc in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressTwelfth Floor, 1 Angel Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressTwelfth Floor, 1 Angel Court, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    icon of addressTwelfth Floor, 1, Angel Court, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.