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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 20
  • 1
    Efrima, David
    Born in March 1926
    Individual (5 offsprings)
    Officer
    (before 1991-03-22) ~ 1991-06-28
    OF - Director → CIF 0
  • 2
    Cohn, Felicia Susan
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Levene, Michael Philip
    Born in March 1944
    Individual (17 offsprings)
    Officer
    1995-06-09 ~ 2002-09-30
    OF - Director → CIF 0
    Levene, Michael Philip
    Individual (17 offsprings)
    Officer
    1999-05-24 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 4
    Manton, Brian Joseph
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 5
    Cripps, Gordon
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Hegarty, Dennis Joseph
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Brigden, Nigel Hales
    Born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1991-03-22) ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Minkoff, Paul
    Born in March 1969
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 9
    Wisenfeld, Geoffrey Maurice
    Born in March 1930
    Individual (13 offsprings)
    Officer
    (before 1991-03-22) ~ 1995-03-30
    OF - Director → CIF 0
    Wisenfeld, Geoffrey Maurice
    Individual (13 offsprings)
    Officer
    (before 1991-03-22) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 10
    Granot, David
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1991-06-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 11
    Hillel, Naomi
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2012-03-14
    OF - Director → CIF 0
    Hillel, Naomi
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 12
    Rothberg, Simon Peter
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 13
    Sharpe, Russell David
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Barklamb, Charles Edward
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1991-03-22) ~ 1993-01-04
    OF - Director → CIF 0
  • 15
    Spencer, Royston Francis
    Born in November 1936
    Individual (1 offspring)
    Officer
    (before 1991-03-22) ~ 1997-01-29
    OF - Director → CIF 0
  • 16
    Barratt, Christopher Ian
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2012-03-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Chapman, Barbara Elizabeth
    Born in January 1954
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Evans, George Edward
    Chief Operating Officer born in March 1973
    Individual (7 offsprings)
    Officer
    2022-02-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    BANK LEUMI (U.K.) P.L.C. 00640370
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-09 during the appointment or period of control
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    20, Stratford Place, London, England
    Liquidation Corporate (64 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    LEUMI UK GROUP LIMITED
    - now 00620951
    LEUMI ABL LIMITED - 2022-07-12
    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
    2024-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A.I.B.NOMINEES LIMITED

Period: 1960-02-09 ~ now
Company number: 00648979
Registered name
A.I.B.NOMINEES LIMITED - now
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
    Twelfth Floor, 1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1960-02-09 (66 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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