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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 51
  • 1
    Kinoshita, Koichi
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1995-06-29
    OF - Director → CIF 0
  • 2
    Sakurai, Daizaburo
    Sales And Marketing born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 3
    Oguchi, Hisoa
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2006-11-23
    OF - Director → CIF 0
  • 4
    Fairlie, Michele Clarissa
    Individual (5 offsprings)
    Officer
    1993-07-19 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 5
    Irimajiri, Shoichiro
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-06-15
    OF - Director → CIF 0
  • 6
    Masumoto, Kikuo
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Sherlock, Michael Vincent
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2004-02-11
    OF - Director → CIF 0
  • 8
    Dooner, Nigel
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Secretary → CIF 0
    2004-03-31 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 9
    Cecillon, Jean Francois
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    1999-09-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Steel, Nicola
    Individual (9 offsprings)
    Officer
    2004-04-20 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 11
    Bergstresser, Christopher John
    Chief Operating Officer born in January 1968
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    Dale, Gary Robert
    Chief Executive Officer born in January 1961
    Individual (16 offsprings)
    Officer
    2019-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Matsubara, Kenji
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Sugino, Yukio
    Chairman born in June 1970
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Post, Jurgen, Mr.
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Post, Jurgen
    Chief Operating Officer & President born in April 1963
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Satomi, Haruki
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 17
    Heaton, Timothy Paul
    Cso born in August 1965
    Individual (7 offsprings)
    Officer
    2020-06-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Measday, Philippa Jane
    Individual (9 offsprings)
    Officer
    1996-08-20 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 19
    Hirose, Sadahiko
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2001-06-15
    OF - Director → CIF 0
  • 20
    Herman, Frank Ephraim
    Accountant born in April 1933
    Individual (19 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Sakai, Yoshio
    Company Director born in November 1940
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2002-07-05
    OF - Director → CIF 0
  • 22
    Takeshita, Naoyoshi
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1997-06-20
    OF - Director → CIF 0
  • 23
    Cohen, Jeffrey
    Company Director born in December 1945
    Individual (7 offsprings)
    Officer
    1994-11-25 ~ 1995-08-08
    OF - Director → CIF 0
  • 24
    Nakayama, Hayao
    Management born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1999-09-06
    OF - Director → CIF 0
  • 25
    Naito, Tsuneo
    Finance And Administration born in February 1939
    Individual (7 offsprings)
    Officer
    ~ 1999-09-06
    OF - Director → CIF 0
  • 26
    Miyake, Kazutoshi
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 2001-06-16
    OF - Director → CIF 0
  • 27
    Barron, David
    Company Director born in September 1951
    Individual (9 offsprings)
    Officer
    1994-04-29 ~ 2003-02-25
    OF - Director → CIF 0
    Barron, David
    Individual (9 offsprings)
    Officer
    ~ 2004-03-31
    OF - Secretary → CIF 0
  • 28
    Maeda, Masanao
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2004-02-11
    OF - Director → CIF 0
    2004-07-29 ~ 2009-05-29
    OF - Director → CIF 0
  • 29
    Nakanishi, Nobuo
    Director born in January 1947
    Individual (7 offsprings)
    Officer
    1996-05-22 ~ 2001-06-15
    OF - Director → CIF 0
  • 30
    Hirai, Yukitomo
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2004-11-15
    OF - Director → CIF 0
  • 31
    Tetsu, Kayama
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2003-07-10
    OF - Director → CIF 0
  • 32
    Alexander, Nicholas Edward
    Company Director born in May 1955
    Individual (17 offsprings)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 33
    Pennington, Roger Stuart
    Individual (9 offsprings)
    Officer
    2002-01-28 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 34
    Seita, Yukifusa
    Director born in September 1944
    Individual (10 offsprings)
    Officer
    1997-05-21 ~ 1998-07-27
    OF - Director → CIF 0
  • 35
    Corder, Rachel Anne
    Individual (7 offsprings)
    Officer
    1995-09-18 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 36
    Okamura, Hideki
    Chief Officer born in February 1955
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2008-09-09
    OF - Director → CIF 0
  • 37
    Usui, Okitane
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 1999-09-06
    OF - Director → CIF 0
  • 38
    Miyazaki, Tatsuyuki
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
  • 39
    Ormrod, Nicola
    Solicitor
    Individual (15 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Secretary → CIF 0
  • 40
    Sharam, Alan
    Chartered Surveyor born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 41
    Utsumi, Shuji
    Born in April 1961
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Hayes, Michael
    Managing Director born in September 1961
    Individual (22 offsprings)
    Officer
    2004-04-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 43
    Hayashi, Shigekazu
    Sales And Marketing born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 44
    Jafrato, Barry
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    1992-06-05 ~ 1996-01-19
    OF - Director → CIF 0
  • 45
    Ward, David Jonathon
    Chief Financial Officer born in March 1965
    Individual (13 offsprings)
    Officer
    2011-06-15 ~ 2011-06-16
    OF - Director → CIF 0
    2011-06-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 46
    Yagi, Kunimasa
    Sales And Marketing born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 47
    Miller, Malcolm Myer
    Director born in August 1955
    Individual (27 offsprings)
    Officer
    1994-09-26 ~ 1997-10-06
    OF - Director → CIF 0
  • 48
    Opzoomer, Mark William
    Director born in July 1957
    Individual (34 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 49
    Ichinose, Katsuhiro
    Evp, Corporate Planning born in October 1974
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 50
    Tsurumi, Naoya
    Chief Operating Officer born in February 1958
    Individual (9 offsprings)
    Officer
    2002-07-05 ~ 2012-06-29
    OF - Director → CIF 0
  • 51
    Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-shinagawa, Shinagawa-ku, Tokyo 141-0033, Japan
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SEGA EUROPE LIMITED

Period: 1991-09-03 ~ now
Company number: 01669057
Registered names
SEGA EUROPE LIMITED - now 01830443
STOCKMAROON LIMITED - 1983-02-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • SEGA EUROPE LIMITED
    Info
    VIRGIN MASTERTRONIC LIMITED - 1991-09-03
    VIRGIN GAMES LIMITED - 1991-09-03
    VIRGIN INTERACTIVE PUBLISHING LIMITED - 1991-09-03
    VIRGIN GAMES LIMITED - 1991-09-03
    STOCKMAROON LIMITED - 1991-09-03
    Registered number 01669057
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London W4 5AN
    PRIVATE LIMITED COMPANY incorporated on 1982-10-04 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.