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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Nakamura, Keiichiro
    General Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2018-04-03
    OF - Director → CIF 0
    Nakamura, Keiichiro
    Chief Executive Officer born in December 1966
    Individual (3 offsprings)
    2018-07-25 ~ 2023-04-04
    OF - Director → CIF 0
  • 2
    Roger, Stanislas Alain Armel Marie
    Banker born in July 1964
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Briggs, Karen Sarah
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Powers-freeling, Laurel Claire
    Director born in May 1957
    Individual (52 offsprings)
    Officer
    2015-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Meager, Joanna Mary
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Serizawa, Mitsugu
    General Manager born in July 1957
    Individual (3 offsprings)
    Officer
    2005-12-09 ~ 2009-06-12
    OF - Director → CIF 0
  • 7
    Harwerth, Elizabeth Noel
    Director born in December 1947
    Individual (35 offsprings)
    Officer
    2003-12-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Seko, Yoshihisa
    General Manager born in August 1961
    Individual (1 offspring)
    Officer
    2010-04-05 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Martyn, Charles Philip
    Individual (9 offsprings)
    Officer
    2003-03-05 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Mahon, John Stephen
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Mizoguchi, Jun
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2006-04-24 ~ 2011-06-01
    OF - Director → CIF 0
  • 12
    Akiyama, Mitsuhiro
    General Manager born in May 1960
    Individual (4 offsprings)
    Officer
    2009-06-12 ~ 2012-04-13
    OF - Director → CIF 0
  • 13
    Okada, Kazunobu
    General Manager born in December 1951
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2005-07-07
    OF - Director → CIF 0
  • 14
    Morgan, Charlotte Elisabeth Diana
    Independent Non-Executive Director born in November 1950
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Inoue, Takayuki
    General Manager born in August 1964
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2017-04-01
    OF - Director → CIF 0
  • 16
    Oshima, Masahiko
    Chief Executive born in September 1960
    Individual (8 offsprings)
    Officer
    2013-08-13 ~ 2016-09-27
    OF - Director → CIF 0
  • 17
    Jackson, Patricia Doreen
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Yamashita, Osamu
    General Manager born in January 1951
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2004-02-23
    OF - Director → CIF 0
  • 19
    Kubo, Tetsuya
    General Manager born in September 1953
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 20
    Nishimura, Hiroshi
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 21
    Hosomi, Kenichi
    General Manager born in February 1963
    Individual (3 offsprings)
    Officer
    2012-04-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 22
    Ohmi, Yoshiyuki
    General Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2015-06-17
    OF - Director → CIF 0
  • 23
    Uchida, Katsufumi
    Banker born in September 1967
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Kawafune, Hideo
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 25
    Rachi, Noboru
    General Manager born in May 1959
    Individual (1 offspring)
    Officer
    2005-07-07 ~ 2006-02-20
    OF - Director → CIF 0
  • 26
    Ross, Derek Andrew
    Director born in August 1950
    Individual (9 offsprings)
    Officer
    2010-09-23 ~ 2017-04-11
    OF - Director → CIF 0
  • 27
    Otsuka, Hirofumi
    Banker born in November 1966
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ 2022-06-01
    OF - Director → CIF 0
  • 28
    Ibaraki, Hiroshi
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 29
    O'connor, Sophie Jane
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 30
    Minoura, Hiroshi
    General Manager born in August 1955
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ 2008-05-13
    OF - Director → CIF 0
  • 31
    Keir, Alan Mcalpine
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2016-10-12 ~ 2024-09-01
    OF - Director → CIF 0
  • 32
    Macdonald, Keith Malcolm
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 33
    Higashi, Shuntaro
    Chief Executive Officer born in June 1949
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2006-04-24
    OF - Director → CIF 0
  • 34
    Kawasaki, Yasuyuki
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2010-06-18 ~ 2013-11-13
    OF - Director → CIF 0
  • 35
    Namikawa, Katsuhiko
    General Manager born in May 1954
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2005-12-09
    OF - Director → CIF 0
  • 36
    Sasai, Masaaki
    General Manager born in January 1964
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-04-22
    OF - Director → CIF 0
  • 37
    Garvey, James Richard
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 38
    Fenner, James Donald Hastings
    Banker born in September 1963
    Individual (2 offsprings)
    Officer
    2022-02-02 ~ 2024-05-01
    OF - Director → CIF 0
  • 39
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (41 offsprings)
    Officer
    2011-12-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 40
    Kimoto, Yasuyuki
    Managing Director born in February 1949
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 41
    Imaeda, Tetsuro
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2016-09-27 ~ 2020-05-01
    OF - Director → CIF 0
  • 42
    Quinn, Brian
    Consultant born in November 1936
    Individual (16 offsprings)
    Officer
    2003-03-05 ~ 2003-07-25
    OF - Director → CIF 0
  • 43
    Ishihama, Keiichi
    General Manager born in May 1961
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2014-03-20
    OF - Director → CIF 0
  • 44
    Iwami, Hiroyuki
    Chief Executive Officer born in April 1954
    Individual (5 offsprings)
    Officer
    2010-07-05 ~ 2014-04-15
    OF - Director → CIF 0
  • 45
    Paitra, Elena
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 46
    Kambayashi, Masaki
    Deputy Chief Executive Officer born in January 1964
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2020-05-18
    OF - Director → CIF 0
  • 47
    Takiguchi, Nobuyuki
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2022-04-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 48
    Mori, Shosuke
    General Manager born in May 1959
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2015-06-23
    OF - Director → CIF 0
  • 49
    Hayashida, Shinichi
    General Manager born in March 1957
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2006-04-24
    OF - Director → CIF 0
  • 50
    Yates, Antony
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 51
    Ikeda, Kazuya
    Banker born in February 1971
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 52
    Harada, Yuji
    Director And General Manager born in September 1951
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ 2004-05-25
    OF - Director → CIF 0
  • 53
    Shirafuji, Nobuyuki
    General Manager born in April 1961
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2013-05-09
    OF - Director → CIF 0
  • 54
    Brown, Howard Roger
    Accountant born in February 1945
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ 2010-09-23
    OF - Director → CIF 0
  • 55
    Bradley, Mark James
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 56
    Takashima, Makoto
    General Manager born in March 1958
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 57
    Pitts Tucker, Nicholas Andrew
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2006-02-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 58
    1-2 Marunouchi, 1-chome, Chiyoda Ku, Tokyo, Japan
    Corporate (25 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 59
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2003-03-03 ~ 2003-03-05
    OF - Nominee Director → CIF 0
  • 60
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2003-03-03 ~ 2003-03-05
    OF - Nominee Director → CIF 0
    2003-03-03 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMBC BANK INTERNATIONAL PLC

Period: 2020-09-30 ~ now
Company number: 04684034
Registered names
SMBC BANK INTERNATIONAL PLC - now
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • SMBC BANK INTERNATIONAL PLC
    Info
    SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
    Registered number 04684034
    100 Liverpool Street, London EC2M 2AT
    PUBLIC LIMITED COMPANY incorporated on 2003-03-03 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • SMBC BANK INTERNATIONAL PLC
    S
    Registered number 04684034
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • SMBC BANK INTERNATIONAL PLC
    S
    Registered number 04684034
    99, Queen Victoria Street, London, England, England, EC4V 4EH
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BUSY BEES NURSERIES (SCOTLAND) LIMITED
    - now SC118818
    CARESHARE LIMITED - 2012-12-20
    CARESHARE HOLDINGS LIMITED - 1998-09-01
    DUNWILCO (173) LIMITED - 1989-09-18
    1 Lochside Place, Edinburgh
    Active Corporate (26 parents)
    Person with significant control
    2017-06-06 ~ 2020-10-07
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    CRAWLEY SCHOOLS (HOLDINGS) LIMITED
    - now SC249931
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CRAWLEY SCHOOLS LIMITED
    - now SC248330
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
    - now SC263678
    LYCIDAS (408) LIMITED - 2004-11-18
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    EAST RENFREWSHIRE SCHOOLS LIMITED
    - now SC265495
    ST. VINCENT STREET (410) LIMITED - 2004-06-11
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
    - now SC297620
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MIDLOTHIAN SCHOOLS LIMITED
    - now SC296378
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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