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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 3
  • 1
    Sharpe, Russell David
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Hegarty, Dennis Joseph
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTwelfth Floor, 1, Angel Court, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Chapman, Barbara Elizabeth
    Bank Manager born in January 1954
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Spencer, Royston Francis
    Bank Official born in November 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
  • 3
    Minkoff, Paul
    Financial Controller born in March 1969
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 4
    Evans, George Edward
    Chief Operating Officer born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Barklamb, Charles Edward
    Bank Official born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 6
    Efrima, David
    Bank Executive born in March 1926
    Individual
    Officer
    icon of calendar ~ 1991-06-28
    OF - Director → CIF 0
  • 7
    Granot, David
    Bank Executive born in January 1947
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Cohn, Felicia Susan
    Head Of Operations And Banking born in March 1964
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2020-03-19
    OF - Director → CIF 0
  • 9
    Cripps, Gordon
    Banker
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Brigden, Nigel Hales
    Bank Official born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2012-03-09
    OF - Director → CIF 0
  • 11
    Hillel, Naomi
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2012-03-14
    OF - Director → CIF 0
    Hillel, Naomi
    Banker
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 12
    Levene, Michael Philip
    Banker born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-09 ~ 2002-09-30
    OF - Director → CIF 0
    Levene, Michael Philip
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-24 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 13
    Manton, Brian Joseph
    Bank Manager
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 14
    Barratt, Christopher Ian
    Bank Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Rothberg, Simon Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 16
    Wisenfeld, Geoffrey Maurice
    Bank Executive born in March 1930
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
    Wisenfeld, Geoffrey Maurice
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
  • 17
    BANK LEUMI (U.K.) P.L.C.
    icon of address20, Stratford Place, London, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.I.B.NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • A.I.B.NOMINEES LIMITED
    Info
    Registered number 00648979
    icon of addressTwelfth Floor, 1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1960-02-09 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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