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 8
  • 1
    Barrett, Peter John
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Lawrence James
    Director born in December 1968
    Individual (17 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Aisling
    Chief Financial Officer born in January 1983
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Matsuo, Ryu
    Unit General Manager born in April 1969
    Individual (12 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Yorke, Martyn
    Financial Services born in November 1962
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Mitton, Antony Edward
    Chartered Accountant born in September 1967
    Individual (11 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Toyama, Tatsuya
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 8
    1-2, Marunouchi 1-chome, Chiyoda-ku, Tokyo, 100-0005, Japan
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 31
  • 1
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    2003-12-05 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Oliver, Jonathan Edward Frederick
    Director born in January 1967
    Individual
    Officer
    2011-04-07 ~ 2014-11-24
    OF - Director → CIF 0
  • 3
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    2004-05-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 4
    Yoneyama, Tomohiro
    Director born in March 1964
    Individual
    Officer
    2015-04-23 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Haga, Bin
    Director born in February 1964
    Individual
    Officer
    2014-06-30 ~ 2015-04-23
    OF - Director → CIF 0
    2017-04-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 7
    Kawamura, Koichi
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Petken, Gavin Christopher
    Chartered Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    2011-03-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Tanaka, Koichi
    Director born in February 1967
    Individual
    Officer
    2018-04-23 ~ 2024-07-08
    OF - Director → CIF 0
  • 10
    Fujikawa, Ryuta
    Director born in December 1966
    Individual
    Officer
    2012-06-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 11
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual
    Officer
    2010-11-16 ~ 2011-07-26
    OF - Director → CIF 0
  • 12
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual
    Officer
    2009-02-17 ~ 2010-11-16
    OF - Director → CIF 0
  • 14
    Hiruta, Noriyuki
    Director born in February 1967
    Individual
    Officer
    2014-11-24 ~ 2017-04-25
    OF - Director → CIF 0
  • 15
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 16
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 17
    Yamabe, Takayoshi
    Director born in January 1955
    Individual
    Officer
    2012-06-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 18
    Rolfe, Graham Rhys
    Chartered Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    2011-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 19
    Carpenter, Paul
    Investment Bank Director born in December 1956
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2007-02-15
    OF - Director → CIF 0
  • 20
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2003-12-05 ~ 2004-02-29
    OF - Director → CIF 0
  • 21
    Whittick, Robert James
    Banker born in December 1967
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2009-02-09
    OF - Director → CIF 0
  • 22
    Yamana, Takashi
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2022-04-01
    OF - Director → CIF 0
  • 23
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2004-03-18
    OF - Director → CIF 0
  • 24
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2007-06-13
    OF - Director → CIF 0
  • 25
    Tanaka, Tomoyuki
    Director born in July 1965
    Individual
    Officer
    2012-06-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 26
    Blakemore, Julian Everard
    Head Of Business Performance M born in August 1961
    Individual
    Officer
    2006-03-03 ~ 2011-03-23
    OF - Director → CIF 0
  • 27
    Rutherford, Mark Jeremy
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2022-08-26
    OF - Director → CIF 0
  • 28
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2003-12-05 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 29
    Sakata, Isao
    Director born in May 1967
    Individual
    Officer
    2016-04-06 ~ 2018-04-23
    OF - Director → CIF 0
  • 30
    Flannery, Barry
    Director born in March 1969
    Individual
    Officer
    2014-11-24 ~ 2022-06-09
    OF - Director → CIF 0
  • 31
    Chihara, Ryosuke
    Director born in May 1978
    Individual
    Officer
    2014-03-24 ~ 2014-11-24
    OF - Director → CIF 0
parent relation
Company in focus

SMBC AVIATION CAPITAL (UK) LIMITED

Previous names
RBS AEROSPACE (UK) LIMITED - 2012-06-27
RBSSAF (9) LIMITED - 2006-03-10
Standard Industrial Classification
64910 - Financial Leasing
  • SMBC AVIATION CAPITAL (UK) LIMITED
    Info
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED - 2006-03-10
    Registered number 04985584
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2003-12-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.