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