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
    Hegarty, Dennis Joseph
    Chief Risk Officer born in October 1967
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Russell David
    Head Of Finance born in December 1977
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Spencer, Royston Francis
    Bank Official born in November 1936
    Individual
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 2
    Manton, Brian Joseph
    Bank Manager
    Individual
    Officer
    1992-07-01 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 3
    Cohn, Felicia Susan
    Head Of Operations And Banking born in March 1964
    Individual
    Officer
    2018-05-02 ~ 2020-03-19
    OF - Director → CIF 0
  • 4
    Efrima, David
    Bank Executive born in March 1926
    Individual
    Officer
    ~ 1991-06-28
    OF - Director → CIF 0
  • 5
    Hillel, Naomi
    Banker born in June 1958
    Individual
    Officer
    2002-10-01 ~ 2012-03-14
    OF - Director → CIF 0
    Hillel, Naomi
    Banker
    Individual
    Officer
    2002-10-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 6
    Cripps, Gordon
    Banker
    Individual
    Officer
    2002-10-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Barklamb, Charles Edward
    Bank Official born in December 1945
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 8
    Chapman, Barbara Elizabeth
    Bank Manager born in January 1954
    Individual
    Officer
    1993-01-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Levene, Michael Philip
    Banker born in March 1944
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 2002-09-30
    OF - Director → CIF 0
    Levene, Michael Philip
    Banker
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 10
    Brigden, Nigel Hales
    Bank Official born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 2012-03-09
    OF - Director → CIF 0
  • 11
    Barratt, Christopher Ian
    Bank Manager born in April 1960
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Minkoff, Paul
    Financial Controller born in March 1969
    Individual
    Officer
    2020-03-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 13
    Evans, George Edward
    Chief Operating Officer born in March 1973
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Wisenfeld, Geoffrey Maurice
    Bank Executive born in March 1930
    Individual
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
    Wisenfeld, Geoffrey Maurice
    Individual
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
  • 15
    Granot, David
    Bank Executive born in January 1947
    Individual
    Officer
    1991-06-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 16
    Rothberg, Simon Peter
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 17
    BANK LEUMI (U.K.) P.L.C.
    20, Stratford Place, London, England
    Liquidation Corporate (5 parents)
    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
parent relation
Company in focus

A.I.B.NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • 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 (65 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.