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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

Secretan, Lesley Jean

    Related profiles found in government register
  • Secretan, Lesley Jean
    British bank official born in February 1951

    Registered addresses and corresponding companies
    • Pippins Abberton Road, Layer De La Haye, Colchester, Essex, CO2 0JX

      IIF 1 IIF 2
  • Secretan, Lesley Jean
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 70, Royal Hill, Greenwich, London, SE10 8RF

      IIF 3
  • Secretan, Lesley Jean
    British born in February 1951

    Resident in United Kingdom

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

      IIF 4
  • Secretan, Lesley Jean
    British banker born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    A.I.B.TRUSTEES LIMITED
    00754005
    Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (29 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 2
    AIS (2000) LIMITED - now
    ANGLO-ISRAEL SECURITIES LIMITED
    - 2000-08-11 00935045
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    1991-10-15 ~ 1996-11-06
    IIF 1 - Director → 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
    2005-02-21 ~ 2016-06-01
    IIF 6 - Director → ME
  • 4
    HAVELOCK FINANCIAL LIMITED
    08091631
    70 Royal Hill, Greenwich, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 3 - Director → ME
  • 5
    LEUMI EUROPEAN SERVICES COMPANY LIMITED
    01431573
    20 Stratford Place, London
    Dissolved Corporate (23 parents)
    Officer
    1996-05-15 ~ 2016-09-05
    IIF 7 - Director → ME
  • 6
    LEUMI UK GROUP LIMITED - now
    LEUMI ABL LIMITED
    - 2022-07-12 00620951
    APAK FINANCE & TRADING COMPANY LIMITED
    - 2006-03-14 00620951
    Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2004-08-26 ~ 2016-06-01
    IIF 5 - Director → ME
  • 7
    QUEENANNES GATE LIMITED - now
    APAK ROSSMOREGATE LIMITED - 2000-01-04
    DONGREEN LIMITED
    - 1995-01-31 01423224
    170 Shaftesbury Avenue, London, England
    Active Corporate (13 parents)
    Officer
    1991-10-15 ~ 1995-01-10
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.