UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan

Profiles of UK-registered companies with documented links to business activity in the Israeli-occupied Palestinian territories and the occupied Golan

UK-registered companies with documented links to business activity in the Israeli-occupied Palestinian territories (and the occupied Golan) is a compilation of profiles of 26 UK-registered companies and UK establishments whose links to business activity in the occupied Palestinian territories (OPT) or the occupied Golan are documented in public sources. Companies are grouped in three tiers: UK-domiciled companies named directly in the UN OHCHR database (Tier A); UK-registered subsidiaries or branches of parents listed by OHCHR (Tier B); and UK companies or subsidiaries whose links come from other credible sources (Tier C).

For Tier B, the listing applies to the parent group. Unless a profile says otherwise, no OPT activity by the UK entity itself is documented.

Compiled 14 October 2026 from public sources. Companies House (CH) data come from the public web register (find-and-update.company-information.service.gov.uk), which needs no key; the CH REST API (api.company-information.service.gov.uk) returned HTTP 401 without a key, so it needs a free API key. Figures from scanned accounts were read by OCR and should be checked against the linked PDFs before any formal use.

Scope, method and caveats

• Tier A: UK-domiciled companies named directly in the UN OHCHR database (; 2023 review;). The 2025 update lists 158 companies, with the UK as one home state.
• Tier B: UK-registered subsidiaries or branches of parents listed by OHCHR. The listing applies to the parent group. Unless a profile says otherwise, no OPT activity by the UK entity itself is documented.
• Tier C: UK companies or subsidiaries whose links come from other credible sources: Who Profits, AFSC Investigate, the Don't Buy Into Occupation IV report (Nov 2024), and major news outlets.
• OHCHR activity codes (para. 96 of A/HRC/22/63): (a) equipment or materials for building settlements or the wall; (b) surveillance or identification equipment; (c) demolition equipment; (d) security services; (e) services or utilities that sustain settlements, incl. transport; (f) banking or finance; (g) use of natural resources (water, land); (h) pollution or waste; (i) captivity of Palestinian markets; (j) reinvesting settler-owned enterprise benefits.
• Directors: dates of birth are shown as month and year only, as CH shows them. Nationality is deliberately not recorded. † marks an appointment whose CH correspondence address is in Israel. It is an address fact only, shown because the brief asked for addresses with an Israel link.
• Market caps are third-party estimates from companiesmarketcap.com (Oct 2026), given in USD.
• "Unknown" or "not found" means the sources reviewed held no verifiable information. It does not mean the link is absent.
• Links to the WZO, JNF, Jewish Agency or Keren Hayesod were searched for every company. Only one historical link was found (Bank Leumi's origin as the Anglo-Palestine Company, set up by the Zionist Organization's Jewish Colonial Trust).

Summary table

Summary of profiled companies (CH = Companies House)

#	Company	Number	SIC code + name	Israel/OPT connection	Directors (current + former, service dates)
1	J.C. Bamford Excavators Limited (JCB)	00561597	28922 - Manufacture of earthmoving equipment	A – OHCHR 2020 (a); OHCHR 2025 (a),(c). Equipment used in West Bank/E. Jerusalem demolitions; sole Israeli dealer Comasco sells/services for Israeli MoD.	Current: Mark Joseph Cyril Bamford (pre-Nov 1991–); Lady Carole Gray Bamford (Sep 2026–); Graeme Angus MacDonald (Jan 2010–); The Lord Anthony Paul Bamford (Jul 2026–); Mark William Eric Turner (Jan 2012–) Former: 10 (see profile), most recent: The Lord Bamford DL (pre-Nov 1991–Jul 2026); Lady Carole Gray Bamford (pre-Nov 1991–Sep 2026); Joseph Cyril Edward Bamford (May 2006–Nov 2016)
2	Greenkote Limited (formerly Greenkote PLC)	05363416	25610 - Treatment and coating of metals 25990 - Manufacture of other fabricated metal products not elsewhere classified	A – OHCHR 2020 & 2025 (g). Who Profits: coating facility/R&D site in Barkan Industrial Zone settlement; subsidiary Greenkote (Israel) Ltd had Ariel address. Israeli Chief Scientist grants.	Current: Dr Mark John Gore (Apr 2012–); Robert Hayim (Feb 2005–) Former: 11 (see profile), most recent: Robert Alan Richard (Jan 2026–Oct 2026); James Rodger Thomson (Mar 2007–Jan 2026); Dr Dion Andrew Jones Vaughan (Apr 2022–Sep 2026)
3	Opodo Limited	04051797	79110 - Travel agency activities	A – OHCHR 2020 (e) – travel bookings in settlements; 2025 Annex II (no longer involved). Parent eDreams ODIGEO also moved to Annex II.	Current: Christoph Rupert Dieterle (Jul 2026–); Dana Philip Dunne (Apr 2014–) Former: 65 (see profile), most recent: David Elizaga (Feb 2015–Jul 2026); Stephanie Uhlig (Apr 2014–Jan 2016); Philippe Jean-Marie Gaston Vimard (Dec 2015–Jul 2016)
4	Hanson Quarry Products Europe Limited	00300002	08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate 08990 - Other mining and quarrying not elsewhere classified 23630 - Manufacture of ready-mixed concrete 64203 - Activities of construction holding companies	B – Group sister of Hanson Israel Ltd (OHCHR 2025 (g)); Hanson Israel ran Nahal Raba quarry (West Bank) – closed Nov 2023, expansion approved Jul 2025. Hanson Israel came into the group via 2007 acquisition of UK Hanson plc.	Current: Matthew David Barlow (Sep 2017–); Gareth James Day (Feb 2019–); Edward Alexander Gretton (Jun 2008–); Mr. Jonathan Peter Morrish (Feb 2020–); Gordon Alexander Napier (Sep 2023–); Alfredo Quilez Somolinos (Jan 2022–); James Stuart Whitelaw (Jul 2017–); Simon Lloyd Willis (Oct 2018–) Former: 51 (see profile), most recent: Brian Charleton (Dec 2011–Jun 2026); Dr Carsten Matthias Wendt (Dec 2016–Jan 2022); Dr Ralph Dominik Von Achten (Apr 2016–Jan 2020)
5	Heidelberg Materials UK Limited	04968889	64209 - Activities of other holding companies not elsewhere classified	B – Dormant UK holding company directly owned (75%+) by Heidelberg Materials AG (OHCHR 2025 (g), via Hanson Israel's Nahal Raba quarry).	Current: Mr. Nicholas Arthur Dawe Benning-Prince (Oct 2013–); Robert Charles Dowley (Dec 2013–); Edward Alexander Gretton (Jun 2008–); Alfredo Quilez Somolinos (Sep 2021–) Former: 10 (see profile), most recent: Dr Carsten Matthias Wendt (Dec 2016–Sep 2021); David Jonathan Clarke (Jun 2011–Dec 2016); Seyda Pirinccioglu (Jul 2010–Aug 2013)
6	Airbnb UK Limited	07797907	96090 - Other service activities not elsewhere classified	B – Parent Airbnb Inc. listed OHCHR 2020 & 2025 (e) for settlement listings; 2018 delisting pledge reversed 2019.	Current: David Charles Bernstein (Jan 2020–); Jonathan Robert Cooke (Aug 2026–) Former: Jonathan Robert Cooke (Nov 2025–Mar 2026); Amanda Suzanne Cupples (Nov 2022–Feb 2025); Joseph Nicholas Gebbia (Oct 2011–Jul 2014); Madeleine Ellen Gorman (Jan 2025–Mar 2025); Eoin Michael Hession (Jul 2014–Jan 2020); Katherine Anneliese Pawson (Jan 2020–Aug 2026)
7	Booking.com Limited	03512889	82990 - Other business support service activities not elsewhere classified	B – Parents listed OHCHR 2020 & 2025 (e) for settlement accommodation listings; Dutch criminal complaint (2023).	Current: Eric Sylvain Alain Bergaglia (Jul 2025–); Carlo Olejniczak (Jul 2021–); Douglas Spencer Tropp (Nov 2020–) Former: 34 (see profile), most recent: David Koker (Apr 2019–Apr 2025); Andrea D'Amico (May 2013–Jul 2021); Klaus Jürgen Dietrich Mollat (Apr 2018–Apr 2019)
8	Expedia.com Limited	03847519	82990 - Other business support service activities not elsewhere classified	B – Parent listed OHCHR 2020 & 2025 (e); settlement listings labelled but not removed.	Current: Clay Oltman (Oct 2020–); Lance Allen Soliday (Sep 2011–); Barrie Alyson Stone (Jul 2026–) Former: 27 (see profile), most recent: Rebecca Noel Dixon (Dec 2024–Jul 2026); Jessica Bezzina (Oct 2020–Dec 2024); Frances Josephine Erskine (Apr 2009–Nov 2023)
9	TripAdvisor Limited	05612751	63990 - Other information service activities not elsewhere classified	B – Parent listed OHCHR 2020 & 2025 (e); Amnesty found >70 settlement listings (2019).	Current: Zakah Alexander Ahmadi (Feb 2026–); Linda C. Frazier (Aug 2019–); Vanessa Alison McKay (Jun 2021–) Former: 27 (see profile), most recent: Mark Scodie (Aug 2019–Nov 2022); Gail Wasylyshyn (Aug 2019–Nov 2022); Sarah Jo Wellman (Jun 2021–Aug 2021)
10	Motorola Solutions UK Limited	00912182	46520 - Wholesale of electronic and telecommunications equipment and parts 61900 - Other telecommunications activities	B – Parent & Motorola Solutions Israel listed OHCHR 2020 (b), 2025 (d),(e): MotoEagle settlement/wall surveillance, settlement council security systems, checkpoint systems, IDF network.	Current: Yvonne Low Min Lee (Mar 2021–); Katherine Ann Maher (Feb 2022–); Fergus Andrew Otway Mayne (Feb 2020–); David Roger Shorland (Dec 2025–); Simon Ross Smith (Dec 2023–); Ian Alexander Waddell (Nov 2023–) Former: 39 (see profile), most recent: Moncef Elaoud (Jul 2021–Nov 2023); Oscar Lynn Alexander Henken (Apr 2019–Dec 2023); Sarah Roberts (May 2020–Nov 2023)
11	CAF Rail UK Limited	NI051735	33170 - Repair and maintenance of other transport equipment not elsewhere classified	B – Parent CAF added in OHCHR 2025 (a),(e),(g): Jerusalem Light Rail J-Net concession (with Shapir) through E. Jerusalem settlements.	Current: Ibon Garcia Neill (Jan 2021–) Former: Jose Maria Baztarrica (Sep 2004–Jan 2022)
12	Ithaca Energy plc	12263719	64209 - Activities of other holding companies not elsewhere classified	B – LSE-listed North Sea producer; Delek Group (OHCHR 2020 & 2025 (e),(g) – Delek fuel stations in settlements) holds ~50.5%. No OPT activity by Ithaca itself documented.	Current: David John Blackwood (Oct 2022–); Lynne Clow (Oct 2022–); Yaniv Friedman (Jun 2024–); Francesco Gattei (Oct 2024–); Assaf Ginzburg (Oct 2022–); Deborah Jane Gudgeon (Oct 2022–); Iain Lewis (Oct 2022–); Geraldine Mary Murphy (Oct 2025–); Tamir Polikar (Oct 2024–); Itshak Sharon Tshuva (Mar 2023–); Luciano Maria Vasques (Oct 2024–); Luca Vignati (Aug 2026–); Idan Wallace (Oct 2022–); Zvika Zivlin (May 2024–) Former: 8 (see profile), most recent: Guido Brusco (Oct 2024–Aug 2026); Alan Alexander Bruce (Oct 2022–Jan 2024); John Mogford (Oct 2022–May 2024)
13	Delta Galil Europe Limited	00739780	99999 - Dormant Company	B – Dormant UK company (formerly Babygro Ltd) in Delta Galil group; parent listed OHCHR 2020 & 2025 (g) (stores in settlement areas/Barkan warehouse per Who Profits).	Current: Yaniv Benedek (Nov 2024–); Isaac Morris Dabah (Aug 2008–) Former: 16 (see profile), most recent: Asaf Alperovitz (Nov 2019–Nov 2024); Yossi Hajaj (May 2013–Nov 2019); Gordon Brian Stephen Hausmann (Jun 2004–May 2013)
14	Leumi UK Group Limited	00620951	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors	B – Indirect subsidiary of Bank Leumi (OHCHR 2020 (e),(f); 2025 (e),(f),(g)); HRW documented Leumi settlement construction finance.	Current: Paul Barry Coates (Sep 2025–); Robert Michael Levy (Jul 2022–); Yakov Nissan (Jan 2025–); Michael Schiller (Nov 2020–); Liat Shuv (Jan 2026–); Inbar Tissona (Feb 2026–); Martin Robert Wheeler (Oct 2026–) Former: 35 (see profile), most recent: Robert Michael Levy (Jul 2022–May 2026); Nir Dov Omer (Jun 2025–Feb 2026); Dr Nir Yamin (Feb 2026–May 2026)
15	Bank Leumi (U.K.) P.L.C.	00640370	64191 - Banks	B – Former UK bank subsidiary of Bank Leumi; business moved to Leumi UK Group; in MVL since Dec 2022.	Current: Robert Michael Levy (Nov 2017–); Michael Schiller (Nov 2020–) Former: 53 (see profile), most recent: Nicholas John Treble (Mar 2016–Dec 2025); Shmulik Arbel (Jun 2017–Dec 2023); Louise Neesha McCarthy (Sep 2021–May 2023)
16	Mizrahi Tefahot Bank Limited (UK establishment; London branch BR001446)	FC011504	n/a (overseas company – no SIC)	B – London branch of Mizrahi Tefahot (OHCHR 2020 (e),(f); 2025 (e),(g)); HRW: settlement project finance.	Current: Eli Alroy (Jun 2019–) †; Joseph Fellus (Aug 2018–) †; Hannah Feuer (Aug 2018–) †; Ron Gazit (Dec 2003–) †; Estery Giloz-Ran (Feb 2021–) †; Jonathan Kaplan (May 2011–) †; Ilan David Kremer (Mar 2019–) †; Gilad Rabinovich (Mar 2019–) †; Moshe Vidman (Aug 2010–) †; Avraham Zeldman (Feb 2015–) † Former: 12 (see profile), most recent: Yxhak Yochai (Jul 1993–Dec 1998); David Blumburg (Jul 1993–Jan 1995); Shlomo Eckstein (Jul 1994–Jan 1995)
17	Egis UK – Consulting and Engineering Limited	11475428	42990 - Construction of other civil engineering projects not elsewhere classified 70229 - Management consultancy activities other than financial management 71122 - Engineering related scientific and technical consulting activities	B – UK arm of Egis group; Egis & Egis Rail listed OHCHR 2020 & 2025 (e) for Jerusalem Light Rail engineering.	Current: Francois-Xavier Basselot (Oct 2024–); Ileana Mihaela Nitu (Sep 2026–) Former: 17 (see profile), most recent: Fiona Armstrong (Oct 2024–Aug 2026); Claire Marie Davies (Dec 2021–Jan 2026); Adeline Marie Odile Claude Ginn (Feb 2023–Oct 2024)
18	Elbit Systems UK Limited	05241591	70100 - Activities of head offices 84220 - Defence activities	C – 100% owned by Elbit Systems Ltd (Haifa). Parent supplies surveillance for separation wall/E. Jerusalem 'smart fence' and drones used in OPT; UK sites targeted by Palestine Action.	Current: Sir Simon John Bollom (May 2025–); Martin Clifford St John Fausset (May 2016–); Yaacov Kagan (Jul 2024–) †; Bezhalel Machlis (May 2016–) †; Colin Peter Smith (Mar 2023–) Former: 15 (see profile), most recent: Mark William Poffley (Jun 2022–Sep 2025); Joseph Gaspar (Mar 2023–Jul 2024); Joseph Gaspar (Jul 2010–Sep 2022)
19	UAV Tactical Systems Limited (U-TacS)	05241592	26110 - Manufacture of electronic components 84220 - Defence activities	C – Leicester drone maker (British Army Watchkeeper WK450 programme); 100% Elbit Systems UK since Jan 2026 (Thales 49% exited).	Current: Richard Arthur David Applegate (Oct 2011–); Ziv Avni (Jan 2026–) †; Arnon Yaakov Bram (Jan 2026–) †; Martin Clifford St John Fausset (Jan 2026–); Darren Michael Newman (Jan 2026–) Former: 28 (see profile), most recent: James Thomas Callanan (Jul 2025–Jan 2026); Vered Haimovich (Dec 2020–Jan 2026); Christopher William Hindle (Feb 2022–Jan 2026)
20	Instro Precision Limited	00794972	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control	C – Kent electro-optics/targeting manufacturer; owned by Elbit Systems UK; ultimate parent Elbit Systems Ltd.	Current: Martin Clifford St John Fausset (Dec 2017–); John Frederick Knight (Jul 2021–); Nadav Yarden (May 2010–) † Former: 20 (see profile), most recent: Matthew Edward Winn Chuter (Apr 2020–Jul 2021); Janette Lynn Brook (Jan 2018–Apr 2020); Elad Aharonson (Apr 2015–Nov 2019)
21	ESUK Aerospace and Simulation Limited (formerly Ferranti Technologies Limited)	02968071	32990 - Other manufacturing not elsewhere classified	C – Former Ferranti Technologies (Oldham); Elbit sold part of the business Jan 2022 after Palestine Action campaign; ceased trading 2025.	Current: Martin Clifford St John Fausset (Oct 2016–); Graham Robert Trevarthen (Apr 2017–) Former: 32 (see profile), most recent: Yoram Shmuely (Feb 2018–Dec 2025); Robert Ross Goldsmid (Feb 2022–Sep 2022); Tracey Louisa Pollinger (Feb 2018–Feb 2022)
22	G4S Limited (formerly G4S plc)	04992207	80100 - Private security activities	C – G4S Israel supplied West Bank checkpoint scanners and Israel Prison Service systems (incl. Ofer); sold to FIMI Dec 2016; G4S now owned by Allied Universal (Atlas UK Bidco).	Current: Timothy Edward Brandt (Apr 2021–); Loretta Arlene Cecil (Jul 2024–) Former: 35 (see profile), most recent: David Isaac Buckman (Apr 2021–Jul 2024); Ashley Martin Almanza (May 2013–Apr 2021); Clare Moira Chapman (Sep 2019–Apr 2021)
23	Caterpillar (U.K.) Limited	00484783	25990 - Manufacture of other fabricated metal products not elsewhere classified 28220 - Manufacture of lifting and handling equipment 28921 - Manufacture of machinery for mining 28922 - Manufacture of earthmoving equipment	C – Parent's armoured D9 bulldozers used by IDF in OPT demolitions (Who Profits, HRW). UK subsidiary's link to D9 supply not documented.	Current: Nicolas Marco (Feb 2025–); Jason Maw (Oct 2023–); Robert Walker (Nov 2024–); Steven David Wheeler (Mar 2009–) Former: 24 (see profile), most recent: Kelly Anne Leman Zaduck (Jan 2021–Feb 2025); Jerome Othello Guilford (Mar 2020–Nov 2024); Timothy Canning (Sep 2018–Jun 2023)
24	Barclays PLC	00048839	64191 - Banks	C – DBIO 2024: US$18.1bn loans/underwriting and US$4.3bn shares/bonds to settlement-linked companies (2021–24); Elbit share controversy 2024.	Current: Robert Berry (Feb 2022–); Angela Anna Cross (Apr 2022–); Dawn Fitzpatrick (Sep 2019–); Dr Brian Gilvary (Feb 2020–); Nigel Paul Higgins (Mar 2019–); Sir John Oliver Frank Kingman (Jun 2023–); Dioni-Catherine Lebot (Mar 2025–); Mary Tabb Mack (Jun 2025–); Menasey Marc Moses (Jan 2023–); Brian Thomas Shea (Jul 2024–); Coimbatore Sundararajan Venkatakrishnan (Nov 2021–); Julia Susan Wilson (Apr 2021–) Former: 82 (see profile), most recent: Mary Elizabeth Francis (Oct 2016–May 2026); Timothy James Breedon (Nov 2012–Apr 2025); Diane Lynn Schueneman (Jun 2015–Jan 2025)
25	HSBC Holdings plc	00617987	70100 - Activities of head offices	C – DBIO 2024: largest UK creditor – US$18.3bn loans/underwriting; US$4.3bn shares/bonds; divested Elbit 2018.	Current: Geraldine Joyce Buckingham (May 2022–); Wei Sun Christianson (Jan 2026–); Rachel Duan (Sep 2021–); Georges Bahjat Elhedery (Jan 2023–); Dame Carolyn Julie Fairbairn (Sep 2021–); James Anthony Forese (May 2020–); Steven Craig Guggenheimer (May 2020–); Ms. Manveen Kaur (Jan 2025–); Dr. Jose Antonio Meade Kuribrena (Mar 2019–); Mr. Richard Henry Meddings (May 2026–); Kalpana Jaisingh Morparia (Mar 2023–); Ms. Eileen K Murray (Jul 2020–); Brendan Robert Nelson (Sep 2023–); Ms. Elizabeth Alison Platt (Oct 2026–); Ms. Swee Lian Teo (Oct 2023–) Former: 84 (see profile), most recent: Ms. Ann Frances Godbehere (Sep 2023–May 2026); Mark Edward Tucker (Sep 2017–Sep 2025); David Thomas Nish (May 2016–May 2024)
26	Unilever PLC	00041424	70100 - Activities of head offices	C – Ben & Jerry's 2021 decision to end sales in OPT; Unilever sold Israeli B&J business (2022) to licensee who sells in Israel and West Bank.	Current: Fernando Fernandez (Jan 2024–); Adrian Hennah (Nov 2021–); Susan Saltzbart Kilsby (Aug 2019–); Rong Lu (Nov 2021–); Judith McKenna (Mar 2024–); Ian Keith Meakins (Sep 2023–); Nelson Peltz (Jul 2022–); Srinivas Phatak (Sep 2025–); Benoit Thierry Potier (Jan 2025–); Zoe Yujnovich (Mar 2025–) Former: 63 (see profile), most recent: Andrea Jung (May 2018–Apr 2025); Hein Schumacher (Oct 2022–Mar 2025); Nils Smedegaard Andersen (Apr 2015–May 2024)

Company profiles

1. J.C. Bamford Excavators Limited (JCB)

J.C. Bamford Excavators Limited (JCB)
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Lakeside Works, Rocester, Uttoxeter, ST14 5JP
Industry	28922 - Manufacture of earthmoving equipment
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: A – directly listed in OHCHR database
• Company number: 00561597
• Status: Active
• Type: Private limited Company
• SIC: 28922 - Manufacture of earthmoving equipment
• Registered office: Lakeside Works, Rocester, Uttoxeter, ST14 5JP
• Listing / market cap: Private (not listed). Market cap: n/a.

Persons with significant control (CH):

• JCB Service (active) — address: Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP Notified on 6 April 2016 Governing law United Kingdom (England And Wales) Legal form Unlimited With Shares Place registered United Kingdom (England And Wales) Registration number 0564955 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
• Mr Patrick Albert Michaël Fischer (ceased) — address: Boodle Hatfield LLP, 240 Blackfriars Road, London, England, SE1 8NW Notified on 6 April 2016 Ceased on 8 May 2024 Date of birth August 1954 Nature of control Ownership of shares – 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more with control over the trustees of a trust Right to appoint or remove directors with control over the trustees of a trust

Directors (CH; 15 director appointments, 5 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Mark Joseph Cyril Bamford	June 1951	pre-Nov 1991–present
Lady Carole Gray Bamford	April 1946	Sep 2026–present
Graeme Angus MacDonald	November 1967	Jan 2010–present
The Lord Anthony Paul Bamford	October 1945	Jul 2026–present
Mark William Eric Turner	August 1963	Jan 2012–present
Joseph Cyril Edward Bamford	December 1977	May 2006–Nov 2016
Marjorie Bamford	August 1918	pre-Nov 1991–Dec 2003
The Lord Bamford DL	October 1945	pre-Nov 1991–Jul 2026
Alan Russell Blake	August 1949	Jan 2010–Jan 2014
Martin Coyne	May 1940	Feb 1994–Feb 1998
Gilbert Johnston	March 1932	pre-Nov 1991–Oct 1993
Lady Carole Gray Bamford	April 1946	pre-Nov 1991–Sep 2026
Edward Timothy David Leadbeater	January 1944	pre-Nov 1991–Mar 2006
John Patterson	October 1949	Mar 1998–Mar 2010
Matthew Gordon Robert Taylor	April 1960	Jan 2007–Nov 2009

Current secretary: Steven Ernest Robert Ovens

Latest accounts (income/expenditure): FY to 31 Dec 2025 (full accounts filed 2 Oct 2026): turnover £1,707.8m (2024: £1,991.4m); operating profit £8.1m (2024: £109.8m); profit before tax £13.4m (2024: £462.4m); profit for year £16.6m (2024: £431.5m). Turnover to Middle East market £51.0m (2024: £85.2m). Source:.

Documented OPT activity:

• Listed in the 2020 OHCHR database under activity (a) (supply of equipment/materials for settlement construction); retained in the 2025 update under (a) and (c) (supply of equipment for demolition of housing/property).
• Who Profits documents dozens of incidents of JCB machines used in demolitions of Palestinian homes, agricultural/commercial structures and water infrastructure in the West Bank and East Jerusalem (e.g. 2022 al-Jiftlik, 2023 Beit Dajan), and states JCB's Israeli importer Comasco sells to the Israeli Ministry of Defense and maintains JCB equipment at military bases; it says the JCB 1CX loader is used by the military Engineering Corps.
• Amnesty International (Nov 2021) reported Comasco is JCB's sole Israeli dealer and obtained Comasco–Israeli MoD after-sales contracts relating to JCB backhoe loaders used in demolitions.

Controversies:

• OECD complaint by Lawyers for Palestinian Human Rights (LPHR) to the UK National Contact Point; the NCP's 2021 final statement accepted Comasco is JCB's only Israeli dealer but said the link between specific demolition machines and Comasco could not be clearly established; JCB described an arm's-length dealer relationship.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Israeli Ministry of Defense via dealer Comasco (sales & maintenance) per Who Profits/Amnesty above. WZO/JNF/JA/Keren Hayesod links: none found (unknown).

Arms trade involvement: Not an arms manufacturer. Dual-use supply: machines reportedly sold to Israeli MoD via dealer (above). No UK export-licence data located for JCB specifically (unknown).

2. Greenkote Limited (formerly Greenkote PLC)

Greenkote Limited (formerly Greenkote PLC)
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	167-169 Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
Industry	25610 - Treatment and coating of metals, 25990 - Manufacture of other fabricated metal products not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: A – directly listed in OHCHR database
• Company number: 05363416
• Status: Active
• Type: Private limited Company
• SIC: 25610 - Treatment and coating of metals, 25990 - Manufacture of other fabricated metal products not elsewhere classified
• Registered office: 167-169 Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
• Previous names: Greenkote PLC (20 Apr 2005 – 27 Oct 2025); Greenkote Limited (14 Feb 2005 – 20 Apr 2005)
• Listing / market cap: Not listed on an exchange (PLC re-registered as private limited 27 Oct 2025). Market cap: n/a.

Persons with significant control (CH):

• Statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

Directors (CH; 13 director appointments, 2 current; † = Israel correspondence address, 4 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Dr Mark John Gore	March 1959	Apr 2012–present
Robert Hayim	December 1955	Feb 2005–present
George Henry Dorkhom	February 1946	Jul 2011–Feb 2012
Shay Etzioni	June 1970	Oct 2006–Jan 2007	†
Dr Hanan Geist	August 1943	Feb 2005–Dec 2005	†
Arie Marsel Laor	January 1963	Apr 2005–Feb 2015
Zvi Mendelsohn	July 1958	Feb 2005–Oct 2006	†
Robert Alan Richard	May 1965	Jan 2026–Oct 2026
Itzhac Rozentul	November 1955	Feb 2005–Feb 2015	†
Victor Maurice Segal	October 1940	Oct 2006–Sep 2025
James Rodger Thomson	January 1951	Mar 2007–Jan 2026
Dr Dion Andrew Jones Vaughan	November 1960	Apr 2022–Sep 2026
SLC Corporate Services Limited	–	Feb 2005–Feb 2005

Current secretary: Prism Cosec Limited

Latest accounts (income/expenditure): Group accounts FY to 31 Dec 2025 (filed 15 Sep 2026): turnover £12,161,530 (2024: £11,143,038); operating profit £953,874; profit before tax £784,768 (2024: loss £28,455); profit after tax £122,792 (2024: loss £298,680). Accounts state Greenkote (Israel) Ltd (100%, registered Shemesh St. 35, Caesarea) handles R&D, and record ~US$2m contingent liability refundable to the State of Israel Office of the Chief Scientist for R&D grants.

Documented OPT activity:

• Listed in OHCHR 2020 under (g) (use of natural resources, in particular water and land, for business purposes) and in the 2025 update under (g).
• Who Profits: Greenkote operates a licensed coating facility in the Barkan Industrial Zone (occupied West Bank) used as its R&D and manufacturing site; Greenkote (Israel) Ltd has an additional address in the Ariel settlement (page marked valid to 27/01/2026); also cited in Who Profits' industrial-zones report.
• Note: the 2025 accounts give the Israeli subsidiary's registered address as Caesarea (inside Israel) and mention production options 'under strong consideration due to Israel's geopolitical instability' – whether Barkan operations continue is unverified.

Controversies:

• Inclusion on UN database. No litigation located (unknown).

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Israeli government: R&D grants from the State of Israel Office of the Chief Scientist (royalty-bearing; ~US$2m refundable at 31 Dec 2025) – per the company's own 2025 accounts. Who Profits tags the company 'Israeli Military' (historical claim; no primary contract found – unverified). WZO/JNF/JA/KH: none found.

Arms trade involvement: No documented arms-trade involvement found (unknown).

3. Opodo Limited

Opodo Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	12 Hammersmith Grove, London, England, W6 7AE
Industry	79110 - Travel agency activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: A – directly listed (2020); moved to 'no longer involved' list in 2025
• Company number: 04051797
• Status: Active
• Type: Private limited Company
• SIC: 79110 - Travel agency activities
• Registered office: 12 Hammersmith Grove, London, England, W6 7AE
• Previous names: Online Travel Portal Limited (08 Aug 2000 – 13 Jul 2001)
• Listing / market cap: Subsidiary of eDreams ODIGEO S.A. (Bolsa de Madrid: EDR) – parent market cap ≈ US$0.52bn (Oct 2026).

Persons with significant control (CH):

• eDreams ODIGEO SA (active) — address: 1 Boulevard De La Foire, Luxembourg, Grand Duchy Of Luxembourg, L-1528, Luxembourg Notified on 14 September 2017 Governing law Luxembourg Legal form Societe Anonyme (PLC) Place registered Luxembourg Registration number B-159036 Incorporated in Luxembourg Nature of control Ownership of shares – 75% or more Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors
• Luxgeo SARL (ceased) — address: 1 Boulevard De La Foire 1, Luxembourg, Luxembourg, Luxembourg, L-1528 Notified on 6 April 2016 Ceased on 14 September 2017 Governing law Luxembourg Legal form Societe A Responsibilite Limitee Place registered Luxembourg Registration number B158198 Incorporated in Luxembourg Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
• Statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

Directors (CH; 67 director appointments, 2 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Christoph Rupert Dieterle	April 1981	Jul 2026–present
Dana Philip Dunne	July 1963	Apr 2014–present
Thierry Marie Robert Charles Antinori	June 1961	Aug 2000–Aug 2001
Pietro Aversa	May 1949	Aug 2000–Jul 2004
Yann Bak	August 1979	Jun 2011–Apr 2014
Claus Becker	March 1961	Nov 2000–Nov 2000
Louis Maurice Bedoucha	September 1951	Jan 2002–Jul 2004
Eddo Blaser	September 1950	Aug 2000–Jul 2004
Gunter Brenner	October 1947	Nov 2000–Jun 2001
Gunter Brenner	October 1947	Aug 2000–Sep 2000
Nicolas Brumelot	August 1962	Jun 2011–Jun 2013
Vittorino Edoardo Capobianco	October 1958	Aug 2000–Jul 2004
Phillippe Chereque	October 1951	May 2005–Jun 2011
Jerome Jacques Henri Colombel	February 1960	Mar 2003–Mar 2003
David Alexander Coltman	August 1942	Jun 2002–Nov 2004
Carlos Da Silva	September 1965	Jun 2011–Apr 2014
Francesco De Mojana Di Cologna	May 1969	Jun 2011–Apr 2014
Ulrich Eber	December 1967	Jun 2001–Apr 2003
David Elizaga	May 1973	Feb 2015–Jul 2026
Henny Essenberg	March 1947	May 2002–Jul 2004
Ulrich Esser	December 1967	Jun 2003–Feb 2004
Lise Fauconnier	July 1965	Jun 2011–Apr 2014
Gunter Friedrich	July 1960	Sep 2001–Jan 2003
Patrick Vincent Gaffey	July 1954	Dec 2000–Jul 2004
Patrick Vincent Gaffey	July 1954	Nov 2000–Dec 2000
Patrick Vincent Gaffey	July 1954	Aug 2000–Nov 2000
Felix Garcia Viejobueno	March 1951	Aug 2000–Jul 2004
Timothy Shaun Hammond	February 1965	Apr 2004–Jul 2004
Timothy Shaun Hammond	February 1965	Aug 2002–Mar 2004
Christian Herzog	September 1956	Aug 2000–Jan 2002
Andrew Hodges	April 1971	Mar 2004–Apr 2004
Volker Huber	August 1966	Aug 2001–Apr 2003
Volker Huber	August 1966	Aug 2000–Nov 2000
Bertrand Kientz	August 1956	Nov 2000–Apr 2001
Dr Martin Kirchner	May 1962	Jun 2001–Jul 2004
Javier Laforgue	November 1968	Jan 2008–Jun 2011
Bertrand Lebel	February 1953	Aug 2000–Jul 2004
Pedro Lopez De Guzman	May 1978	Jun 2011–Apr 2014
Carlos Mallo Alvarez	October 1967	Jun 2011–Apr 2014
Luis Joaquin Maroto Camino	September 1964	Jan 2009–Jun 2011
Roger Paul Maynard	February 1943	Aug 2002–Jul 2004
Carl Heinrich Michel	May 1963	Aug 2000–Dec 2000
Stefano Mion	November 1976	Jun 2011–Apr 2014
Sarah Margaret Newman	December 1955	Nov 2000–Nov 2000
Sarah Margaret Newman	December 1955	Aug 2000–Aug 2002
Edouard Odier	August 1952	Jan 2002–Jul 2004
Carl Henry Parker	July 1956	Jun 2011–Nov 2013
Javier Perez Rios	May 1960	Jun 2003–Jul 2004
Javier Perez Rios	May 1960	Nov 2002–Dec 2002
Francisco Maximillano Perez-Lozao Ruter	February 1963	Jun 2010–Jun 2011
Javier Perez-Tenessa De Block	June 1967	Jun 2011–Apr 2014
Philippe Poletti	June 1965	Jun 2011–Apr 2014
Mauricio Luis Prieto	December 1967	Jun 2011–Apr 2014
John Frederick Rishton	February 1958	Dec 2000–May 2001
Georg Helmut Rudiger Schmidt	February 1941	Aug 2000–Jun 2001
Arnd Schwierholz	January 1970	Jan 2003–Jun 2003
Daniel Jacques Joseph Alexandre Setton	April 1983	Jun 2011–Apr 2014
David Spurlock	July 1967	Aug 2000–Dec 2001
Jose Antonio Tazon	March 1943	Apr 2003–Jan 2009
Edwin Bartholomew Tompkins	March 1959	Apr 2003–Jan 2008
Stephanie Uhlig	April 1970	Apr 2014–Jan 2016
Benoit Vauchy	November 1975	Jun 2011–Apr 2014
Dirk Verhoeven	December 1958	Dec 2003–Jul 2004
Philippe Jean-Marie Gaston Vimard	August 1974	Dec 2015–Jul 2016
Marco Eric Visser	October 1962	Aug 2000–May 2002
Dr Yvonne Zeigler	September 1966	Nov 2000–Nov 2000
DWS Directors Limited (nominee director)	–	Aug 2000–Aug 2000

Latest accounts (income/expenditure): FY to 31 Mar 2026 (filed 10 Aug 2026): revenue €3,035k (2025: €3,702k); operating profit €534k (2025: €1,333k); loss €535k (2025: profit €5,797k).

Documented OPT activity:

• Listed in OHCHR 2020 under (e) (provision of services supporting maintenance and existence of settlements).
• In the 2025 update Opodo Ltd and eDreams ODIGEO S.A. appear in Annex II, 'business enterprises no longer involved in listed activities'.

Controversies:

• Specific settlement listings documented for Opodo: not located in sources reviewed (unknown).

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: None found (unknown).

Arms trade involvement: None found.

4. Hanson Quarry Products Europe Limited

Hanson Quarry Products Europe Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Industry	08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08990 - Other mining and quarrying not elsewhere classified, 23630 - Manufacture of ready-mixed concrete, 64203 - Activities of construction holding companies
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: B – UK subsidiary of OHCHR-listed parent (Heidelberg Materials AG)
• Company number: 00300002
• Status: Active
• Type: Private limited Company
• SIC: 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08990 - Other mining and quarrying not elsewhere classified, 23630 - Manufacture of ready-mixed concrete, 64203 - Activities of construction holding companies
• Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Previous names: Arc Limited (01 Apr 1986 – 19 Jan 1999); Amey Roadstone Corporation Limited (23 Apr 1935 – 01 Apr 1986)
• Listing / market cap: Ultimate parent Heidelberg Materials AG (Xetra: HEI) – market cap ≈ US$28.3bn (Oct 2026).

Persons with significant control (CH):

• UDS (No 10) (active) — address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ Notified on 6 April 2016 Governing law Companies Act 2006 Legal form Private Unlimited Company With Share Capital Place registered Companies House Registration number 1842188 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Directors (CH; 59 director appointments, 8 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Matthew David Barlow	May 1979	Sep 2017–present
Gareth James Day	July 1977	Feb 2019–present
Edward Alexander Gretton	July 1970	Jun 2008–present
Mr. Jonathan Peter Morrish	September 1970	Feb 2020–present
Gordon Alexander Napier	December 1977	Sep 2023–present
Alfredo Quilez Somolinos	July 1967	Jan 2022–present
James Stuart Whitelaw	August 1972	Jul 2017–present
Simon Lloyd Willis	October 1965	Oct 2018–present
Andrew Christopher Bolter	December 1970	Jul 2003–Dec 2005
Brian Charleton	July 1968	Dec 2011–Jun 2026
Ross Anthony Norman Chiese	July 1950	pre-Dec 1991–May 1994
David Jonathan Clarke	February 1974	Sep 2013–Dec 2016
James Alexander Claydon	July 1960	Feb 2009–Dec 2019
Maxwell Hay Fordyce Colligan	December 1968	Dec 2011–Jul 2017
Daniel John Cooper	April 1970	Jan 2016–Jan 2019
Anthony Ross Cotton	January 1943	pre-Dec 1991–Oct 1993
Yuval Dagim	December 1962	Sep 2008–Aug 2011
Andrew James Harrower Dougal	September 1951	Mar 1996–May 2002
Andrew James Harrower Dougal	September 1951	pre-Dec 1991–Nov 1993
Robert Charles Dowley	September 1972	Dec 2013–Dec 2013
Graham Dransfield	March 1951	Jul 2003–Jun 2008
Simon Roger Fernley	March 1950	Mar 1996–Sep 2001
Jules Daniel Hugues Gauthier	January 1957	Jul 2009–Mar 2016
Benjamin John Guyatt	October 1975	Jun 2008–Jun 2008
Benjamin John Guyatt	October 1975	Jun 2008–Aug 2008
Todd William Hannigan	October 1972	Sep 2005–Oct 2007
Steven Neville Hardman	May 1968	Jan 2001–Jan 2001
Stephen Richard Harrison	February 1968	Sep 2012–Mar 2015
Plamen Jordanoff	September 1973	Apr 2007–Dec 2008
Christian Leclercq	September 1965	Jun 2008–Mar 2010
Gary Charles McArdle	October 1960	Aug 2005–Jun 2008
Gary Charles McArdle	October 1960	Aug 2004–Jul 2005
John Charles Meins	September 1939	Apr 1993–Dec 1999
Robert Ian Menzies-Gow	September 1942	pre-Dec 1991–Apr 1993
Dr Jonathan Peter Morrish	September 1970	Dec 2007–Sep 2012
Jonathan Peter Morrish	September 1970	Jan 2001–Jan 2001
John Mortimer	November 1953	Jan 1995–Feb 2000
Patrick Joseph O'Shea	September 1958	Jun 2008–Dec 2015
Patrick Joseph O'Shea	September 1958	Aug 2005–Jul 2005
Patrick Joseph O'Shea	September 1958	Aug 2004–May 2008
Michael Alan Ogden	November 1954	Jul 2001–Jun 2004
Ian Alan Duncan Peters	July 1965	May 2000–Jul 2003
Seyda Pirinccioglu	May 1971	Jul 2010–Aug 2013
Phillip Keith Redmond	December 1966	Dec 2011–Oct 2018
Edmund Michael Reed	February 1956	Jul 2003–Sep 2004
Philip John Schacht	December 1964	Sep 2005–Sep 2008
David Philip Sharman	January 1948	Sep 2005–Jan 2013
Alan Robert Harold Sindel	February 1965	Aug 2005–Feb 2006
Alan Robert Harold Sindel	February 1965	Jul 2003–Jul 2005
David John Snowdon	December 1944	Apr 1993–Mar 1996
Nicholas Swift	June 1964	Jul 2003–Jun 2007
David James Tonkin	April 1962	Sep 2001–Jul 2004
Peter John Turner	October 1944	pre-Dec 1991–Feb 1997
Ian Paul Tyler	July 1960	Nov 1993–Mar 1996
Dr Richard Antony Bruce Varcoe	November 1959	Oct 1997–Dec 2000
Simon Neil Vivian	September 1957	Apr 1992–Jun 2003
Dr Ralph Dominik Von Achten	December 1965	Apr 2016–Jan 2020
Dr Ralph Dominik Von Achten	December 1965	Jun 2008–Dec 2008
Dr Carsten Matthias Wendt	June 1976	Dec 2016–Jan 2022

Current secretary: Wendy Fiona Rogers

Latest accounts (income/expenditure): FY to 31 Dec 2024 (latest filed, 4 Oct 2025): turnover £1,082,903,000 (2023: £1,100,884,000); operating profit before exceptional items £68,487,000 (2023: £76,109,000).

Documented OPT activity:

• Heidelberg Materials AG and Hanson Israel Ltd are listed in the 2025 OHCHR update under (g).
• Who Profits: Hanson Israel (99.98%) owns the Nahal Raba quarry south of Qalqilya on ~515 dunam of land belonging to the villages of al-Zawiya and Rafat; Heidelberg acquired Hanson Israel via its 2007 acquisition of the British Hanson plc.
• Heidelberg's July 2025 letter to Who Profits: Nahal Raba quarry, asphalt and concrete plants closed since Nov 2023; expansion 'in principle' granted; no active OPT facilities. Expansion approved 4 July 2025 per BHRRC/taz; Yesh Din petitioned against it.
• UK entity role: whether Hanson Israel is held through any UK Hanson company today was not confirmed – the OCR'd 2024 HQPE accounts do not mention Israel. The UK company's own OPT involvement: none documented.

Controversies:

• Shareholder and NGO criticism of quarrying of occupied natural resources; Yesh Din litigation (above). Human Rights Watch reported a 2020 sale agreement conditional on the expansion approval (per Yesh Din).

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Israeli Civil Administration licensing of the quarry (Who Profits). WZO/JNF/JA/KH: none found.

Arms trade involvement: None.

5. Heidelberg Materials UK Limited

Heidelberg Materials UK Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Industry	64209 - Activities of other holding companies not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: B – UK subsidiary of OHCHR-listed parent (Heidelberg Materials AG)
• Company number: 04968889
• Status: Active
• Type: Private limited Company
• SIC: 64209 - Activities of other holding companies not elsewhere classified
• Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Previous names: Heidelbergcement Holdings Limited (30 Jun 2006 – 14 Nov 2022); Heidelbergcement UK Limited (30 Jan 2004 – 30 Jun 2006); Hamsard 2689 Limited (19 Nov 2003 – 30 Jan 2004)
• Listing / market cap: Parent Heidelberg Materials AG – ≈ US$28.3bn (Oct 2026).

Persons with significant control (CH):

• Heidelberg Materials AG (active) — address: Berliner Str. 6, Heidelberg, Germany, 69120 Notified on 6 April 2016 Governing law German Law Legal form Aktiengesellschaft (Ag) Place registered Mannheim Registration number Hrb 330082 Incorporated in Germany Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
• Statement: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

Directors (CH; 14 director appointments, 4 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Mr. Nicholas Arthur Dawe Benning-Prince	October 1974	Oct 2013–present
Robert Charles Dowley	September 1972	Dec 2013–present
Edward Alexander Gretton	July 1970	Jun 2008–present
Alfredo Quilez Somolinos	July 1967	Sep 2021–present
David Jonathan Clarke	February 1974	Jun 2011–Dec 2016
Michael Anthony Eberlin	December 1962	Feb 2007–Jun 2008
Ian Leonard Flavell	July 1955	Jan 2004–Jun 2008
Richard Robert Gimmler	April 1967	Jun 2008–Dec 2009
Benjamin John Guyatt	October 1975	Jun 2008–Jun 2011
Christian Leclercq	September 1965	Jun 2008–Mar 2010
Seyda Pirinccioglu	May 1971	Jul 2010–Aug 2013
Mr. Peter William Weller	July 1948	Jan 2004–Feb 2007
Dr Carsten Matthias Wendt	June 1976	Dec 2016–Sep 2021
Hammonds Directors Limited (nominee director)	–	Nov 2003–Jan 2004

Current secretary: Wendy Fiona Rogers

Latest accounts (income/expenditure): Accounts for a dormant company to 31 Dec 2025 (filed 23 Sep 2026) – no trading income/expenditure.

Documented OPT activity:

• See Hanson Quarry Products Europe Ltd above. No OPT activity by the UK company itself is documented.

Controversies:

• As parent group.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: None found for the UK company.

Arms trade involvement: None.

6. Airbnb UK Limited

Airbnb UK Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Industry	96090 - Other service activities not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: B – UK subsidiary of OHCHR-listed parent (Airbnb Inc.)
• Company number: 07797907
• Status: Active
• Type: Private limited Company
• SIC: 96090 - Other service activities not elsewhere classified
• Registered office: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
• Listing / market cap: Parent Airbnb Inc. (NASDAQ: ABNB) ≈ US$99.1bn (Oct 2026).

Persons with significant control (CH):

• Airbnb, Inc. (active) — address: 888 Brannan Street, San Francisco, Ca 94103, United States Notified on 10 December 2020 Governing law Laws Of The State Of Delaware, USA Legal form Corporation Place registered State Of Delaware, USA - Division Of Corporations Registration number 4566980 Incorporated in Delaware, USA Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
• Statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

Directors (CH; 8 director appointments, 2 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
David Charles Bernstein	January 1962	Jan 2020–present
Jonathan Robert Cooke	September 1983	Aug 2026–present
Jonathan Robert Cooke	September 1983	Nov 2025–Mar 2026
Amanda Suzanne Cupples	May 1981	Nov 2022–Feb 2025
Joseph Nicholas Gebbia	August 1981	Oct 2011–Jul 2014
Madeleine Ellen Gorman	April 1985	Jan 2025–Mar 2025
Eoin Michael Hession	July 1981	Jul 2014–Jan 2020
Katherine Anneliese Pawson	August 1980	Jan 2020–Aug 2026

Current secretary: Abogado Nominees Limited

Latest accounts (income/expenditure): FY to 31 Dec 2025 (filed 8 Oct 2026): turnover £88,720,161 (2024: £76,586,401); profit before tax £9,839,222 (2024: £12,274,661); profit after tax £7,749,089.

Documented OPT activity:

• Airbnb Inc. listed under (e) in 2020 and 2025.
• Amnesty's 'Destination: Occupation' (Jan 2019) documented Airbnb listings in settlements incl. East Jerusalem.
• The UK subsidiary's own role in settlement listings: not documented.

Controversies:

• Nov 2018 announcement to remove ~200 West Bank settlement listings reversed in April 2019 after litigation; Airbnb said it would donate profits from West Bank activity.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: None found.

Arms trade involvement: None.

7. Booking.com Limited

Booking.com Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	7th Floor The Monument Building, 11 Monument Street, London, England, EC3R 8AF
Industry	82990 - Other business support service activities not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: B – UK subsidiary of OHCHR-listed parents (Booking Holdings Inc.; Booking.com B.V.)
• Company number: 03512889
• Status: Active
• Type: Private limited Company
• SIC: 82990 - Other business support service activities not elsewhere classified
• Registered office: 7th Floor The Monument Building, 11 Monument Street, London, England, EC3R 8AF
• Previous names: Active Hotels Limited (14 Jul 2000 – 27 Nov 2006); Activebooking.Com Ltd (17 May 2000 – 14 Jul 2000); The Active Booking Company Ltd. (18 Feb 1998 – 17 May 2000)
• Listing / market cap: Ultimate parent Booking Holdings (NASDAQ: BKNG) ≈ US$122.1bn (Oct 2026).

Persons with significant control (CH):

• Priceline.Com International Limited (active) — address: 280 Bishopsgate, London, England, EC2M 4RB Notified on 6 April 2016 Governing law Companies Act 2006 Legal form Private Limited Company Place registered Companies House, UK Registration number 05505187 Incorporated in England Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Directors (CH; 37 director appointments, 3 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Eric Sylvain Alain Bergaglia	June 1980	Jul 2025–present
Carlo Olejniczak	June 1970	Jul 2021–present
Douglas Spencer Tropp	October 1968	Nov 2020–present
David Anthony Begg	March 1967	Jun 2000–Jan 2001
Olivier Jean-Marie Bisserier	November 1967	Jun 2010–May 2013
Jeffery Boyd	August 1956	Sep 2004–Nov 2005
Adrian Nicholas Critchlow	February 1967	Feb 1998–Sep 2004
Nicholas William Critchlow	January 1934	Feb 1998–Oct 1999
Adrian James Currie	December 1965	Jul 2002–Mar 2008
Andrea D'Amico	April 1975	May 2013–Jul 2021
Kevin Deleon	March 1967	Jan 2001–Mar 2002
Paul Dukes	February 1947	Mar 2001–Sep 2004
Glenn Fogel	February 1962	Apr 2004–May 2013
George Matthew Grindall Franks	March 1947	Oct 2001–Sep 2004
George Malcolm Roger Graham	May 1939	Nov 2000–Sep 2004
Rachel Howes	May 1969	May 2007–Mar 2013
Darren Richard Huston	January 1966	Oct 2011–May 2013
David Koker	May 1971	Apr 2019–Apr 2025
Cornelius Petrus Henricus Maria Koolen	August 1965	Mar 2008–Oct 2011
Laurens Leurink	April 1969	Oct 2008–Nov 2010
John McCallion	November 1957	Jun 2000–Dec 2001
Klaus Jürgen Dietrich Mollat	February 1964	Apr 2018–Apr 2019
Timothy Brian Murphy	February 1958	Nov 2003–Mar 2004
Robert Mylod	October 1966	Jan 2005–Nov 2005
Robert Mylod	October 1966	Sep 2004–Nov 2004
Stoffer Anko Norden	September 1968	Nov 2005–Oct 2008
Marc Vincent Otten	March 1975	May 2013–Apr 2018
Dr Andrew James Phillipps	November 1968	Oct 1999–Nov 2005
Rutger Marinus Prakke	January 1966	Mar 2009–May 2013
Christiaan-Pepijin Rijvers	February 1973	May 2013–May 2015
Christopher Soder	November 1959	Nov 2004–Nov 2005
Gillian Tans	August 1970	Mar 2009–May 2013
Mitchell Loeb Truwit	March 1969	Apr 2004–Jan 2005
Michael Philipp Ullmann	July 1946	Jul 2000–Sep 2004
Peter Paul Verhoeven	September 1969	Sep 2015–Sep 2018
Erik Wienk	September 1970	Oct 2008–Jun 2009
Mr. Matthew Clive Witt	June 1958	Apr 2000–Dec 2006

Latest accounts (income/expenditure): FY to 31 Dec 2024 (latest filed, 2 Oct 2025): turnover £215,293,284 (2023: £151,030,754); operating profit £38,547,175; profit before tax £43,283,736; profit for year £32,956,607.

Documented OPT activity:

• Booking Holdings Inc. and Booking.com B.V. listed under (e) in 2020 and 2025.
• Amnesty 2019 counted 45 settlement properties listed on Booking.com.
• UK subsidiary (SIC 82990, business support) role in listings: not documented.

Controversies:

• Nov 2023 criminal complaint in the Netherlands by SOMO, Al-Haq, ELSC and The Rights Forum alleging laundering of proceeds from settlement listings; Dutch prosecutors studying it (May 2024); Article 12 court procedure filed. Booking disputes the allegations.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: None found.

Arms trade involvement: None.

8. Expedia.com Limited

Expedia.com Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	407 Angel Building, St John Street, London, EC1V 4EX
Industry	82990 - Other business support service activities not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: B – UK subsidiary of OHCHR-listed parent (Expedia Group Inc.)
• Company number: 03847519
• Status: Active
• Type: Private limited Company
• SIC: 82990 - Other business support service activities not elsewhere classified
• Registered office: 407 Angel Building, St John Street, London, EC1V 4EX
• Previous names: Comlegal 56 Limited (23 Sep 1999 – 12 Nov 1999)
• Listing / market cap: Parent Expedia Group (NASDAQ: EXPE) ≈ US$32.8bn (Oct 2026).

Persons with significant control (CH):

• Expedia Group, Inc. (active) — address: 1209 Orange Street, Wilmington, Delaware, United States, 19801 Notified on 6 April 2016 Governing law United States Legal form Corporate Place registered State Of Delaware Secretary Of State'S Office Registration number 3956616 Incorporated in United States Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Directors (CH; 30 director appointments, 3 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Clay Oltman	May 1973	Oct 2020–present
Lance Allen Soliday	July 1972	Sep 2011–present
Barrie Alyson Stone	May 1964	Jul 2026–present
Michael Bruce Adler	September 1963	Sep 2006–Sep 2011
Jessica Bezzina	November 1983	Oct 2020–Dec 2024
Simon Breakwell	February 1965	Mar 2000–May 2006
Alan Robert Burns	November 1973	Sep 2006–May 2010
Caroline Beate Cartellieri	December 1970	Sep 2006–Apr 2008
Rebecca Noel Dixon	August 1975	Dec 2024–Jul 2026
Robert John Dzielak	February 1971	Dec 2011–Oct 2020
Frances Josephine Erskine	April 1969	Apr 2009–Nov 2023
Frances Josephine Erskine	April 1969	Sep 2006–May 2007
Stuart Schuyler Haas	June 1967	Aug 2011–Sep 2013
Dermot Halpin	April 1970	Jun 2002–Dec 2008
Rupert John Joseph Hopley	March 1969	May 2010–Dec 2011
Richard Harry Kemp	July 1956	Sep 1999–Nov 1999
Henrik Kjellberg	March 1971	Feb 2004–Nov 2006
Keith Krasny	January 1970	Dec 2011–Jan 2012
Steven Peter Louden	February 1972	Sep 2013–Jul 2015
Breton Clark Myers	April 1963	Sep 2006–May 2007
Burke Norton	December 1966	May 2007–Dec 2011
Mark Douglas Okerstrom	February 1973	Sep 2011–Dec 2017
Alan Pickerill	August 1966	Jul 2015–Dec 2019
John Faulstroh Pollard	September 1964	Nov 1999–Feb 2000
Jill Robinson	November 1960	Oct 2005–Jul 2006
Harvey Smalheiser	January 1942	Feb 2007–Mar 2009
Gregory Stefan Stanger	June 1964	Dec 1999–Sep 2003
James Hugh Vaile	July 1960	Nov 1999–Jun 2002
Amy Elizabeth Weaver	March 1967	Sep 2006–May 2007
Patricia Laughlin Zuccotti	May 1947	Jun 2007–Jun 2011

Latest accounts (income/expenditure): FY to 31 Dec 2025 (filed 20 Jul 2026): turnover £382,105,426 (2024: £369,240,979); operating profit £54,008,369; profit before tax £84,638,547; profit for year £71,702,218 (PBT less tax £12,936,329).

Documented OPT activity:

• Expedia Group Inc. listed under (e) in 2020 and 2025.
• Amnesty 2019: nine settlement properties on Expedia; Expedia said it labels listings as 'Israeli Settlement located in Palestinian Territory'.
• UK subsidiary role: not documented.

Controversies:

• As above.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: None found.

Arms trade involvement: None.

9. TripAdvisor Limited

TripAdvisor Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	10 Norton Folgate, London, United Kingdom, E1 6DB
Industry	63990 - Other information service activities not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: B – UK subsidiary of OHCHR-listed parent (TripAdvisor Inc.)
• Company number: 05612751
• Status: Active
• Type: Private limited Company
• SIC: 63990 - Other information service activities not elsewhere classified
• Registered office: 10 Norton Folgate, London, United Kingdom, E1 6DB
• Listing / market cap: Parent Tripadvisor Inc. (NASDAQ: TRIP) ≈ US$1.02bn (Oct 2026).

Persons with significant control (CH):

• Tripadvisor UK Holdco Limited (active) — address: 10 Norton Folgate, London, United Kingdom, E1 6DB Notified on 6 April 2016 Governing law England And Wales Legal form Limited By Shares Place registered Companies House Registration number 08279085 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
• Tripadvisor, Inc. (ceased) — address: 400 1st Avenue, Needham, Massachusetts, United States, 02494 Notified on 6 April 2016 Ceased on 6 April 2016 Governing law Delaware, USA Legal form Incorporated Company Place registered N/A Registration number 5013342 Incorporated in Delaware, USA Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Directors (CH; 30 director appointments, 3 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Zakah Alexander Ahmadi	September 1996	Feb 2026–present
Linda C. Frazier	November 1965	Aug 2019–present
Vanessa Alison McKay	January 1988	Jun 2021–present
Michael Bruce Adler	September 1963	Aug 2006–Sep 2011
Julie Bradley	September 1968	Dec 2011–Nov 2015
Mr. Marc Edward Charron	June 1965	Dec 2013–Dec 2015
Marc Edward Charron	March 1965	Jul 2006–Sep 2011
Keenan Michael Conder	February 1963	Nov 2005–Jul 2006
Mr. Joseph Deangelo	April 1961	Apr 2017–Aug 2019
Frances Josephine Erskine	April 1969	May 2009–Dec 2011
Frances Josephine Erskine	April 1969	Aug 2006–May 2007
Dermot Halpin	April 1970	Dec 2011–Aug 2013
Seth Kalvert	September 1969	Sep 2011–Aug 2019
Stephen Kaufer	September 1962	Sep 2006–Apr 2017
Dara Khosrowshahi	May 1969	Nov 2005–Sep 2008
Dara Khosrowshai	May 1969	Nov 2005–Sep 2008
Breton Clark Myers	April 1963	Aug 2006–May 2007
Burke Norton	December 1966	May 2007–Oct 2011
Christine Petersen	September 1963	Dec 2011–May 2013
Christine Petersen	September 1963	Sep 2011–Dec 2011
Mark Scodie	May 1979	Aug 2019–Nov 2022
Harvey Smalheiser	January 1942	Feb 2007–Mar 2009
Matthew Craig Strathdee	June 1974	Mar 2016–Aug 2019
Gail Wasylyshyn	September 1967	Aug 2019–Nov 2022
Amy Elizabeth Weaver	March 1967	Aug 2006–May 2007
Sarah Jo Wellman	July 1978	Jun 2021–Aug 2021
Sarah Jo Wellman	July 1978	Mar 2016–Jun 2021
Tyler Young	April 1972	Sep 2008–Jun 2013
Patricia Laughlin Zuccotti	May 1947	Jun 2007–Aug 2011
7Side Nominees Limited	–	Nov 2005–Nov 2005

Latest accounts (income/expenditure): FY to 31 Dec 2025 (filed 7 Oct 2026), in US$: turnover $334,083k (2024: $370,055k); operating loss $(22,467)k; loss before tax $(24,042)k; loss for year $(14,837)k.

Documented OPT activity:

• TripAdvisor Inc. listed under (e) in 2020 and 2025.
• Amnesty: >70 listings in settlements; TripAdvisor said listings are not endorsements.
• UK subsidiary role: not documented.

Controversies:

• As above.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: None found.

Arms trade involvement: None.

10. Motorola Solutions UK Limited

Motorola Solutions UK Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
Industry	46520 - Wholesale of electronic and telecommunications equipment and parts, 61900 - Other telecommunications activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: B – UK subsidiary of OHCHR-listed parent (Motorola Solutions Inc.)
• Company number: 00912182
• Status: Active
• Type: Private limited Company
• SIC: 46520 - Wholesale of electronic and telecommunications equipment and parts, 61900 - Other telecommunications activities
• Registered office: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Previous names: Motorola Limited (28 Apr 2011 – 03 May 2011); Motorola Solutions UK Limited (28 Apr 2011 – 28 Apr 2011); Motorola Limited (02 Aug 1967 – 28 Apr 2011)
• Listing / market cap: Parent Motorola Solutions (NYSE: MSI) ≈ US$74.3bn (Oct 2026).

Persons with significant control (CH):

• Motorola Solutions Finance EMEA Limited (active) — address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB Notified on 6 April 2016 Governing law United Kingdom Legal form Limited By Shares Place registered Companies House Registration number 05540794 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Directors (CH; 45 director appointments, 6 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Yvonne Low Min Lee	November 1984	Mar 2021–present
Katherine Ann Maher	October 1982	Feb 2022–present
Fergus Andrew Otway Mayne	November 1970	Feb 2020–present
David Roger Shorland	January 1970	Dec 2025–present
Simon Ross Smith	July 1981	Dec 2023–present
Ian Alexander Waddell	February 1979	Nov 2023–present
Gary John Aitkenhead	September 1968	Nov 2010–Jun 2015
Michael Stanley Alderson	January 1931	pre-Jun 1992–Jul 1998
Dr George Aitken Bennett	May 1939	pre-Jun 1992–Dec 1998
Francis Mark Bird	May 1960	Jun 2003–Aug 2003
Sir David Martin Brown	May 1950	Jan 1995–Jul 2008
Susan Elizabeth Carruthers	February 1968	Jul 2007–Nov 2008
Andreas Cioska	August 1973	Feb 2017–Dec 2017
David William Devonshire	May 1945	May 2002–Nov 2007
Stuart David Dicker	April 1968	Dec 2008–Sep 2010
Jimmie Lee Echols	January 1944	Feb 1999–May 2000
Richard Eden	June 1965	Oct 2002–Jan 2008
Moncef Elaoud	June 1965	Jul 2021–Nov 2023
Edward Fitzpatrick	August 1966	Jan 2009–Apr 2010
Melvyn John Garrett	October 1958	Jan 2008–Nov 2008
Edward Hally	January 1950	Dec 1997–Jan 2001
Oscar Lynn Alexander Henken	May 1981	Apr 2019–Dec 2023
Stephen Anthony Herne	November 1951	May 2001–Oct 2002
Joseph Michael Hickey	April 1959	Dec 1997–Sep 2000
Graeme Nigel Hobbs	May 1956	Aug 2008–Jun 2015
Philip Ashley Jefferson	August 1975	Jun 2015–Feb 2020
Carl Fred Koenemann	June 1938	pre-Jun 1992–Apr 2001
Ryan Thomas Lydon	February 1984	Dec 2019–Mar 2021
Ian McCullagh	April 1963	Mar 2010–Jun 2021
Laurel Grace Meissner	February 1958	May 2008–Jan 2009
William Miller	December 1956	May 2001–May 2004
Madalena Maria Nicholson	December 1974	Dec 2019–May 2020
Jonathan Paget	August 1946	Jan 1995–Dec 1996
Daniel George Pekofske	June 1976	Oct 2018–Feb 2022
John Everard Perkins	July 1947	Jun 2002–Jun 2003
Gwyn Pugh	January 1948	pre-Jun 1992–Feb 1995
Akash Raj	February 1977	Feb 2017–Apr 2019
Sarah Roberts	December 1984	May 2020–Nov 2023
Marc Evan Rothman	October 1964	Nov 2007–May 2008
David John Small	April 1946	pre-Jun 1992–May 2001
Simon Ross Smith	July 1981	Dec 2017–Apr 2019
Tetyana Vasylevska	October 1972	Nov 2008–Feb 2017
Julia Adams Grenfell Ward	June 1952	Aug 2003–Jun 2007
Julia Adams Grenfell Ward	June 1952	May 2001–May 2002
John Kenneth Wozniak	July 1971	Mar 2010–Oct 2018

Current secretary: David Jonathan Richard England

Latest accounts (income/expenditure): FY to 31 Dec 2025 (filed 31 Jul 2026): turnover £166.8m (2024: £151.7m); operating profit £6.0m (2024: £10.5m); profit before tax £14.3m (2024: £16.1m).

Documented OPT activity:

• Motorola Solutions Inc. and Motorola Solutions Israel Ltd listed in 2020 under (b) (surveillance/identification equipment) and in 2025 under (d),(e).
• Who Profits: MotoEagle wide-area radar/camera surveillance installed in dozens of settlements and along the separation wall; security systems for Ariel, Kiryat Arba, Mateh Binyamin, Jordan Valley councils; 'Zramim' checkpoint driver-card system; equipment to the Civil Administration at Beit El; Jerusalem Light Rail Green Line cameras (page valid to 12/03/2025).
• UK subsidiary's own role: not documented.

Controversies:

• Divestment campaigns citing the above (AFSC).

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Per Who Profits: sole supplier of the Israeli military's 4G network and encrypted smartphones (2014 IMOD contract, US$100m); Israel Police 'Nitzan' network; Israel Prison Service incl. Ofer Prison. WZO/JNF/JA/KH: none found.

Arms trade involvement: Military communications/surveillance supplier to IMOD (above); not a weapons manufacturer.

11. CAF Rail UK Limited

CAF Rail UK Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	10d Clarendon Dock, Belfast, Northern Ireland, BT1 3BH
Industry	33170 - Repair and maintenance of other transport equipment not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: B – UK subsidiary of OHCHR-listed parent (CAF S.A.)
• Company number: NI051735
• Status: Active
• Type: Private limited Company
• SIC: 33170 - Repair and maintenance of other transport equipment not elsewhere classified
• Registered office: 10d Clarendon Dock, Belfast, Northern Ireland, BT1 3BH
• Previous names: CAF Irlanda Limited (20 Sep 2004 – 28 Jan 2008)
• Listing / market cap: Parent Construcciones y Auxiliar de Ferrocarriles (BME: CAF) ≈ US$3.10bn (Oct 2026).

Persons with significant control (CH):

• Construcciones Y Auxiliar De Ferrocarriles, S.A (active) — address: 26 C/ José Miguel Iturrioz, 26, Beasain, Spain Notified on 1 September 2016 Governing law Spanish Legal form PLC Nature of control Ownership of shares – 75% or more

Directors (CH; 2 director appointments, 1 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Ibon Garcia Neill	December 1971	Jan 2021–present
Jose Maria Baztarrica	November 1941	Sep 2004–Jan 2022

Latest accounts (income/expenditure): FY to 31 Dec 2025 (filed 14 Aug 2026): turnover £116,096,596 (2024: £98,130,281); operating profit £7,588,809; profit before tax £7,665,437; profit for year £5,719,843.

Documented OPT activity:

• CAF listed in 2025 under (a),(e),(g).
• Who Profits: CAF/Shapir J-Net concession (2019, ~NIS 11bn) extending the Red Line to Neve Ya'akov/Pisgat Ze'ev and building the Green Line to Gilo; depots in Neve Ya'akov and French Hill; 114 Urbos trams.
• UK subsidiary (Belfast; rolling-stock maintenance) role: not documented.

Controversies:

• Inclusion in UN database 2025.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Concession from Israeli Ministry of Finance, Ministry of Transport and Jerusalem Municipality; Ministry of Transport payments to CFIR consortium (Who Profits). WZO/JNF/JA/KH: none found.

Arms trade involvement: None.

12. Ithaca Energy plc

Ithaca Energy plc
Trade name
Logo
Type	Public limited Company
Founded
Founder(s)
Defunct
Headquarters	33 Cavendish Square, London, England, W1G 0PP
Industry	64209 - Activities of other holding companies not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: B – UK-listed subsidiary of OHCHR-listed parent (Delek Group Ltd)
• Company number: 12263719
• Status: Active
• Type: Public limited Company
• SIC: 64209 - Activities of other holding companies not elsewhere classified
• Registered office: 33 Cavendish Square, London, England, W1G 0PP
• Previous names: Ithaca Energy Limited (07 Oct 2022 – 01 Nov 2022); Delek North Sea Limited (15 Oct 2019 – 07 Oct 2022)
• Listing / market cap: LSE: ITH – market cap ≈ US$6.52bn (Oct 2026).

Persons with significant control (CH):

• Eni UK Limited (active) — address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ Notified on 3 October 2024 Governing law England & Wales Legal form Private Limited Company Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors
• Delek Group Ltd (active) — address: 19 Abba Eban Blvd, Herzeliya, Israel, 4612001 Notified on 15 October 2019 Governing law Israeli Legal form Corporate Place registered Israel Registration number 520044322 Incorporated in Israel Nature of control Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Directors (CH; 22 director appointments, 14 current; † = Israel correspondence address, 2 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
David John Blackwood	March 1954	Oct 2022–present
Lynne Clow	September 1971	Oct 2022–present
Yaniv Friedman	April 1974	Jun 2024–present
Francesco Gattei	February 1969	Oct 2024–present
Assaf Ginzburg	April 1975	Oct 2022–present
Deborah Jane Gudgeon	July 1960	Oct 2022–present
Iain Lewis	December 1977	Oct 2022–present
Geraldine Mary Murphy	June 1965	Oct 2025–present
Tamir Polikar	August 1965	Oct 2024–present
Itshak Sharon Tshuva	July 1948	Mar 2023–present
Luciano Maria Vasques	April 1963	Oct 2024–present
Luca Vignati	March 1963	Aug 2026–present
Idan Wallace	January 1977	Oct 2022–present
Zvika Zivlin	April 1965	May 2024–present
Joseph Asaf Bartfeld	February 1952	Oct 2019–Jul 2020	†
Alan Alexander Bruce	January 1982	Oct 2022–Jan 2024
Guido Brusco	April 1970	Oct 2024–Aug 2026
Graham Andrew Forbes	September 1970	Oct 2019–May 2020
John Mogford	May 1953	Oct 2022–May 2024
Gilad Myerson	March 1976	Jan 2020–May 2024
Leora Pratt Levin	October 1962	Jul 2020–Oct 2022	†
Leslie James Thomas	March 1957	Oct 2019–Aug 2020

Current secretary: Julie McAteer

Latest accounts (income/expenditure): FY2025 (group): revenue US$2.916bn; adjusted EBITDAX US$2.031bn; profit before tax US$840.3m; reported loss after tax US$84.1m. Group accounts filed at CH 3 Jun 2026.

Documented OPT activity:

• Delek Group listed under (e),(g) in 2020 and 2025; Who Profits: Delek Israel Fuel operates stations in settlements incl. Giv'at Ze'ev, Ma'ale Adumim, Michmash.
• Delek held 50.5% after Sept 2025 placing; ultimate controlling person per TR-1: Itshak Tshuva. Eni UK holds ~35.9%.

Controversies:

• None specific to Ithaca located re OPT.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Parent-level: AFSC reports Delek network serves/supplies the Israeli military (unverified by primary source here). Ithaca: none.

Arms trade involvement: None.

13. Delta Galil Europe Limited

Delta Galil Europe Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	77 Kingsway, London, England, WC2B 6SR
Industry	99999 - Dormant Company
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: B – UK subsidiary of OHCHR-listed parent (Delta Galil Industries)
• Company number: 00739780
• Status: Active
• Type: Private limited Company
• SIC: 99999 - Dormant Company
• Registered office: 77 Kingsway, London, England, WC2B 6SR
• Previous names: Babygro Limited (02 Nov 1962 – 18 Sep 2002)
• Listing / market cap: Parent Delta Galil Industries (TASE: DELG) ≈ US$1.46bn (Oct 2026).

Persons with significant control (CH):

• Delta (Textiles) London Ltd (active) — address: 77 Kingsway, London, England, WC2B 6SR Notified on 1 January 2020 Governing law Limited Company Act 2006 Legal form Limited Company Place registered England And Wales Registration number 1523608 Incorporated in UK Nature of control Ownership of shares – 75% or more

Directors (CH; 18 director appointments, 2 current; † = Israel correspondence address, 8 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Yaniv Benedek	April 1981	Nov 2024–present
Isaac Morris Dabah	August 1957	Aug 2008–present
Asaf Alperovitz	March 1970	Nov 2019–Nov 2024	†
David Geoffrey Cole	July 1957	pre-Jun 1991–Nov 1993
David Davies	April 1943	pre-Jun 1991–Jun 1992
Shlomo Doron	July 1948	Nov 1993–May 2002
Colin Robert Greenhalgh	June 1947	pre-Jun 1991–Nov 1993
Yossi Hajaj	June 1968	May 2013–Nov 2019	†
Gordon Brian Stephen Hausmann	June 1945	Jun 2004–May 2013
Aviram Lahav	November 1959	Jul 2007–Aug 2008	†
Aviram Lahav	November 1959	May 2002–Jun 2004	†
Dov Lautman	February 1936	Jan 2006–Jul 2007	†
David Lederman	April 1944	Nov 1993–Oct 1996	†
John Menzies	November 1933	Nov 1993–Dec 1993
Yehuda Raschal	February 1941	Jun 2004–May 2013	†
Yehuda Raschal	February 1941	Nov 1993–Jul 2001
Arnon Tiberg	February 1944	Mar 1997–Jan 2006	†
Eliezer Weinberg	May 1950	May 2002–Mar 2004

Current secretary: Supiramaniam Saseetharan

Latest accounts (income/expenditure): Dormant accounts to 31 Dec 2024 (filed 23 Oct 2025) – no trading.

Documented OPT activity:

• Delta Galil Industries (2020, 2025) and Delta Israel/Delta Israel Brands listed under (g).
• Who Profits: branches in Pisgat Ze'ev, Ramot (E. Jerusalem) and Ma'ale Adumim; 2011 warehouse rental in Barkan IZ.
• PSC is Delta (Textiles) London Ltd (01523608), whose PSC is an individual with 'significant influence or control' (Isaac Morris Dabah). The chain to Delta Galil Industries is inferred from the company name and directors' Israel addresses – not confirmed from filed accounts.

Controversies:

• None specific located.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: None found.

Arms trade involvement: None.

14. Leumi UK Group Limited

Leumi UK Group Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Twelfth Floor, 1, Angel Court, London, England, EC2R 7HJ
Industry	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: B – UK subsidiary of OHCHR-listed parent (Bank Leumi le-Israel)
• Company number: 00620951
• Status: Active
• Type: Private limited Company
• SIC: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
• Registered office: Twelfth Floor, 1, Angel Court, London, England, EC2R 7HJ
• Previous names: Leumi Abl Limited (14 Mar 2006 – 12 Jul 2022); Apak Finance & Trading Company Limited (13 Feb 1959 – 14 Mar 2006)
• Listing / market cap: Parent Bank Leumi (TASE: LUMI) ≈ US$34.9bn (Oct 2026).

Persons with significant control (CH):

• Leumi UK Holdings Limited (active) — address: 12th Floor 1 Angel Court, Angel Court, London, England, EC2R 7HJ Notified on 1 July 2022 Governing law Companies Act 2006 Legal form Private Limited Company Place registered Companies House Registration number 14165799 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
• Bank Leumi (UK) PLC (ceased) — address: Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ Notified on 6 April 2016 Ceased on 1 July 2022 Governing law English Law Legal form PLC Place registered Companies House Registration number 00640370 Incorporated in UK Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Directors (CH; 42 director appointments, 7 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Paul Barry Coates	April 1967	Sep 2025–present
Robert Michael Levy	July 1954	Jul 2022–present
Yakov Nissan	October 1967	Jan 2025–present
Michael Schiller	April 1977	Nov 2020–present
Liat Shuv	September 1975	Jan 2026–present
Inbar Tissona	March 1974	Feb 2026–present
Martin Robert Wheeler	November 1968	Oct 2026–present
Shmulik Arbel	July 1969	Jul 2022–Dec 2023
Glenn Beatham	June 1961	Apr 2010–Jul 2022
Eyal Ben-Haim	February 1971	Jul 2022–May 2023
Alan Kevin Couzins	January 1965	Jan 2010–Jul 2022
Collin Edward Cumberland	August 1953	Aug 2005–Jan 2012
Dhavarajh Leonard Frank	August 1970	Jun 2016–Oct 2019
Menachem Friedman	June 1951	Oct 2007–Jun 2008
Uri Galili	August 1945	Jun 1995–Oct 2001
Michael Robert Goldberger	March 1956	pre-Mar 1992–Oct 1999
David Granot	January 1947	pre-Mar 1992–Jan 1995
Dennis Joseph Hegarty	October 1967	Feb 2021–Jul 2022
Paul Grant Self Hird	March 1959	May 2006–Jun 2020
Gil Karni	August 1966	Dec 2017–Nov 2020
Eliyahu Katzav	February 1955	Aug 2014–Nov 2017
Yael Kfir	January 1966	May 2023–Dec 2025
Avivit Klein	November 1969	May 2023–Jan 2025
Baruch Lederman	August 1952	Mar 2006–Oct 2007
Michael Philip Levene	March 1944	Jun 1995–Sep 2002
Robert Michael Levy	July 1954	Jul 2022–May 2026
Louise Neesha McCarthy	January 1966	Jul 2022–May 2023
Nir Dov Omer	October 1976	Jun 2025–Feb 2026
Christopher Warden Oxley	September 1941	May 1994–Dec 2001
Ayelet Raz	July 1970	Jan 2025–Sep 2025
Uzi Rosen	August 1944	Jan 2002–Jun 2004
Lesley Jean Secretan	February 1951	Aug 2004–Jun 2016
Yehuda Shamir	December 1946	Oct 1999–Sep 2005
Maurice Arnold Shear	December 1947	Sep 2002–Oct 2004
Jeremy Alexander Stagg	January 1978	Feb 2021–Jul 2022
Jean Margaret Stevenson	December 1953	Jul 2022–Jul 2023
Nicholas John Treble	August 1959	Jul 2022–Dec 2025
Lawrence Martin Weiss	April 1955	Dec 2008–Jul 2014
Geoffrey Maurice Wisenfeld	March 1930	pre-Mar 1992–Mar 1995
Adrian Philip Woodward	September 1967	May 2006–Jul 2022
Dr Nir Yamin	February 1977	Feb 2026–May 2026
Kevin David Yates	November 1973	Feb 2017–Apr 2020

Current secretary: Robert Thomas Sturgess England

Latest accounts (income/expenditure): FY to 31 Dec 2025 (filed 25 Apr 2026): total operating income before provisions £91.5m (2024: £91.8m); net profit £36.4m (2024: £43.0m); total assets ~£2.4bn.

Documented OPT activity:

• Bank Leumi listed 2020 (e),(f), 2025 (e),(f),(g).
• HRW 'Bankrolling Abuse' (2018): Leumi financed settlement construction, e.g. 130-unit project in Alfei Menashe.
• UK company's own OPT lending: not documented.

Controversies:

• As parent.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Historical: Bank Leumi began as the Anglo-Palestine Company (1902), subsidiary of the Jewish Colonial Trust, the Zionist Organization's financial instrument. Current WZO/JNF/JA/KH links: not found.

Arms trade involvement: None.

15. Bank Leumi (U.K.) P.L.C.

Bank Leumi (U.K.) P.L.C.
Trade name
Logo
Type	Public limited Company
Founded
Founder(s)
Defunct
Headquarters	C/O MHA MacIntyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
Industry	64191 - Banks
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: B – UK subsidiary of OHCHR-listed parent (in members' voluntary liquidation)
• Company number: 00640370
• Status: Liquidation
• Type: Public limited Company
• SIC: 64191 - Banks
• Registered office: C/O MHA MacIntyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
• Listing / market cap: Parent Bank Leumi – see above.

Persons with significant control (CH):

• Bank Leumi Le Israel B.M (active) — address: 34 Yehuda Halevi Street, Tel Aviv, Israel Notified on 6 April 2016 Governing law Israeli Law Legal form A Banking Corporation With Shares Listed On The Tel Aviv Stock Exchange Place registered Israeli Companies Register Registration number 52-001807 Incorporated in Israel Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Directors (CH; 55 director appointments, 2 current; † = Israel correspondence address, 9 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Robert Michael Levy	July 1954	Nov 2017–present
Michael Schiller	April 1977	Nov 2020–present
Ronen Agassi	April 1968	Aug 2020–Dec 2021
Shmulik Arbel	July 1969	Jun 2017–Dec 2023
Michael Bar Haim	September 1954	Jul 2007–Feb 2008	†
Ittai Ben-Zeev	February 1975	Mar 2015–Dec 2016
Timothy Wills Hugh Capon	October 1940	pre-May 1991–Feb 2003
Collin Edward Cumberland	August 1953	Feb 2005–Jan 2012
John Daly	March 1930	pre-May 1991–Dec 2011
David Efrima	March 1926	pre-May 1991–Jun 1991
Menachem Friedman	June 1951	Oct 2007–Jun 2008
David Friedmann	October 1930	Apr 1993–Sep 1995	†
Uri Galili	August 1945	Jan 1995–Oct 2001
Robert Glatter	March 1937	Jun 1994–Mar 2016
Walter Kenneth Goldsmith	January 1938	pre-May 1991–Jun 2013
David Granot	January 1947	Jun 1991–Jan 1995
Michael Jonathan Green	January 1947	May 2012–Jun 2021
Baroness Susan Adele Greenfield	October 1950	Feb 2003–Apr 2006
Jeffrey Michael Greenwood	April 1935	pre-May 1991–Apr 2005
Robert Cameron Hain	April 1953	May 2012–Mar 2017
Shlomo Handel	February 1946	Apr 1995–Sep 1999	†
Israel Hayon	February 1929	pre-May 1991–May 1996	†
Zvi Robert Itskovitch	February 1947	Mar 2011–May 2012
Peter Alan Jacobs	February 1943	Nov 1998–Feb 2003
Gil Karni	August 1966	May 2018–Nov 2020
Eliyahu Katzav	February 1955	Aug 2014–Nov 2017
Anthony Landes	August 1963	Nov 2017–Jun 2020
Baruch Lederman	August 1952	May 2004–Oct 2007
Colin Ivor Lehmann	December 1955	Mar 2008–Oct 2015
William Michael Lindsay	February 1952	Jan 2016–Jun 2020
Kenneth Anthony Marks	July 1931	pre-Apr 1992–Apr 2002
Louise Neesha McCarthy	January 1966	Sep 2021–May 2023
David Robert Meller	December 1959	Feb 2003–Apr 2009
Yoel Mintz	February 1954	May 2008–May 2020
Sasson Mordechay	May 1959	Jul 2017–May 2020
Israel Samuel Porat	June 1931	pre-May 1991–Sep 1995	†
Eitan Raff	August 1941	Sep 1995–Dec 2010	†
Siegfried Remigius Ramseyer	March 1937	Apr 2003–Mar 2016
Uzi Rosen	August 1944	Sep 2001–Jun 2004
Simon Peter Rothberg	January 1955	Mar 2016–Sep 2017
Moshe Sanbar	March 1926	pre-May 1991–Apr 1993	†
Sir Bernard Schreier	March 1918	pre-May 1991–Mar 2011
Gideon Schreier	April 1945	pre-May 1991–Feb 1998
Lesley Jean Secretan	February 1951	Feb 2005–Jun 2016
Eric Hartley Senat	December 1949	Jun 1999–Nov 2014
Ehud Shapira	October 1944	Sep 1995–Jun 2007	†
Shaul Shneider	July 1966	Oct 2012–May 2014
Frank Snushall	September 1923	pre-May 1991–Apr 1992
Jean Margaret Stevenson	July 1953	Mar 2013–Jul 2023
Adrian John Stirrup	July 1956	Mar 2016–Jun 2020
Gidon Shalom Suesskind	August 1951	May 2008–Jul 2014	†
Nicholas John Treble	August 1959	Mar 2016–Dec 2025
Lawrence Martin Weiss	April 1955	Dec 2008–Jul 2014
Geoffrey Maurice Wisenfeld	March 1930	Feb 1995–Nov 2003
Fred Simon Worms	November 1920	pre-May 1991–Dec 1994

Current secretary: Robert S England

Latest accounts (income/expenditure): Last accounts (group) to 31 Dec 2021: net profit £17.1m (2020: loss £4.9m); interest income £43.3m.

Documented OPT activity:

• As Leumi UK Group. No UK-entity OPT activity documented.

Controversies:

• None located.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Historical Zionist Organization origin of parent (above).

Arms trade involvement: None.

16. Mizrahi Tefahot Bank Limited (UK establishment; London branch BR001446)

Mizrahi Tefahot Bank Limited (UK establishment; London branch BR001446)
Trade name
Logo
Type	Overseas company
Founded
Founder(s)
Defunct
Headquarters	13 Abba Hillel Street, Lod, 7129463, Israel (parent, per CH FC011504); UK branch BR001446: 30 Old Broad Street, London EC2N 1HQ
Industry	n/a (overseas company)
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: B – UK-registered overseas company/branch of OHCHR-listed bank
• Company number: FC011504
• Status: Active
• Type: Overseas company
• SIC: n/a (overseas company)
• Registered office: 13 Abba Hillel Street, Lod, 7129463, Israel (parent, per CH FC011504); UK branch BR001446: 30 Old Broad Street, London EC2N 1HQ
• Listing / market cap: Mizrahi Tefahot (TASE: MZTF) ≈ US$19.6bn (Oct 2026).

Persons with significant control (CH):

• None shown. Listed PLCs (DTR 5-regulated) and overseas companies are exempt from the PSC register.

Directors (CH; 22 director appointments, 10 current; † = Israel correspondence address, 22 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Eli Alroy	May 1951	Jun 2019–present	†
Joseph Fellus	February 1953	Aug 2018–present	†
Hannah Feuer	August 1955	Aug 2018–present	†
Ron Gazit	June 1951	Dec 2003–present	†
Estery Giloz-Ran	March 1974	Feb 2021–present	†
Jonathan Kaplan	April 1958	May 2011–present	†
Ilan David Kremer	October 1967	Mar 2019–present	†
Gilad Rabinovich	July 1961	Mar 2019–present	†
Moshe Vidman	December 1943	Aug 2010–present	†
Avraham Zeldman	August 1948	Feb 2015–present	†
David Blumburg	September 1944	Jul 1993–Jan 1995	†
Shlomo Eckstein	November 1929	Jul 1994–Jan 1995	†
Yzhak Jaeger	March 1925	Jul 1993–Feb 1994	†
Chaim Kubersky	May 1923	Jul 1993–Jun 1995	†
Gurion Meltzer	August 1930	Jul 1993–Jan 1995	†
Eliahu Miron	September 1921	Jul 1993–Apr 1994	†
Chaim Nedivi	February 1923	Jul 1993–Apr 1994	†
Moshe Patt	July 1939	Jul 1993–Apr 1994	†
Hagai Pnini	December 1934	Jul 1993–Apr 1994	†
Yomtob Sabah	July 1941	Jul 1993–Jan 1995	†
Eliezer Sheffer	July 1941	Jul 1993–Apr 1994	†
Yxhak Yochai	July 1941	Jul 1993–Dec 1998	†

Current secretary: Hanan Kikozashvili

Latest accounts (income/expenditure): Overseas company – the only accounts on the CH page are parent accounts to 31 Dec 2007 (filed 2009); no current UK figures (unknown).

Documented OPT activity:

• Listed 2020 (e),(f); 2025 (e),(g).
• HRW 2018: accompanied two Elkana settlement projects (251 units). Who Profits: Aug 2022 lien over Lavi Light Rail (CAF/Shapir JLR O&M).

Controversies:

• As above.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: None found.

Arms trade involvement: None.

17. Egis UK – Consulting and Engineering Limited

Egis UK – Consulting and Engineering Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	3 Valentine Place, Southwark, London, England, England, SE1 8QH
Industry	42990 - Construction of other civil engineering projects not elsewhere classified, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: B – UK subsidiary of OHCHR-listed parent group (Egis / Egis Rail)
• Company number: 11475428
• Status: Active
• Type: Private limited Company
• SIC: 42990 - Construction of other civil engineering projects not elsewhere classified, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
• Registered office: 3 Valentine Place, Southwark, London, England, England, SE1 8QH
• Previous names: Egis Consulting and Engineering UK Limited (13 Mar 2024 – 14 Mar 2024); Egis UK Holdings Limited (13 Dec 2021 – 13 Mar 2024); Cpms Topco Limited (20 Jul 2018 – 13 Dec 2021)
• Listing / market cap: Egis group is not exchange-listed – market cap n/a.

Persons with significant control (CH):

• Tikehau Capital (ceased) — address: 32 Rue De Monceau, Paris, France, 75008 Notified on 6 January 2022 Ceased on 6 January 2022 Governing law France Legal form Corporate Place registered Euronext Paris Registration number 477 599 104 Incorporated in France Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
• YFM Equity Partners Buyout I (GP) Limited (ceased) — address: 5th Floor Valiant Building, 14 South Parade, Leeds, West Yorkshire, United Kingdom, LS1 5QS Notified on 3 August 2018 Ceased on 5 February 2021 Governing law Companies Act 2006 Legal form Private Limited Company Place registered Register Of England And Wales Registration number 10010574 Incorporated in England And Wales Nature of control Has significant influence or control
• Mr Mathew James Baine (ceased) — address: Devonshire House, 60 Goswell Road, London, England, EC1M 7AD Notified on 3 August 2018 Ceased on 5 February 2021 Date of birth January 1973 Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%
• Mr James Iain Roberts (ceased) — address: 64 Clifton Street, London, United Kingdom, EC2A 4HB Notified on 20 July 2018 Ceased on 3 August 2018 Date of birth April 1982 Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
• Statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
• Statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

Directors (CH; 19 director appointments, 2 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Francois-Xavier Basselot	January 1986	Oct 2024–present
Ileana Mihaela Nitu	February 1984	Sep 2026–present
Philippe Guy Amat	May 1962	Feb 2021–Dec 2021
Fiona Armstrong	January 1982	Oct 2024–Aug 2026
Amrei Augustin Chaussat	June 1970	Dec 2021–Mar 2022
Gilles Robert Jean Jérôme Autuori	December 1964	Feb 2021–Dec 2021
Mathew James Baine	January 1973	Aug 2018–Dec 2021
Olivier Jean-Pierre René Bouvart	May 1965	Feb 2021–Dec 2021
James Ronald Chopty	November 1970	Dec 2021–Feb 2023
Claire Marie Davies	June 1980	Dec 2021–Jan 2026
Tim Galvani	July 1983	Aug 2018–Feb 2021
Damien Paul Gent	February 1978	Aug 2018–Dec 2021
Adeline Marie Odile Claude Ginn	June 1967	Feb 2023–Oct 2024
Olivier Jean Quentin Gouirand	September 1980	Dec 2021–Oct 2024
Cyrille Ricky Lamiaux	August 1986	Mar 2022–Feb 2023
Christopher Mackie	May 1981	Aug 2018–Feb 2021
James Iain Roberts	April 1982	Jul 2018–Aug 2018
Nigel Tadeusz Rzemieniecki	November 1955	Oct 2019–Feb 2021
Andrew William Smith	May 1950	Aug 2018–Aug 2019

Current secretary: Pinsent Masons Secretarial Limited

Latest accounts (income/expenditure): FY to 31 Dec 2024 (filed 22 Dec 2025): turnover £8,263,960 (2023: £3,561,448); operating profit £331,038; profit after tax £898,247.

Documented OPT activity:

• Egis and Egis Rail listed (e) in 2020 and 2025.
• Who Profits: Egis Rail contracts on the Jerusalem Light Rail; FIDH reported a 2019 partial disengagement.
• UK subsidiary role: not documented. Weak link – included because group parent is listed.

Controversies:

• As above.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Israeli transport authorities as JLR client (Who Profits).

Arms trade involvement: None.

18. Elbit Systems UK Limited

Elbit Systems UK Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	77 Kingsway, London, England, WC2B 6SR
Industry	70100 - Activities of head offices, 84220 - Defence activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: C – UK subsidiary of Elbit Systems (Who Profits/AFSC; arms)
• Company number: 05241591
• Status: Active
• Type: Private limited Company
• SIC: 70100 - Activities of head offices, 84220 - Defence activities
• Registered office: 77 Kingsway, London, England, WC2B 6SR
• Listing / market cap: Parent Elbit Systems (TASE/NASDAQ: ESLT) ≈ US$31.3bn (Oct 2026).

Persons with significant control (CH):

• Elbit Systems Ltd (active) — address: Advanced Technology Centre, PO Box 539, Haifa, Israel, 31053 Notified on 6 April 2016 Governing law Israeli Legal form Corporate Place registered Israeli Companies Registry,Israeli Ministry Of Justice Registration number 52-004302-7 Incorporated in Israel Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Directors (CH; 20 director appointments, 5 current; † = Israel correspondence address, 9 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Sir Simon John Bollom	January 1960	May 2025–present
Martin Clifford St John Fausset	February 1957	May 2016–present
Yaacov Kagan	September 1964	Jul 2024–present	†
Bezhalel Machlis	March 1963	May 2016–present	†
Colin Peter Smith	November 1955	Mar 2023–present
David Block Temin	March 1955	Jul 2010–Feb 2019	†
Frederick Brinksman	November 1955	Jul 2010–Apr 2016
Itzhak Dvir	February 1948	Sep 2004–Jul 2010	†
Martin Clifford Fausset	February 1951	May 2016–May 2016
Israel Fisher	August 1958	Sep 2007–Jul 2010	†
Joseph Gaspar	May 1948	Mar 2023–Jul 2024	†
Joseph Gaspar	May 1948	Jul 2010–Sep 2022	†
Robert Ross Goldsmid	January 1966	Feb 2019–Sep 2022
David Arnold Hook	December 1961	Feb 2019–Jun 2022
Ran Kril	September 1970	May 2016–Feb 2019	†
Mark William Poffley	October 1960	Jun 2022–Sep 2025
Yuval Ramon	July 1965	Jun 2017–Feb 2019	†
Jonathan Garry Rogers	July 1979	Aug 2022–Sep 2022
Stephen Rodney Warren	October 1960	Jul 2010–Aug 2015
Pailex Nominees Limited	–	Sep 2004–Sep 2004

Latest accounts (income/expenditure): FY to 31 Dec 2025 (filed 27 Sep 2026): turnover £68,584,376 (2024: £62,493,511); operating loss £(8,829,039); loss after tax £(8,278,049).

Documented OPT activity:

• Who Profits/AFSC: Elbit subsidiaries supplied electronic detection systems for the separation wall and the East Jerusalem 'envelope'; drones used for surveillance/strikes in the OPT. Elbit is not on the OHCHR database.
• UK subsidiary's own OPT role: not documented.

Controversies:

• Repeated Palestine Action direct actions at UK sites; Bristol (Aztec West) site reported inactive Sept 2025 – Elbit denied protest-driven closure; CAAT profile.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Parent is a principal supplier to the Israeli Ministry of Defense/IDF (AFSC, Who Profits).

Arms trade involvement: Yes – defence group (SIC 84220). UK arm runs Watchkeeper (via U-TacS) and other defence programmes; UK export licences to Israel per CAAT.

19. UAV Tactical Systems Limited (U-TacS)

UAV Tactical Systems Limited (U-TacS)
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
Industry	26110 - Manufacture of electronic components, 84220 - Defence activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: C – Elbit Systems UK subsidiary (arms)
• Company number: 05241592
• Status: Active
• Type: Private limited Company
• SIC: 26110 - Manufacture of electronic components, 84220 - Defence activities
• Registered office: Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Listing / market cap: Ultimate parent Elbit Systems – see above.

Persons with significant control (CH):

• Elbit Systems UK Limited (active) — address: 77 Kingsway, London, England, WC2B 6SR Notified on 6 April 2016 Governing law English - Companies Act 2006 Legal form Limited Company Place registered Companies House - UK Registration number 05241591 Incorporated in England Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
• Thales UK Limited (ceased) — address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX Notified on 6 April 2016 Ceased on 21 January 2026 Governing law English - Companies Act 2006 Legal form Limited Company Place registered Companies House - UK Registration number 868273 Incorporated in England And Wales Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Has significant influence or control

Directors (CH; 33 director appointments, 5 current; † = Israel correspondence address, 4 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Richard Arthur David Applegate	March 1955	Oct 2011–present
Ziv Avni	July 1981	Jan 2026–present	†
Arnon Yaakov Bram	November 1974	Jan 2026–present	†
Martin Clifford St John Fausset	February 1957	Jan 2026–present
Darren Michael Newman	June 1974	Jan 2026–present
Elad Aharonson	July 1973	Feb 2011–Feb 2021
Simona Akery	November 1973	Nov 2017–Sep 2021
Simon Allan	February 1954	Jul 2005–Oct 2011
Edwin Awang	September 1962	Jul 2010–Jul 2010
Edwin Awang	September 1962	Jul 2010–Mar 2022
James Thomas Callanan	September 1983	Jul 2025–Jan 2026
Paul Barrington Campbell	January 1972	Mar 2022–Feb 2023
John Richard Copley	May 1967	Oct 2007–Aug 2008
Alexander Colin Kynaston Cresswell	December 1963	Jul 2005–Oct 2007
Christopher Robert Day	February 1959	Aug 2008–Jul 2010
Claire Frances Dunlop	November 1972	Oct 2021–Feb 2022
Itzhak Dvir	February 1948	Sep 2004–Feb 2019	†
Joseph Gaspar	May 1948	Jul 2005–Feb 2011	†
Zeev Gofer	July 1952	Feb 2022–Feb 2023
Vered Haimovich	May 1968	Dec 2020–Jan 2026
Christopher William Hindle	April 1968	Feb 2022–Jan 2026
John Francis Howe	January 1944	Jul 2005–Sep 2007
Shaun Kevin Jones	September 1966	Feb 2010–Feb 2011
Shaun Kevin Jones	September 1966	Sep 2007–Feb 2010
Andrew Laing	April 1969	Apr 2023–Jul 2025
Philip Martin Naybour	November 1960	Feb 2011–Apr 2013
Philip Martin Naybour	November 1960	Feb 2010–Feb 2010
Timothy Michael Rodgers	March 1959	Jul 2005–Nov 2017
Yoram Shmuely	July 1960	Mar 2023–Jan 2026
Yoram Shmuely	July 1960	Feb 2021–Feb 2022
Suzanne Jayne Stratton	May 1972	Apr 2013–Jan 2026
Hagi Topolanski	September 1965	Feb 2019–Dec 2020
Pailex Nominees Limited	–	Sep 2004–Sep 2004

Latest accounts (income/expenditure): FY to 31 Dec 2025 (filed 29 Sep 2026): revenue £31,892,172 (2024: £33,200,325); operating profit £1,895,092 (2024: £1,049,972).

Documented OPT activity:

• No OPT activity of the UK company documented. Parent group as above.

Controversies:

• Full acquisition of Thales UK's 49% completed Jan 2026; target of protest campaigns (CAAT).

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Parent: IMOD supplier.

Arms trade involvement: Yes – military UAVs (SIC 84220) for the British Army.

20. Instro Precision Limited

Instro Precision Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Sentinel House Artillery Way, Discovery Park, Sandwich, Kent, United Kingdom, CT13 9FL
Industry	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: C – Elbit Systems UK subsidiary (arms)
• Company number: 00794972
• Status: Active
• Type: Private limited Company
• SIC: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
• Registered office: Sentinel House Artillery Way, Discovery Park, Sandwich, Kent, United Kingdom, CT13 9FL
• Listing / market cap: Ultimate parent Elbit Systems – see above.

Persons with significant control (CH):

• Elbit Systems UK Limited (active) — address: 77 Kingsway, London, England, WC2B 6SR Notified on 31 May 2016 Governing law United Kingdom (England And Wales) Legal form Limited By Shares Place registered Companies House Registration number 05241591 Incorporated in England Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
• Elbit Systems Ltd. (ceased) — address: Advanced Technology Centre, P.O Box 539, Haifa, Israel, 31053 Notified on 6 April 2016 Ceased on 31 May 2016 Governing law Israeli Legal form Corporate Place registered Israeli Companies Registry Registration number 52-004302-7 Incorporated in Israel Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Directors (CH; 23 director appointments, 3 current; † = Israel correspondence address, 7 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Martin Clifford St John Fausset	February 1957	Dec 2017–present
John Frederick Knight	August 1968	Jul 2021–present
Nadav Yarden	August 1969	May 2010–present	†
Robert Anderson Adams	July 1956	Mar 2013–Jun 2017
Elad Aharonson	July 1973	Apr 2015–Nov 2019	†
Ralph Mannings Apperley	September 1945	pre-Dec 1991–Dec 2008
Janette Lynn Brook	December 1972	Jan 2018–Apr 2020
Leslie Frederick Brown	January 1955	pre-Dec 1991–Jan 2007
Matthew Edward Winn Chuter	July 1977	Apr 2020–Jul 2021
Thomas Cross	January 1960	Jun 2017–Oct 2019
Adi Dar	September 1971	May 2010–Apr 2015	†
Jacob Gadot	August 1947	May 2010–Aug 2015	†
Joseph Gaspar	May 1948	May 2010–Feb 2012	†
Zachi Hadad	June 1971	Sep 2015–Jul 2019	†
Shai Issler	August 1969	Feb 2012–Dec 2017
Ian Samuel James Mitchell	May 1960	Oct 1999–Aug 2018
Christopher John Morcom	December 1959	Jun 1996–Feb 2013
Audrey Dorothy Parsons	October 1929	pre-Dec 1991–Jun 1996
David Frederick Walter Parsons	August 1930	pre-Dec 1991–Sep 1996
Dan Aubrey Slasky	August 1968	Aug 2015–Oct 2017	†
Michael Paul Smith	August 1960	Mar 2002–Sep 2017
Susan Jean Thompson	February 1951	pre-Dec 1991–Feb 1997
Endomedix BV	–	Aug 1994–May 2010

Latest accounts (income/expenditure): FY to 31 Dec 2025 (filed 28 Sep 2026): turnover £48,399,687 (2024: £30,964,084; UK £20.4m, overseas £28.0m); operating profit £2,782,686.

Documented OPT activity:

• No OPT activity of the UK company documented.

Controversies:

• Protest target (Palestine Action/CAAT coverage).

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Parent: IMOD supplier.

Arms trade involvement: Defence electro-optics (SIC 26511) – arms-sector supplier.

21. ESUK Aerospace and Simulation Limited (formerly Ferranti Technologies Limited)

ESUK Aerospace and Simulation Limited (formerly Ferranti Technologies Limited)
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	77 Kingsway, London, England, WC2B 6SR
Industry	32990 - Other manufacturing not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: C – Elbit Systems subsidiary (arms; ceased trading 2025)
• Company number: 02968071
• Status: Active
• Type: Private limited Company
• SIC: 32990 - Other manufacturing not elsewhere classified
• Registered office: 77 Kingsway, London, England, WC2B 6SR
• Previous names: Ferranti Technologies Limited (12 Oct 1994 – 13 Jan 2022); Alnery No. 1369 Limited (15 Sep 1994 – 12 Oct 1994)
• Listing / market cap: Ultimate parent Elbit Systems – see above.

Persons with significant control (CH):

• ESUK Aerospace and Simulation (Holdings) Limited (active) — address: 77 Kingsway, London, England, WC2B 6SR Notified on 6 April 2016 Governing law United Kingdom, England & Wales Legal form Private Company Limited By Shares Place registered United Kingdom Registration number 02982705 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Directors (CH; 34 director appointments, 2 current; † = Israel correspondence address, 6 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Martin Clifford St John Fausset	February 1957	Oct 2016–present
Graham Robert Trevarthen	September 1955	Apr 2017–present
Simon Lewis Allan	February 1954	Oct 2007–Nov 2009
Richard Arthur David Applegate	March 1955	Jul 2012–Oct 2016
Frederick Brinksman	November 1955	Jan 1996–Jan 2017
Eliezer Brook	October 1953	Mar 2013–Feb 2018
Bryan Cross	May 1941	Feb 2000–Aug 2000
Peter Davies	February 1957	Oct 1994–Oct 1999
Stuart John Dootson	October 1966	Oct 1994–Dec 1994
Jacob Gadot	August 1947	Sep 2010–Jul 2012
Joseph Gasper	July 1948	Jul 2007–Oct 2016
James John Gleave	April 1957	Oct 1994–Dec 1994
Robert Ross Goldsmid	January 1966	Feb 2022–Sep 2022
Ran Hallerstein	January 1951	Jul 2007–Mar 2013
John Leslie King	September 1953	Apr 1995–Jan 1996
Shmuel Maman	April 1966	Apr 2017–Aug 2018	†
Murdoch Lang McKillop	October 1947	Oct 1994–Dec 1994
Kenneth Richard Mills	July 1958	Feb 2000–Oct 2007
Gerald Graham Moth	December 1962	Feb 2000–Oct 2000
Paul Robert Owen	October 1968	Oct 2016–Feb 2019
David John Platt	August 1962	Oct 1994–Aug 1999
Tracey Louisa Pollinger	November 1970	Feb 2018–Feb 2022
Adi Raviv	August 1976	Feb 2018–Jul 2022	†
Oren Reches	September 1970	Aug 2018–Feb 2019	†
Oren Reches	September 1970	Jul 2007–Oct 2007	†
Terence Charles William Scuoler	April 1950	May 1999–Sep 2010
Yoram Shmuely	July 1960	Feb 2018–Dec 2025	†
Yoram Shmuely	July 1960	Jul 2007–Sep 2010	†
Rear Admiral Ian Peter Gordon Tibbitt	October 1954	Sep 2010–Nov 2016
Peter Kenneth Timms	December 1943	Dec 1994–May 1999
Trevor Royston Tuckley	January 1940	Dec 1994–May 1999
Stephen Rodney Warren	October 1960	Feb 2000–Aug 2015
Alnery Incorporations No 1 Limited (nominee director)	–	Sep 1994–Oct 1994
Alnery Incorporations No 2 Limited (nominee director)	–	Sep 1994–Oct 1994

Latest accounts (income/expenditure): FY to 31 Dec 2025 (filed 27 Sep 2026): turnover nil (2024: £520,000); loss £(48,966) (2024: profit £89,989); company ceased trading and may be retained dormant.

Documented OPT activity:

• No OPT activity documented.

Controversies:

• Palestine Action Oldham campaign; partial sale Jan 2022.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Parent: IMOD supplier.

Arms trade involvement: Defence manufacturing (until 2025).

22. G4S Limited (formerly G4S plc)

G4S Limited (formerly G4S plc)
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	6th Floor 50 Broadway, London, England, SW1H 0DB
Industry	80100 - Private security activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: C – historic Who Profits case (G4S Israel sold 2016)
• Company number: 04992207
• Status: Active
• Type: Private limited Company
• SIC: 80100 - Private security activities
• Registered office: 6th Floor 50 Broadway, London, England, SW1H 0DB
• Previous names: G4S PLC (01 Jun 2007 – 21 Jun 2021); Group 4 Securicor PLC (14 May 2004 – 01 Jun 2007); Group 4 Securicor Limited (19 Feb 2004 – 14 May 2004); Precis (2395) Limited (11 Dec 2003 – 19 Feb 2004)
• Listing / market cap: Delisted 2021 (acquired by Allied Universal) – market cap n/a.

Persons with significant control (CH):

• Atlas UK Bidco Limited (active) — address: 6th Floor, 50 Broadway, London, England, SW1H 0DB Notified on 6 April 2021 Governing law Companies Act 2006 Legal form Private Limited Company Place registered Companies House Registration number 13035494 Incorporated in England Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Directors (CH; 37 director appointments, 2 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Timothy Edward Brandt	August 1968	Apr 2021–present
Loretta Arlene Cecil	June 1957	Jul 2024–present
Ashley Martin Almanza	March 1963	May 2013–Apr 2021
Nicholas Peter Buckles	February 1961	May 2004–May 2013
David Isaac Buckman	March 1962	Apr 2021–Jul 2024
Clare Moira Chapman	March 1960	Sep 2019–Apr 2021
Lord Paul Leslie Condon	March 1947	May 2004–Jun 2013
John Patrick Connolly	August 1950	Jun 2012–Apr 2021
Adam Alexander Crozier	January 1964	Jan 2013–May 2016
John Patrick Daly	May 1956	Jun 2015–May 2019
Trevor Leslie Dighton	July 1949	May 2004–Jun 2013
Alf Duch Pedersen	August 1946	May 2004–Jun 2012
Mark Wynne Elliott	May 1949	Sep 2006–May 2016
Elisabeth Fleuriot	April 1956	Jun 2018–Apr 2021
Winnie Kin Wah Fok	April 1956	Oct 2010–Sep 2020
Grahame Reginald Gibson	January 1953	Apr 2005–Jun 2015
Sir David Alwyn Gore Booth	May 1943	May 2004–Oct 2004
Adine Charlotte Grate Axen	April 1961	Jul 2020–Apr 2021
Nigel Edward Griffiths	January 1947	May 2004–May 2004
Lars Norey Johansen	August 1949	May 2004–Jun 2005
Thorleif Krarup	August 1952	May 2004–Jan 2011
Bo Ake Lerenius	December 1946	May 2004–Jun 2013
Steven Lewis Mogford	June 1956	May 2016–Apr 2021
Nils Jorgen Philip-Sorensen	September 1938	May 2004–Jun 2006
Himanshu Haridas Raja	July 1965	Oct 2013–Oct 2016
John Ramsay	October 1957	Jan 2018–Apr 2021
Waldemar Schmidt	July 1940	May 2004–Jun 2006
Mr. Mark Donald Seligman	January 1956	Jan 2006–Jun 2015
Lord Colin Sharman of Redlynch	February 1943	May 2004–Dec 2005
Paul David Spence	January 1959	Jan 2013–Mar 2020
Clare Mary Joan Spottiswoode	March 1953	Jun 2010–May 2018
Ian Springett	December 1957	Jan 2017–Jun 2017
Barbara Rose Milian Thoralfsson	January 1959	Jul 2016–Apr 2021
Michel Alexander Van Der Bel	March 1960	May 2020–Apr 2021
Timothy Peter Weller	June 1963	Apr 2013–Apr 2021
Sir George Malcolm Williamson	February 1939	May 2004–May 2008
Peregrine Secretarial Services Limited (nominee director)	–	Dec 2003–May 2004

Current secretary: Ridwaan Bartlett

Latest accounts (income/expenditure): Group FY to 31 Dec 2025 (filed 21 Aug 2026): revenue £5,111m (2024: £5,159m); gross profit £725m; profit before tax £254m (2024: £123m).

Documented OPT activity:

• Who Profits: G4S Israel (now G1 Secure Solutions) provided equipment for checkpoints and security systems to Israeli prisons incl. Ofer (West Bank).
• G4S announced sale of G4S Israel to FIMI (Dec 2016). No current OPT activity documented.

Controversies:

• Sustained campaign by NGOs incl. LPHR over G4S Israel's prison/checkpoint contracts preceding the sale.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Historic: Israel Prison Service contracts (Who Profits).

Arms trade involvement: None.

23. Caterpillar (U.K.) Limited

Caterpillar (U.K.) Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Peckleton Lane, Desford, Leicester, LE9 9JT
Industry	25990 - Manufacture of other fabricated metal products not elsewhere classified, 28220 - Manufacture of lifting and handling equipment, 28921 - Manufacture of machinery for mining, 28922 - Manufacture of earthmoving equipment
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: C – UK subsidiary of Caterpillar Inc. (Who Profits/HRW/DBIO)
• Company number: 00484783
• Status: Active
• Type: Private limited Company
• SIC: 25990 - Manufacture of other fabricated metal products not elsewhere classified, 28220 - Manufacture of lifting and handling equipment, 28921 - Manufacture of machinery for mining, 28922 - Manufacture of earthmoving equipment
• Registered office: Peckleton Lane, Desford, Leicester, LE9 9JT
• Previous names: Caterpillar Tractor Co.Limited (27 Jul 1950 – 21 Jul 1986)
• Listing / market cap: Parent Caterpillar Inc. (NYSE: CAT) ≈ US$355.2bn (Oct 2026).

Persons with significant control (CH):

• Caterpillar UK Holdings Limited (active) — address: Caterpillar, Peckleton Lane, Desford, United Kingdom, LE9 9JT Notified on 6 April 2016 Governing law England And Wales Legal form Limited Company Nature of control Ownership of shares – 75% or more

Directors (CH; 28 director appointments, 4 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Nicolas Marco	February 1979	Feb 2025–present
Jason Maw	March 1975	Oct 2023–present
Robert Walker	January 1975	Nov 2024–present
Steven David Wheeler	August 1968	Mar 2009–present
Bruce Winston Brineman	October 1966	Jun 2006–Nov 2007
Nigel John Burroughs	July 1964	Mar 2009–Jan 2021
Timothy Canning	October 1971	Sep 2018–Jun 2023
Richard Allen Cooper	July 1950	Aug 2003–Dec 2008
Robert Droogleever Fortoyn	March 1962	Jan 2009–Dec 2013
Jacques R Dujardin	November 1939	pre-Nov 1991–Jun 1992
George Graham Ferguson	August 1942	Dec 1991–Jun 1992
Roger Fischbach	May 1941	pre-Nov 1991–Dec 2001
Robert John Fishwick	August 1950	Jan 2001–Oct 2008
Silvana Cecconello Godelaine	February 1958	Jul 2014–Mar 2020
Jerome Othello Guilford	September 1966	Mar 2020–Nov 2024
Philip Leslie James Handley	May 1961	Aug 2009–Sep 2018
Gwenne Anne Henricks	November 1957	Dec 2009–Mar 2013
Allan Haydn Jenkins	June 1950	Jan 2001–Oct 2005
Eric Lepine	April 1963	Nov 2007–Jul 2009
Colin James Meddows-Smith	January 1943	Feb 1992–Mar 2005
Giles Anthony Parsons	May 1955	Mar 2009–Jul 2018
William James Leighton Reynolds	April 1969	Mar 2009–May 2012
Paul Joseph Ross	November 1961	Jan 2001–Aug 2009
Jerry Lynn Swan	August 1942	Feb 1992–Oct 1996
Larry Charles Tate	March 1955	Aug 1999–Jun 2003
Tana Leigh Utley	July 1963	Mar 2013–Oct 2013
James David Waters	February 1958	Oct 1996–Jun 2003
Kelly Anne Leman Zaduck	March 1976	Jan 2021–Feb 2025

Latest accounts (income/expenditure): FY to 31 Dec 2025 (filed 6 Oct 2026): turnover £1,288,766k (2024: £1,331,377k); operating profit £51,949k; profit before tax £85,025k; profit for year £61,258k.

Documented OPT activity:

• Who Profits: D9 bulldozers (via dealer Israel Tractors/Zoko) used by Israeli military for demolitions in the West Bank. Caterpillar is in DBIO 2024's 58 companies; not on OHCHR list.

Controversies:

• Divestments by pension funds (e.g. KLP, cited in DBIO 2024).

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: IDF end-user of D9s (Who Profits).

Arms trade involvement: Military-use equipment (armoured bulldozers) supplied by parent; UK entity – unknown.

24. Barclays PLC

Barclays PLC
Trade name
Logo
Type	Public limited Company
Founded
Founder(s)
Defunct
Headquarters	1 Churchill Place, London, E14 5HP
Industry	64191 - Banks
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: C – financial links (DBIO 2024)
• Company number: 00048839
• Status: Active
• Type: Public limited Company
• SIC: 64191 - Banks
• Registered office: 1 Churchill Place, London, E14 5HP
• Previous names: Barclays Bank PLC (15 Feb 1982 – 01 Jan 1985); Barclays Bank Limited (17 Feb 1916 – 15 Feb 1982); Barclay & Company Limited (20 Jul 1896 – 17 Feb 1916)
• Listing / market cap: LSE: BARC ≈ US$76.9bn (Oct 2026).

Persons with significant control (CH):

• None shown. Listed PLCs (DTR 5-regulated) and overseas companies are exempt from the PSC register.

Directors (CH; 94 director appointments, 12 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Robert Berry	May 1964	Feb 2022–present
Angela Anna Cross	July 1970	Apr 2022–present
Dawn Fitzpatrick	February 1970	Sep 2019–present
Dr Brian Gilvary	February 1962	Feb 2020–present
Nigel Paul Higgins	September 1960	Mar 2019–present
Sir John Oliver Frank Kingman	April 1969	Jun 2023–present
Dioni-Catherine Lebot	July 1962	Mar 2025–present
Mary Tabb Mack	October 1962	Jun 2025–present
Menasey Marc Moses	November 1957	Jan 2023–present
Brian Thomas Shea	July 1960	Jul 2024–present
Coimbatore Sundararajan Venkatakrishnan	January 1966	Nov 2021–present
Julia Susan Wilson	September 1967	Apr 2021–present
Marcus Ambrose Paul Agius	July 1946	Sep 2006–Oct 2012
David Philip Allvey	March 1945	Sep 1999–Nov 2000
Sir Thomas David Guy Arculus	June 1946	Feb 1997–Apr 2006
Michael St John Ashley	September 1954	Sep 2013–May 2023
Mary Elizabeth Baker	February 1937	pre-May 1992–Dec 2000
David Band	December 1942	pre-May 1992–Mar 1996
Matthew William Barrett	September 1944	Oct 1999–Dec 2006
Sir Timothy Hugh Bevan	May 1927	pre-May 1992–Apr 1993
Sir John Derek Birkin	September 1929	pre-May 1992–May 1995
David George Booth	July 1954	May 2007–Dec 2013
Timothy James Breedon	February 1958	Nov 2012–Apr 2025
Sir Richard John Broadbent	April 1953	Sep 2003–Sep 2011
Andrew Robert Fowell Buxton	April 1939	pre-May 1992–Apr 1999
The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys	April 1940	pre-May 1992–Apr 1994
Dame Alison Jane Carnwath	January 1953	Aug 2010–Jul 2012
Sir Ian Michael Cheshire	August 1959	Apr 2017–May 2021
Mary Anne Citrino	April 1959	Jul 2018–Sep 2020
Richard Leigh Clifford	September 1947	Oct 2004–Sep 2010
Fulvio Conti	October 1947	Apr 2006–Apr 2014
Dr Daniel Christiaan Cronje	September 1946	Sep 2005–Apr 2008
Dame Hilary Mary Cropper	January 1941	Jun 1998–Dec 2004
Roger William John Davis	June 1956	Jan 2004–Dec 2005
Professor Dame Sandra June Noble Dawson	June 1946	Mar 2002–Apr 2009
Diane Marie Therese Helene De Milhe De Saint Victor	February 1955	Mar 2013–May 2017
Robert Edward Diamond Jr	July 1951	Jun 2005–Jul 2012
Dr Mohamed A El-Erian	August 1958	Jan 2020–Aug 2024
Mary Elizabeth Francis	July 1948	Oct 2016–May 2026
Sir Michael David Milroy Franklin	August 1927	pre-May 1992–Apr 1993
Simon John Fraser	May 1959	Mar 2009–Apr 2014
Crawford Scott Gillies	May 1956	May 2014–May 2023
William John Gordon	April 1939	Jul 1995–Sep 1998
Lord Gerald Edgar Grimstone	August 1949	Jan 2016–Feb 2019
William Robert Harrison	October 1948	Oct 1996–Oct 1997
Sir Denys Hartley Henderson	October 1932	pre-May 1992–Apr 1997
Gary Andrew Hoffman	October 1960	Jan 2004–Aug 2008
Sir Martin Wakefield Jacomb	November 1929	pre-May 1992–Dec 1993
Peter Jack Jarvis	July 1941	Aug 1995–Sep 2001
Reuben Jeffery III	August 1953	Jul 2009–May 2019
Antony Peter Jenkins	July 1961	Aug 2012–Jul 2015
Sir Brian Garton Jenkins	December 1935	Oct 2000–Sep 2004
Naguib Kheraj	July 1964	Jan 2004–Mar 2007
Sir Andrew Mcleod Brooks Large	August 1942	May 1998–Sep 2002
The Right Honourable The Lord Lawson of Blaby PC	March 1932	pre-May 1992–Apr 1998
Christopher John Lendrum	January 1947	Jun 1998–Dec 2004
Matthew John Lester	July 1963	Sep 2017–Jan 2020
Professor Sir John Andrew Likierman	December 1943	Sep 2004–Apr 2013
Lord Patrick Richard Henry Wright of Richmond	June 1931	pre-May 1992–Apr 1996
Christopher George Lucas	September 1960	Apr 2007–Aug 2013
Wendy Lucas-Bull	September 1953	Sep 2013–Mar 2016
John McFarlane	June 1947	Jan 2015–May 2019
Sir Peter Edward Middleton	April 1934	pre-May 1992–Sep 2004
Sir Gerald Nigel Mobbs	September 1937	pre-May 1992–Apr 2003
Tushar Morzaria	February 1969	Oct 2013–Apr 2022
Dr Dambisa Felicia Moyo	February 1969	May 2010–May 2019
Humphrey Thomas Norrington Obe	May 1936	pre-May 1992–Dec 1993
Michael Edward O'Neill	October 1946	Mar 1999–Apr 1999
Shijuro Ogata	November 1927	pre-May 1992–Dec 1995
Jan Peelen	February 1940	pre-May 1992–Aug 1998
Sir John Grand Quinton	December 1929	pre-May 1992–Dec 1992
Sir Michael Derek Vaughan Rake	January 1948	Jan 2008–Dec 2015
David Lawton Roberts	September 1962	Jan 2004–Dec 2006
Francis Alastair Lavie Robinson	September 1937	pre-May 1992–May 1996
Sir Anthony Nigel Russell Rudd	December 1946	Feb 1996–Apr 2009
Stephen George Russell	March 1945	Oct 2000–Oct 2009
Diane Lynn Schueneman	April 1952	Jun 2015–Jan 2025
Frederik Ferdinand Seegers	July 1958	Jul 2006–Nov 2009
Sir James Douglas Spooner	July 1932	pre-May 1992–May 1994
James Edward Staley	December 1956	Dec 2015–Oct 2021
Robert King Steel	August 1952	Jun 2005–Oct 2006
John Morrison Stewart	May 1949	Oct 2000–Feb 2003
Oliver Henry James Stocken	December 1941	May 1993–Sep 1999
Sir John Michael Sunderland	August 1945	Jun 2005–Apr 2015
John Martin Taylor	June 1952	Nov 1993–Nov 1998
Stephen Gerard Thieke	February 1947	Jan 2014–May 2017
Michael John Turner	August 1948	Jan 2018–May 2019
Frits Van Paasschen	March 1961	Aug 2013–Apr 2016
John Silvester Varley	April 1956	Jun 1998–Dec 2010
Sir David Alan Walker	December 1939	Sep 2012–Apr 2015
Graham Martyn Wallace	May 1948	Apr 2001–Apr 2003
Patience Jane Wheatcroft	September 1951	Jan 2008–Jun 2009
Peter Anthony Wood	February 1943	pre-May 1992–Apr 1993
Dr Jurgen Zech	July 1939	Jul 2002–Apr 2005

Current secretary: Ms. Hannah Elisabeth Ellwood

Latest accounts (income/expenditure): FY2025: total income £29.14bn; profit before tax £9.139bn.

Documented OPT activity:

• DBIO IV (Nov 2024): Barclays ranked 3rd European creditor (loans $7,149m + underwriting $10,977m = $18,126m) and 11th investor ($4,281m) to 58 settlement-linked companies. No direct OPT operations documented.

Controversies:

• PSC/War on Want/CAAT campaign over Elbit holdings (2024); Barclays said holdings were client/hedging positions; SEC filings showed zero Elbit shares by Oct 2024.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: None found.

Arms trade involvement: Financing/underwriting of arms companies alleged by campaigners (above).

25. HSBC Holdings plc

HSBC Holdings plc
Trade name
Logo
Type	Public limited Company
Founded
Founder(s)
Defunct
Headquarters	8 Canada Square, London, E14 5HQ
Industry	70100 - Activities of head offices
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: C – financial links (DBIO 2024)
• Company number: 00617987
• Status: Active
• Type: Public limited Company
• SIC: 70100 - Activities of head offices
• Registered office: 8 Canada Square, London, E14 5HQ
• Previous names: Silom Limited (13 Aug 1981 – 12 Dec 1990); Vernat Eastern Agencies Limited (10 Feb 1959 – 13 Aug 1981); Vernat Trading Co. Limited (01 Jan 1959 – 10 Feb 1959)
• Listing / market cap: LSE: HSBA ≈ US$324.4bn (Oct 2026).

Persons with significant control (CH):

• None shown. Listed PLCs (DTR 5-regulated) and overseas companies are exempt from the PSC register.

Directors (CH; 99 director appointments, 15 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Geraldine Joyce Buckingham	December 1977	May 2022–present
Wei Sun Christianson	August 1956	Jan 2026–present
Rachel Duan	July 1970	Sep 2021–present
Georges Bahjat Elhedery	March 1974	Jan 2023–present
Dame Carolyn Julie Fairbairn	December 1960	Sep 2021–present
James Anthony Forese	February 1963	May 2020–present
Steven Craig Guggenheimer	May 1965	May 2020–present
Ms. Manveen Kaur	January 1964	Jan 2025–present
Dr. Jose Antonio Meade Kuribrena	February 1969	Mar 2019–present
Mr. Richard Henry Meddings	March 1958	May 2026–present
Kalpana Jaisingh Morparia	May 1949	Mar 2023–present
Ms. Eileen K Murray	March 1958	Jul 2020–present
Brendan Robert Nelson	July 1949	Sep 2023–present
Ms. Elizabeth Alison Platt	February 1962	Oct 2026–present
Ms. Swee Lian Teo	September 1959	Oct 2023–present
William Frederick Aldinger	June 1947	Apr 2003–Apr 2005
Phillip David Ameen	March 1948	Jan 2015–Apr 2018
Bernard Harry Asher	March 1936	pre-Jun 1992–Feb 1998
Sir John Reginald Hartnell Bond	July 1941	pre-Jun 1992–May 2006
Lord Frederick Edward Robin Butler	January 1938	May 1998–May 2008
Kathleen Louise Casey	April 1966	Mar 2014–Apr 2020
Safra Ada Catz	December 1961	May 2008–Dec 2015
Dr Kuo Fung Raymond Ch'ien	January 1952	May 1998–May 2007
Laura May-Lung Cha	December 1949	Mar 2011–May 2021
Vincent Hoi Chuen Cheng	July 1948	Feb 2008–May 2011
Marvin Kin Tung Cheung	August 1947	Feb 2009–Aug 2014
James Brien Comey	December 1960	Mar 2013–Sep 2013
Denys Eamonn Connolly	December 1931	pre-Jun 1992–May 2001
John David Coombe	March 1945	Mar 2005–May 2014
William Robert Patrick Dalton	December 1943	Apr 1998–May 2004
Charles Francis Wiener De Croisset	September 1943	Sep 2000–Feb 2004
Monsieur Henri Reni Marie Augustin De La Croix De Castries	August 1954	Mar 2016–May 2021
Richard Delbridge	May 1942	Jan 1993–Nov 1995
Baroness Lydia Selina Dunn	February 1940	pre-Jun 1992–May 2008
Jose Luis Duran	November 1964	Jan 2008–May 2010
David Gordon Eldon	October 1945	Jan 1999–May 2005
Sir Jonathan Douglas Evans	February 1958	Aug 2013–Apr 2019
Dr Joachim Faber	May 1950	Mar 2012–Apr 2018
Rona Alison Fairhead	August 1961	Mar 2004–Apr 2016
Renato Fassbind	April 1955	Jan 2013–Sep 2014
Douglas Jardine Flint	July 1955	Dec 1995–Sep 2017
John Michael Flint	June 1968	Feb 2018–Aug 2019
Alexander Andrew Flockhart	December 1951	May 2008–Jul 2012
William Kwok Lun Fung	February 1949	May 1998–May 2010
Michael Francis Geoghegan	October 1953	Mar 2004–Dec 2010
Jose Francisco Gil Diaz	September 1943	Jan 2007–Mar 2007
Ms. Ann Frances Godbehere	April 1955	Sep 2023–May 2026
Brian Lees Goldthorpe	June 1933	pre-Jun 1992–Sep 1992
John Malcolm Gray	July 1934	pre-Jun 1992–May 1996
Stephen Keith Green	November 1948	Mar 1998–Dec 2010
Stuart Thomson Gulliver	March 1959	May 2008–Feb 2018
Sharon Hintze	September 1944	Mar 2001–May 2007
Sir Joseph Edward Hotung	May 1930	pre-Jun 1992–May 1998
James Wyndham John Hughes-Hallett	September 1949	Mar 2005–May 2014
Alan Wayne Jebson	September 1949	Jan 2000–May 2006
Sir John Kemp Welch	March 1936	Sep 2000–May 2006
Northrup Rand Knox	December 1928	pre-Jun 1992–Dec 1996
William Samuel Hugh Laidlaw	January 1956	Jan 2008–Apr 2017
Hon Chiu Lee	February 1929	pre-Jun 1992–May 1993
Irene Yun Lien Lee	August 1953	Jul 2015–Apr 2022
Donald Poon-Huai Liao	October 1929	pre-Jun 1992–Feb 1995
Dr John Phillip Lipsky	February 1947	Mar 2012–Apr 2018
Janis Rachel Lomax	July 1945	Dec 2008–Apr 2017
Charles Dorsey Mackay	April 1940	pre-Jun 1992–May 1998
Iain James Mackay	October 1961	Dec 2010–Dec 2018
Geoffrey Maitland Smith	February 1933	Jan 1993–May 1996
Lord Colin Marsh Marshall	November 1933	Jan 1993–May 2004
Heidi Miller	May 1953	Sep 2014–May 2021
Charles Miller Smith	November 1939	Mar 1996–Dec 2001
Sir Brian Scott Moffat	January 1939	Mar 1998–May 2008
Sir Mark Moody Stuart	September 1940	Mar 2001–May 2010
Gwyn Morgan	November 1945	Oct 2006–May 2012
Menasey Marc Moses	November 1957	Jan 2014–Dec 2019
Minoru Murofushi	September 1931	Jul 1992–May 2002
Narayana Murthy	August 1946	May 2008–Dec 2012
Sir Charles Wilfrid Newton	December 1928	pre-Jun 1992–May 1999
Stewart Worth Newton	October 1941	Sep 2002–Oct 2008
David Thomas Nish	May 1960	May 2016–May 2024
Sir Brian Gerald Pearse	August 1933	Jul 1992–Mar 1994
Sir William Purves	December 1931	pre-Jun 1992–May 1998
Noel Paul Quinn	January 1962	Aug 2019–Sep 2024
Carl Edwin Reichardt	July 1931	Mar 1996–May 2002
Nigel Mervyn Sutherland Rich	October 1945	pre-Jun 1992–Dec 1992
Sir Simon Manwaring Robertson	March 1941	Jan 2006–Apr 2016
Doctor Helmut Sohmen	December 1939	pre-Jun 1992–May 2007
Mr. Ewen James Stevenson	April 1966	Jan 2019–Dec 2022
John Estmond Strickland	October 1939	pre-Jun 1992–Dec 1998
John Joseph Swaine	April 1932	pre-Jun 1992–Dec 1992
Sir Adrian Christopher Swire	February 1932	Feb 1995–May 2002
Jonathan Richard Symonds	February 1959	Apr 2014–Feb 2020
Jackson Peter Tai	August 1950	Sep 2016–May 2023
Carole Sandra Taylor	November 1945	Sep 2002–Mar 2005
John Lawson Thornton	January 1954	Dec 2008–May 2013
Mark Edward Tucker	December 1957	Sep 2017–Sep 2025
Pauline Francoise Marie Van Der Meer Mohr	February 1960	Sep 2015–Apr 2022
Paul Steven Walsh	May 1955	Jan 2016–Apr 2017
Sir Peter Ingram Walters	March 1931	Jul 1992–May 2001
Sir Keith Roderick Whitson	March 1943	Apr 1994–May 2003
Sir Robert Brian Williamson	February 1945	Sep 2002–May 2012

Current secretary: Angela Claire McEntee

Latest accounts (income/expenditure): FY2025: reported revenue US$68.3bn; profit before tax US$29.9bn.

Documented OPT activity:

• DBIO IV: HSBC 2nd European creditor (loans $8,897m + underwriting $9,370m = $18,267m) and 10th investor ($4,348m). No direct OPT operations documented.

Controversies:

• Confirmed full divestment from Elbit Systems in Dec 2018 after PSC campaign.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: None found.

Arms trade involvement: Historic Elbit holding (divested 2018).

26. Unilever PLC

Unilever PLC
Trade name
Logo
Type	Public limited Company
Founded
Founder(s)
Defunct
Headquarters	Port Sunlight, Wirral, Merseyside, CH62 4ZD
Industry	70100 - Activities of head offices
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: C – credible news (Ben & Jerry's settlements dispute)
• Company number: 00041424
• Status: Active
• Type: Public limited Company
• SIC: 70100 - Activities of head offices
• Registered office: Port Sunlight, Wirral, Merseyside, CH62 4ZD
• Listing / market cap: LSE: ULVR ≈ US$134.6bn (Oct 2026).

Persons with significant control (CH):

• None shown. Listed PLCs (DTR 5-regulated) and overseas companies are exempt from the PSC register.

Directors (CH; 73 director appointments, 10 current; † = Israel correspondence address, 0 appointments):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
Fernando Fernandez	November 1966	Jan 2024–present
Adrian Hennah	November 1957	Nov 2021–present
Susan Saltzbart Kilsby	September 1958	Aug 2019–present
Rong Lu	February 1971	Nov 2021–present
Judith McKenna	May 1966	Mar 2024–present
Ian Keith Meakins	August 1956	Sep 2023–present
Nelson Peltz	June 1942	Jul 2022–present
Srinivas Phatak	October 1971	Sep 2025–present
Benoit Thierry Potier	September 1957	Jan 2025–present
Zoe Yujnovich	March 1975	Mar 2025–present
Nils Smedegaard Andersen	July 1958	Apr 2015–May 2024
Dr James Iain Walker Anderson	June 1938	pre-May 1992–May 1998
Andre Rene Baron Van Heemstra	January 1946	May 2000–May 2005
Professor Genevieve Berger	January 1955	May 2007–Jun 2008
Sunil Bharti Mittal	October 1957	May 2011–May 2013
The Lord Leon Brittan of Spennithorne	September 1939	May 2004–May 2010
Roy Drysdale Brown	December 1946	Mar 1994–May 2001
Antony Burgmans	February 1947	pre-May 1992–May 2007
Alan Clive Butler	June 1946	pre-May 1992–May 2005
Patrick Jean Pierre Cescau	September 1948	May 1999–Dec 2008
Laura May-Lung Cha	December 1949	May 2013–May 2022
The Baroness Lynda Chalker	April 1942	May 2004–May 2007
Vittorio Colao	October 1961	Jul 2015–Feb 2021
Bertrand Pierre Charles Collomb	August 1942	May 2004–May 2006
Keki Bomi Dadiseth	December 1945	May 2000–May 2005
Dr. Marinus Emmanuel Johannes Dekkers	September 1957	Apr 2016–Apr 2020
Professor Wim Dik	January 1939	May 2004–May 2010
Hans Eggerstedt	March 1938	pre-May 1992–May 1999
Oscar Fanjul	May 1949	May 2004–May 2006
Niall William Arthur Fitzgerald	September 1945	pre-May 1992–Sep 2004
Prof Dr Lr Louise Ottilie Fresco	February 1952	May 2009–Apr 2017
Ann Marie Fudge	April 1951	May 2009–May 2018
Dr Ashok Sekhar Ganguly	July 1935	pre-May 1992–May 1997
Charles Edward Golden	June 1946	May 2006–May 2014
Claudio Xavier Gonzalez Laporte	May 1934	May 2004–May 2005
Dr Byron Elmer Grote	March 1948	May 2006–Apr 2015
Dr Judith Hartmann	June 1969	Apr 2015–May 2024
Michael Gilbert Heron	October 1934	pre-May 1992–May 1993
Raoul Jean Marc Sidney Huet	April 1969	May 2010–Oct 2015
Christopher Martin Jemmett	October 1936	pre-May 1992–May 1997
Alan Chalmers Jope	March 1964	May 2019–Jun 2023
Andrea Jung	September 1958	May 2018–Apr 2025
Alexander Kemner	September 1939	pre-May 1992–May 2001
Hilmar Kopper	March 1935	May 2004–May 2006
Ralph David Kugler	March 1956	May 2005–May 2008
James Arthur Lawrence	October 1952	May 2008–Dec 2009
Mary Ma	November 1952	May 2013–Sep 2019
Floris Anton Maljers	August 1933	pre-May 1992–May 1994
Rudolph Harold Peter Markham	March 1946	May 1998–May 2007
Strive Masiyiwa	January 1961	Apr 2016–May 2024
Charles Miller Smith	November 1939	pre-May 1992–Jul 1994
Youngme Moon	April 1964	Apr 2016–May 2024
Okko Otto Hermann Muller	January 1936	pre-May 1992–May 1997
Narayana Murthy	August 1946	May 2007–May 2010
Hixonia Nyasulu	September 1954	May 2007–Apr 2016
Jan Peelen	February 1940	pre-May 1992–May 2000
Sir Michael Sydney Perry	February 1934	pre-May 1992–Aug 1996
Robert Mayfield Phillips	July 1938	May 1995–May 2000
Graeme David Pitkethly	November 1966	Apr 2016–Dec 2023
Paulus Geradus Josephus Maria Polman	July 1956	Oct 2008–Dec 2018
Sir Malcolm Leslie Rifkind	June 1946	May 2010–Apr 2015
John Rishton	February 1958	May 2013–May 2022
Hein Schumacher	July 1971	Oct 2022–Mar 2025
Feike Sijbesma	August 1959	Nov 2014–Oct 2023
Lord David Alec Gwyn Roberts Simon of Highbury	July 1939	May 2004–May 2009
Jean Cyril Spinetta	October 1943	May 2006–Sep 2007
Kornelis Jan Storm	June 1942	May 2006–Apr 2015
Charles Bernhard Strauss	January 1943	May 2000–May 2004
Morris Tabaksblat	September 1937	pre-May 1992–May 1999
Niels Michael Aage Treschow	April 1943	May 2007–Apr 2016
Cornelis Job Van Der Graaf	November 1950	May 2004–May 2008
Jeroen Van Der Veer	October 1947	May 2004–May 2011
Paul Steven Walsh	May 1955	May 2009–Apr 2015

Current secretary: Prakash Kakkad

Latest accounts (income/expenditure): FY2025: turnover €50.5bn; operating profit €9.0bn.

Documented OPT activity:

• July 2021: Ben & Jerry's to stop sales in the West Bank and East Jerusalem. June 2022: Unilever sold the Israeli business to licensee Avi Zinger (American Quality Products) to sell throughout Israel and the West Bank. Not on OHCHR list.

Controversies:

• Ben & Jerry's board sued Unilever (July 2022); resolved Dec 2022.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: None found.

Arms trade involvement: None.

Sources (main)

• OHCHR database page
• OHCHR 2020 report A/HRC/43/71
• OHCHR 2025 update A/HRC/60/19
• Don't Buy Into Occupation IV (2024)
• Who Profits company database
• AFSC Investigate
• Companies House register

Considered but not profiled (insufficient UK-entity evidence or out of scope)

• Bank Hapoalim B.M. London branch (BR002060 / FC007140): closed 31 Dec 2018. Israel Discount Bank UK establishment (FC011571): closed 2016. Both parents are OHCHR-listed.
• UK subsidiaries of other OHCHR-listed parents (Fosun, ACS, Re/Max, Altice) and other DBIO creditors (Standard Chartered, NatWest, Lloyds, Legal & General, Schroders, abrdn, Aviva and others, all listed in DBIO 2024 Tables 1–2). Not profiled for lack of a documented UK-entity link or for scope.

See also

• UK-registered defence, security, surveillance and dual-use technology companies with documented business ties to Israel
• Who Profits