---
title: "SMBC BANK INTERNATIONAL PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/156397dc-a2b2-5787-b53e-e97a112bd455
json: https://whiteintel.dev/api/public/dossier/156397dc-a2b2-5787-b53e-e97a112bd455
identifier: oo:GB-COH-04684034
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMBC BANK INTERNATIONAL PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04684034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/156397dc-a2b2-5787-b53e-e97a112bd455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/156397dc-a2b2-5787-b53e-e97a112bd455  

## Ownership & control

### Owners / controllers

- **SMBC BANK INTERNATIONAL PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/156397dc-a2b2-5787-b53e-e97a112bd455
- **Sumitomo Mitsui Financial Group, Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7616700-fa15-4194-ab85-b6deeea3e553

### Holdings / subsidiaries

- **WHARFEDALE SPV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5e43d58-f31d-5820-bab1-3f2d650aabf8
- **MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0251fcf-a24f-5521-9629-7d3fc2b377e5
- **EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/973f18f0-cf7c-50d8-8105-783ed5e4a1d6
- **CRAWLEY SCHOOLS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b6f0527-3ddc-5c8f-82b8-a7388d691979
- **CRAWLEY SCHOOLS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d13e2ba-da04-5b3f-94b7-923d557027c6
- **EAST RENFREWSHIRE SCHOOLS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a73cb674-a05f-578b-9409-84e3a2b87d76
- **BUSY BEES NURSERIES (SCOTLAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4fbf018f-959f-5db8-b31d-bd042c65f278
- **EAST RENFREWSHIRE SCHOOLS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a73cb674-a05f-578b-9409-84e3a2b87d76
- **MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0251fcf-a24f-5521-9629-7d3fc2b377e5
- **CRAWLEY SCHOOLS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d13e2ba-da04-5b3f-94b7-923d557027c6
- **CRAWLEY SCHOOLS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b6f0527-3ddc-5c8f-82b8-a7388d691979
- **EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/973f18f0-cf7c-50d8-8105-783ed5e4a1d6

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04684034`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2003-03-03
- **Registered office:** 100 Liverpool Street, London, EC2M 2AT, England
- **SIC:** 64191

### Officers

- BRADLEY, Mark James — secretary · British · appointed 2008-07-01
- BRIGGS, Karen Sarah — director · British · appointed 2024-04-01
- GARVEY, James Richard — director · Irish · appointed 2024-03-01
- IBARAKI, Hiroshi — director · Japanese · appointed 2024-06-01
- MAHON, John Stephen — director · Irish · appointed 2024-10-01
- MEAGER, Joanna Mary — director · British · appointed 2025-06-12
- NISHIMURA, Hiroshi — director · Japanese · appointed 2025-05-19
- O'CONNOR, Sophie Jane — director · British · appointed 2023-05-31
- PAITRA, Elena — director · British · appointed 2024-06-01
- YATES, Antony — director · British · appointed 2024-05-01
- MARTYN, Charles Philip — secretary · British · appointed 2003-03-05 · resigned 2008-07-01
- ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 2003-03-03 · resigned 2003-03-05
- AKIYAMA, Mitsuhiro — director · Japanese · appointed 2009-06-12 · resigned 2012-04-13
- BROWN, Howard Roger — director · British · appointed 2003-03-05 · resigned 2010-09-23
- FENNER, James Donald Hastings — director · British · appointed 2022-02-02 · resigned 2024-05-01
- HARADA, Yuji — director · Japanese · appointed 2003-03-05 · resigned 2004-05-25
- HARWERTH, Elizabeth Noel — director · American · appointed 2003-12-19 · resigned 2015-06-30
- HAYASHIDA, Shinichi — director · Japanese · appointed 2004-02-06 · resigned 2006-04-24
- HIGASHI, Shuntaro — director · Japanese · appointed 2004-04-30 · resigned 2006-04-24
- HOSOMI, Kenichi — director · Japanese · appointed 2012-04-13 · resigned 2018-07-25

### Beneficial owners (Persons with Significant Control)

- Sumitomo Mitsui Financial Group, Inc — 75–100% shares · corporate PSC · Japan — since 2017-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04684034
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04684034

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMBC BANK INTERNATIONAL PLC** — https://whiteintel.dev/entity/156397dc-a2b2-5787-b53e-e97a112bd455 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMBC BANK INTERNATIONAL PLC**. Human view: https://whiteintel.dev/entity/156397dc-a2b2-5787-b53e-e97a112bd455 · Structured JSON: https://whiteintel.dev/api/public/dossier/156397dc-a2b2-5787-b53e-e97a112bd455._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._