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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 29
  • 1
    Levene, Michael Philip
    Bank Official born in March 1944
    Individual (17 offsprings)
    Officer
    (before 1991-03-22) ~ 1999-07-29
    OF - Director → CIF 0
    Levene, Michael Philip
    Banker
    Individual (17 offsprings)
    Officer
    1999-05-24 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Glatter, Robert
    Accountant born in March 1937
    Individual (67 offsprings)
    Officer
    2000-05-16 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Mervish, Bradley
    Supervisor Retail born in March 1961
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Wisenfeld, Geoffrey Maurice
    Bank Executive 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
  • 5
    Barratt, Christopher Ian
    Banker born in April 1960
    Individual (3 offsprings)
    Officer
    2009-12-07 ~ 2017-03-26
    OF - Director → CIF 0
  • 6
    Griffiths, David Ellis James
    Banker born in April 1956
    Individual (7 offsprings)
    Officer
    2003-06-16 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Watson, Terri Marie
    Born in August 1982
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Evans, George Edward
    Chief Operating Officer born in March 1973
    Individual (8 offsprings)
    Officer
    2021-05-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Levy, Robert Michael
    Born in July 1954
    Individual (38 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    Levy, Robert Michael
    Banker born in July 1954
    Individual (38 offsprings)
    1995-08-03 ~ 1997-02-10
    OF - Director → CIF 0
  • 10
    Rothberg, Simon Peter
    Banker born in January 1955
    Individual (6 offsprings)
    Officer
    1995-08-03 ~ 2000-09-07
    OF - Director → CIF 0
    Rothberg, Simon Peter
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 11
    Worms, Fred Simon
    Company Director born in November 1920
    Individual (10 offsprings)
    Officer
    (before 1991-03-22) ~ 2000-06-15
    OF - Director → CIF 0
  • 12
    Sherr, Robert Adrian Phillip
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    2013-04-10 ~ 2015-04-16
    OF - Director → CIF 0
  • 13
    Vangelder, Martin Malcolm
    Bank Official born in October 1935
    Individual (3 offsprings)
    Officer
    (before 1991-03-22) ~ 1998-02-17
    OF - Director → CIF 0
  • 14
    Kol, Dov
    Bank Official born in August 1954
    Individual (5 offsprings)
    Officer
    1991-05-15 ~ 1995-10-09
    OF - Director → CIF 0
  • 15
    Manton, Brian Joseph
    Bank Manager
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 16
    Secretan, Lesley Jean
    Born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1991-03-22) ~ now
    OF - Director → CIF 0
  • 17
    Hillel, Naomi
    Banker
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 18
    Cripps, Gordon
    Banker
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    Frank, Dhavarajh Leonard
    Chief Operating Officer born in August 1970
    Individual (12 offsprings)
    Officer
    2016-06-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    Welton, Michael Richard
    Born in January 1948
    Individual (1 offspring)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
    Welton, Michael Richard
    Banker born in January 1948
    Individual (1 offspring)
    1995-08-03 ~ 2000-09-07
    OF - Director → CIF 0
  • 21
    Walling, Linda Kay
    Head Of Human Resources born in October 1957
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Shamir, Yehuda
    Banker born in December 1946
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2002-12-05
    OF - Director → CIF 0
  • 23
    Sharpe, Russell David
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Leslie, Martin
    Banker born in June 1966
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ 2009-07-02
    OF - Director → CIF 0
  • 25
    Shear, Maurice
    Banker born in December 1947
    Individual (9 offsprings)
    Officer
    1995-08-03 ~ 1997-02-10
    OF - Director → CIF 0
    Shear, Maurice Arnold
    Banker born in December 1947
    Individual (9 offsprings)
    Officer
    1998-05-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Seligman, Spencer Walter Oscar
    Company Director born in March 1915
    Individual (2 offsprings)
    Officer
    (before 1991-03-22) ~ 1995-01-31
    OF - Director → CIF 0
  • 27
    Brigden, Nigel Hales
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    Brigden, Nigel Hales
    Banker born in December 1947
    Individual (4 offsprings)
    2000-09-07 ~ 2012-03-09
    OF - Director → CIF 0
  • 28
    BANK LEUMI (U.K.) P.L.C. 00640370
    20, Stratford Place, London, England
    Liquidation Corporate (62 parents, 3 offsprings)
    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
  • 29
    LEUMI UK GROUP LIMITED
    - now 00620951
    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
    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
parent relation
Company in focus

A.I.B.TRUSTEES LIMITED

Period: 1963-03-19 ~ now
Company number: 00754005
Registered name
A.I.B.TRUSTEES LIMITED - now
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
    Twelfth Floor, 1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1963-03-19 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.