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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 7
  • 1
    Welton, Michael Richard
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Russell David
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Secretan, Lesley Jean
    Born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Brigden, Nigel Hales
    Born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Terri Marie
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Levy, Robert Michael
    Born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 7
    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 2022-07-01 ~ 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 25
  • 1
    Welton, Michael Richard
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-03 ~ 2000-09-07
    OF - Director → CIF 0
  • 2
    Kol, Dov
    Bank Official born in August 1954
    Individual
    Officer
    icon of calendar 1991-05-15 ~ 1995-10-09
    OF - Director → CIF 0
  • 3
    Frank, Dhavarajh Leonard
    Chief Operating Officer born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Evans, George Edward
    Chief Operating Officer born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Shear, Maurice
    Banker born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-03 ~ 1997-02-10
    OF - Director → CIF 0
    Shear, Maurice Arnold
    Banker born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Worms, Fred Simon
    Company Director born in November 1920
    Individual
    Officer
    icon of calendar ~ 2000-06-15
    OF - Director → CIF 0
  • 7
    Seligman, Spencer Walter Oscar
    Company Director born in March 1915
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Cripps, Gordon
    Banker
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Glatter, Robert
    Accountant born in March 1937
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2022-03-09
    OF - Director → CIF 0
  • 10
    Brigden, Nigel Hales
    Banker born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2012-03-09
    OF - Director → CIF 0
  • 11
    Vangelder, Martin Malcolm
    Bank Official born in October 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-02-17
    OF - Director → CIF 0
  • 12
    Hillel, Naomi
    Banker
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 13
    Griffiths, David Ellis James
    Banker born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Levene, Michael Philip
    Bank Official born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-29
    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
  • 15
    Shamir, Yehuda
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2002-12-05
    OF - Director → CIF 0
  • 16
    Manton, Brian Joseph
    Bank Manager
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 17
    Barratt, Christopher Ian
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-07 ~ 2017-03-26
    OF - Director → CIF 0
  • 18
    Rothberg, Simon Peter
    Banker born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-03 ~ 2000-09-07
    OF - Director → CIF 0
    Rothberg, Simon Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 19
    Leslie, Martin
    Banker born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2009-07-02
    OF - Director → CIF 0
  • 20
    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
  • 21
    Walling, Linda Kay
    Head Of Human Resources born in October 1957
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Levy, Robert Michael
    Banker born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-08-03 ~ 1997-02-10
    OF - Director → CIF 0
  • 23
    Sherr, Robert Adrian Phillip
    Banker born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2015-04-16
    OF - Director → CIF 0
  • 24
    Mervish, Bradley
    Supervisor Retail born in March 1961
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2020-03-10
    OF - Director → CIF 0
  • 25
    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 ~ 2022-07-01
    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.TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
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.TRUSTEES LIMITED
    Info
    Registered number 00754005
    icon of addressTwelfth Floor, 1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1963-03-19 (62 years 9 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.