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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
    Rostron, John
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Macdougall, Jana Beth
    Born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Kimura, Tomonori
    Born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    ELECTROCORP LIMITED - 1996-11-25
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    icon of address10, Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Zich, Otto
    President And Ceo born in December 1942
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Mccormack, Rebecca Anne
    Vp, Gbo Finance born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Henny, Marinus Nicolaas
    Executive Vice President born in March 1951
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1998-12-02
    OF - Director → CIF 0
  • 4
    Sagansky, Jeffrey Franklin
    Executive Vice Oresident born in January 1952
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1997-01-24
    OF - Director → CIF 0
  • 5
    Olafsson, Olafur Johann
    President born in September 1962
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    House, Andrew James
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Denny, Michael Stuart
    Vp Sce Wws Europe born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2019-12-11
    OF - Director → CIF 0
  • 8
    Johnson, Gary Michael
    Managing Dir born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 9
    Suffredini, J Michael
    Vice President Finance born in July 1948
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1996-02-28
    OF - Director → CIF 0
  • 10
    Kawai, Tadusu
    Deputy President born in May 1941
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1997-06-01
    OF - Director → CIF 0
  • 11
    Ellis, Jonathan Michael
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
    Ellis, Jonathan Michael
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-20
    OF - Secretary → CIF 0
  • 12
    Reeves, David Alan
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 13
    Montes, Juan
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Brunning, Roland John
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 15
    Deering, Christopher Paul
    President Sony Computer Entert born in January 1945
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 16
    Masaki, Teruo
    Sony Executive born in August 1943
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 17
    Ryan, James George
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Toole, Marian
    Vp Business Affairs born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2022-02-28
    OF - Director → CIF 0
    Toole, Marian
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 19
    Grouse, Eric Roger
    Vp Legal born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Imaizumi, Lin
    Svp Finance, Corporate Develoment And Strategy born in September 1973
    Individual
    Officer
    icon of calendar 2023-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Tokanaka, Teruhisa
    President Sony Computer born in August 1945
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2001-01-26
    OF - Director → CIF 0
  • 22
    Hetherington, Ian
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1998-07-14
    OF - Director → CIF 0
  • 23
    Rutter, Simon Gerrard
    Born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2021-06-17
    OF - Director → CIF 0
  • 24
    Mahtani, Munesh
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 25
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1993-05-20 ~ 2001-10-11
    PE - Nominee Secretary → CIF 0
  • 26
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressCorporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-04 ~ 2024-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PSYGNOSIS LIMITED

Previous name
ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PSYGNOSIS LIMITED
    Info
    ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
    Registered number 01039371
    icon of address10 Great Marlborough Street, London W1F 7LP
    PRIVATE LIMITED COMPANY incorporated on 1972-01-21 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.