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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rothberg, Simon Peter

    Related profiles found in government register
  • Rothberg, Simon Peter
    British

    Registered addresses and corresponding companies
  • Rothberg, Simon Peter
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3-5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 6
  • Rothberg, Simon Peter
    British banker born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Broadview Avenue, Rainham, Gillingham, Kent, ME8 9DB

      IIF 7
  • Rothberg, Simon Peter
    British cheif risk officer born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Stratford Place, London, W1C 1BG, Uk

      IIF 8
  • Mr Simon Peter Rothberg
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3-5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    A.I.B.NOMINEES LIMITED
    00648979
    Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (20 parents)
    Officer
    2008-01-01 ~ 2012-03-14
    IIF 1 - Secretary → ME
  • 2
    A.I.B.TRUSTEES LIMITED
    00754005
    Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (29 parents)
    Officer
    1995-08-03 ~ 2000-09-07
    IIF 7 - Director → ME
    2008-01-01 ~ 2012-03-14
    IIF 3 - Secretary → ME
  • 3
    BANK LEUMI (U.K.) P.L.C.
    00640370
    C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2017-09-29
    IIF 8 - Director → ME
    2008-01-01 ~ 2012-03-14
    IIF 4 - Secretary → ME
  • 4
    DORIS & BRONWYN LIMITED
    10866111
    5 London Road, Rainham, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LEUMI EUROPEAN SERVICES COMPANY LIMITED
    01431573
    20 Stratford Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ 2012-03-14
    IIF 2 - Secretary → ME
  • 6
    LEUMI UK GROUP LIMITED - now
    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)
    Officer
    2008-01-01 ~ 2012-03-14
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.