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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 41
  • 1
    Butcher, Lawrence James
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Petken, Gavin Christopher
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2011-03-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-12-05 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Blakemore, Julian Everard
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ 2011-03-23
    OF - Director → CIF 0
  • 5
    Sakata, Isao
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Matsuo, Ryu
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2023-07-14 ~ 2026-04-17
    OF - Director → CIF 0
  • 7
    Yamabe, Takayoshi
    Born in January 1955
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 8
    Kawamura, Koichi
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2018-04-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 9
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    2003-12-05 ~ 2004-06-07
    OF - Director → CIF 0
  • 10
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2003-12-05 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 11
    Whittick, Robert James
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2007-06-13 ~ 2009-02-09
    OF - Director → CIF 0
  • 12
    Tanaka, Koichi
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ 2024-07-08
    OF - Director → CIF 0
  • 13
    Merriman, Ian Michael
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2009-02-17 ~ 2010-11-16
    OF - Director → CIF 0
  • 14
    Slattery, Domhnal
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 15
    Yorke, Martyn
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    2006-03-03 ~ 2007-02-15
    OF - Director → CIF 0
  • 17
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2003-12-05 ~ 2007-06-13
    OF - Director → CIF 0
  • 18
    Yoneyama, Tomohiro
    Born in March 1964
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2018-04-24
    OF - Director → CIF 0
  • 19
    Flannery, Barry
    Born in March 1969
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2022-06-09
    OF - Director → CIF 0
  • 20
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-18 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 21
    Shimojima, Hironori
    Born in August 1970
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Mitton, Antony Edward
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 23
    Nakahara, Ken
    Born in June 1978
    Individual (1 offspring)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 24
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 25
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2003-12-05 ~ 2004-03-18
    OF - Director → CIF 0
  • 26
    Duke, Danny Andrew
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2010-11-16 ~ 2011-07-26
    OF - Director → CIF 0
  • 27
    Kenny, Aisling
    Born in January 1983
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 28
    Hiruta, Noriyuki
    Born in February 1967
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2017-04-25
    OF - Director → CIF 0
  • 29
    Rutherford, Mark Jeremy
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2014-06-30 ~ 2022-08-26
    OF - Director → CIF 0
  • 30
    Fujikawa, Ryuta
    Born in December 1966
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 31
    Haga, Bin
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2014-06-30 ~ 2015-04-23
    OF - Director → CIF 0
    2017-04-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 32
    Toyama, Tatsuya
    Born in May 1968
    Individual (1 offspring)
    Officer
    2024-07-08 ~ 2026-05-01
    OF - Director → CIF 0
  • 33
    Oliver, Jonathan Edward Frederick
    Born in January 1967
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2014-11-24
    OF - Director → CIF 0
  • 34
    Tanaka, Tomoyuki
    Born in July 1965
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 35
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 36
    Yamana, Takashi
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2018-04-24 ~ 2022-04-01
    OF - Director → CIF 0
  • 37
    Chihara, Ryosuke
    Born in May 1978
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2014-11-24
    OF - Director → CIF 0
  • 38
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 39
    Barrett, Peter John
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
  • 40
    Rolfe, Graham Rhys
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2011-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 41
    10063582 LTD - now 10063582
    SUMITOMO MITSUI FINANCIAL GROUP, INC. LTD
    - 2025-10-24 10063582
    1-2, Marunouchi 1-chome, Chiyoda-ku, Tokyo, 100-0005, Japan
    Dissolved Corporate (21 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SMBC AVIATION CAPITAL (UK) LIMITED

Period: 2012-06-27 ~ now
Company number: 04985584 11306303
Registered names
SMBC AVIATION CAPITAL (UK) LIMITED - now 11306303
RBSSAF (9) LIMITED - 2006-03-10 04986562... (more)
Recent Standard Industrial Classification
64910 - Financial Leasing

  • SMBC AVIATION CAPITAL (UK) LIMITED
    Info
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED - 2012-06-27
    Registered number 04985584
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.