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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Takano, Hiroyuki
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Takeyama, Yasuhiro
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Azumane, Ryo
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1-4-1 Marunouchi, Chiyoda-ku, Tokyo100-8233, Japan
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 54
  • 1
    Nagasaki, Hiroshi
    President & Ceo born in July 1961
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Leahy, Gerald Whieldon
    Non Executive Director born in August 1934
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 3
    Fujimoto, Katsuhiko
    Chairman born in July 1936
    Individual
    Officer
    icon of calendar ~ 1999-11-24
    OF - Director → CIF 0
  • 4
    Yoneyama, Koji
    Managing Director born in November 1939
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1998-12-09
    OF - Director → CIF 0
  • 5
    Guyett, Brian
    Executive Director born in April 1962
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2012-11-08
    OF - Director → CIF 0
  • 6
    Doi, Sadakane
    Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 7
    Nakata, Seiji
    Executive Officer born in July 1960
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Clegg, Nicholas Peter
    Executive Director born in May 1936
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Rembutsu, Katsunari
    Bank Executive born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-08-26
    OF - Director → CIF 0
  • 10
    Gray, Michael Curtis
    Deputy Chief Executive born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Paterson, Ian, Colonel
    Non Executive Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Miyata, Nagayoshi
    Chairman And Joint C born in December 1945
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1999-11-24
    OF - Director → CIF 0
  • 13
    Ogawa, Hiroki
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Miyoshi, Ryonosuke
    Chairman born in June 1944
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1995-05-18
    OF - Director → CIF 0
  • 15
    Ogino, Akihiko
    General Manager Of Corporate Planning Department born in January 1966
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2012-11-21
    OF - Director → CIF 0
  • 16
    Tanaka, Sakae
    Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 17
    Wakao, Kazuteru
    General Manager born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Azumane, Ryo
    Trust Banker born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2014-11-25
    OF - Director → CIF 0
  • 19
    Hollingsworth, Alan Robert
    Chief Executive born in August 1949
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Murakami, Nobuo
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 21
    Hishida, Yoshio
    Non Executive Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 22
    Fujisawa, Yoshihiro
    Managing Director born in August 1952
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2004-08-31
    OF - Director → CIF 0
    Fujisawa, Yoshihiro
    Director born in August 1952
    Individual
    icon of calendar 2008-05-08 ~ 2012-08-13
    OF - Director → CIF 0
  • 23
    Kimura, Koichi
    Deputy President Daiwa Sec Co born in January 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-02
    OF - Director → CIF 0
  • 24
    Taylor, Geoffrey William
    Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 25
    Dozen, Masahiro
    Vice Chairman Daiwa Securities born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 26
    Mahon, John Lionel Nicholas Bodkin
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Yonetani, Nobuo
    Managing Director D I T B born in October 1941
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1999-11-24
    OF - Director → CIF 0
    icon of calendar 2000-05-17 ~ 2001-10-04
    OF - Director → CIF 0
  • 28
    Hirabayashi, Shinji
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-18
    OF - Director → CIF 0
  • 29
    Oishi, Sunao
    Trust Banker born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2017-03-13
    OF - Director → CIF 0
  • 30
    Hoggins, David John
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Secretary → CIF 0
  • 31
    Kanicane, Toshio
    Bank Executive born in January 1938
    Individual
    Officer
    icon of calendar ~ 1992-02-18
    OF - Director → CIF 0
  • 32
    Jolly, Christopher Patrick
    Deputy Chief Executive born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 33
    Sato, Riro
    None Supplied born in December 1967
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2020-06-29
    OF - Director → CIF 0
  • 34
    Wakimuzu, Jyunichiro
    Executive Director born in August 1948
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2005-10-11
    OF - Director → CIF 0
  • 35
    Tanaka, Hiromitsu
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 36
    Morita, Akira
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2011-07-14
    OF - Director → CIF 0
  • 37
    Kusada, Tomoaki
    Managing Director born in March 1938
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1996-02-28
    OF - Director → CIF 0
  • 38
    Kimura, Hiroshi
    Chief Executive born in August 1952
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2008-05-08
    OF - Director → CIF 0
  • 39
    Kasahara, Yasusmi
    Trust Banker born in June 1961
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2014-01-14
    OF - Director → CIF 0
  • 40
    Masters, John Edward
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 41
    Komori, Shuichi
    Senior Managing Director born in January 1944
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2002-08-22
    OF - Director → CIF 0
  • 42
    Takemoto, Yoshiyuki
    Chairman/Chief Executive born in July 1945
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1997-12-02
    OF - Director → CIF 0
    Takemuto, Yoshiyuki
    Non Executive born in July 1945
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 43
    Iwamoto, Noboyuki
    Non Executive Director born in June 1956
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2009-06-18
    OF - Director → CIF 0
  • 44
    Nishiyama, Shuji
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-05-08
    OF - Director → CIF 0
  • 45
    Hirose, Hiroaki Maruyama
    Trust Banker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2015-06-05
    OF - Director → CIF 0
  • 46
    Esaka, Motoo
    President Daiwa Securites Co. born in March 1935
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1996-02-28
    OF - Director → CIF 0
  • 47
    Troll, Graeme Simon
    Director Bank born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 48
    Nakamura, Iwao
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2015-10-01
    OF - Director → CIF 0
    Nakamura, Iwao
    Non-Executive Director born in February 1967
    Individual
    icon of calendar 2019-05-16 ~ 2020-06-29
    OF - Director → CIF 0
  • 49
    Beeston, Alistair John
    Non Executive Director born in October 1942
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2005-04-27
    OF - Director → CIF 0
  • 50
    Ishihara, Fumio
    Chief Executive born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-09-13
    OF - Director → CIF 0
  • 51
    Hayakawa, Jun
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2012-11-21
    OF - Director → CIF 0
  • 52
    Yamabe, Tsutomu
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2011-02-22
    OF - Director → CIF 0
    icon of calendar 2011-07-14 ~ 2012-11-21
    OF - Director → CIF 0
  • 53
    Mceneff, Karl
    Executive Director born in January 1955
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 54
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-01 ~ 2021-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SUMITOMO MITSUI TRUST (UK) LIMITED

Previous names
SUMITOMO MITSUI TRUST (UK) PLC - 2012-11-21
DAIWA SECURITIES TRUST AND BANKING (EUROPE) PLC - 2012-11-21
DIKAPPA (NUMBER 390) LIMITED - 1986-04-11
DAIWA EUROPE (FINANCE) LIMITED - 1986-07-09
DAIWA EUROPE FINANCE PLC - 1988-01-12
DAIWA EUROPE BANK PLC - 2000-04-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SUMITOMO MITSUI TRUST (UK) LIMITED
    Info
    SUMITOMO MITSUI TRUST (UK) PLC - 2012-11-21
    DAIWA SECURITIES TRUST AND BANKING (EUROPE) PLC - 2012-11-21
    DIKAPPA (NUMBER 390) LIMITED - 2012-11-21
    DAIWA EUROPE (FINANCE) LIMITED - 2012-11-21
    DAIWA EUROPE FINANCE PLC - 2012-11-21
    DAIWA EUROPE BANK PLC - 2012-11-21
    Registered number 01996684
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1986-03-06 and dissolved on 2022-03-15 (36 years). The company status is Dissolved.
    CIF 0
  • SUMITOMO MITSUI TRUST (UK) LIMITED
    S
    Registered number 01996684
    icon of address155, Bishopsgate, London, EC2M 3XU
    Private Limited Company in England, United Kingdom
    CIF 1
  • SUMITOMO MITSUI TRUST (UK) LIMITED
    S
    Registered number 01996684
    icon of address155, Bishopsgate, London, United Kingdom, EC2M 3XU
    Private Limited Company in England, United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-12 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address155 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-04 ~ 2020-03-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.