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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 54
  • 1
    Cohen, Jeffrey
    Born in December 1945
    Individual (8 offsprings)
    Officer
    1994-11-25 ~ 1995-08-08
    OF - Director → CIF 0
  • 2
    Tsurumi, Naoya
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2002-07-05 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Pelletier-normand, Alexandre
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Miyazaki, Tatsuyuki
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Hirose, Sadahiko
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2001-06-15
    OF - Director → CIF 0
  • 6
    Ichinose, Katsuhiro
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Irimajiri, Shoichiro
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-06-15
    OF - Director → CIF 0
  • 8
    Post, Jurgen, Mr.
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Post, Jurgen
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Nakanishi, Nobuo
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1996-05-22 ~ 2001-06-15
    OF - Director → CIF 0
  • 10
    Measday, Philippa Jane
    Individual (11 offsprings)
    Officer
    1996-08-20 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Sherlock, Michael Vincent
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2004-02-11
    OF - Director → CIF 0
  • 12
    Matsubara, Kenji
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Jafrato, Barry
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1992-06-05 ~ 1996-01-19
    OF - Director → CIF 0
  • 14
    Kinoshita, Koichi
    Born in December 1942
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1995-06-29
    OF - Director → CIF 0
  • 15
    Dale, Gary Robert
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2019-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Miyake, Kazutoshi
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 2001-06-16
    OF - Director → CIF 0
  • 17
    Corder, Rachel Anne
    Individual (9 offsprings)
    Officer
    1995-09-18 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 18
    Miller, Malcolm Myer
    Born in August 1955
    Individual (31 offsprings)
    Officer
    1994-09-26 ~ 1997-10-06
    OF - Director → CIF 0
  • 19
    Sugino, Yukio
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Tetsu, Kayama
    Born in June 1960
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2003-07-10
    OF - Director → CIF 0
  • 21
    Hayashi, Shigekazu
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-04-29
    OF - Director → CIF 0
  • 22
    Naito, Tsuneo
    Born in February 1939
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-09-06
    OF - Director → CIF 0
  • 23
    Heaton, Timothy Paul
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2020-06-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Alexander, Nicholas Edward
    Born in May 1955
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-03-25
    OF - Director → CIF 0
  • 25
    Hirai, Yukitomo
    Born in February 1950
    Individual (8 offsprings)
    Officer
    2004-07-30 ~ 2004-11-15
    OF - Director → CIF 0
  • 26
    Sakai, Yoshio
    Born in November 1940
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2002-07-05
    OF - Director → CIF 0
  • 27
    Takeshita, Naoyoshi
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1997-06-20
    OF - Director → CIF 0
  • 28
    Pennington, Roger Stuart
    Individual (11 offsprings)
    Officer
    2002-01-28 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 29
    Okamura, Hideki
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2008-09-09
    OF - Director → CIF 0
  • 30
    Herman, Frank Ephraim
    Born in April 1933
    Individual (23 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-04-30
    OF - Director → CIF 0
  • 31
    Yagi, Kunimasa
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-06-29
    OF - Director → CIF 0
  • 32
    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
  • 33
    Steel, Nicola
    Individual (11 offsprings)
    Officer
    2004-04-20 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 34
    Sharam, Alan
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-19
    OF - Director → CIF 0
  • 35
    Suai, Yusuke, Mr.
    Born in October 1976
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Oguchi, Hisoa
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2006-11-23
    OF - Director → CIF 0
  • 37
    Sakurai, Daizaburo
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-04-29
    OF - Director → CIF 0
  • 38
    Ward, David Jonathon
    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
  • 39
    Usui, Okitane
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 1999-09-06
    OF - Director → CIF 0
  • 40
    Opzoomer, Mark William
    Born in July 1957
    Individual (35 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-11-25
    OF - Director → CIF 0
  • 41
    Nakayama, Hayao
    Born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-09-06
    OF - Director → CIF 0
  • 42
    Cecillon, Jean Francois
    Born in September 1958
    Individual (15 offsprings)
    Officer
    1999-09-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 43
    Satomi, Haruki
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 44
    Finegold, Daniel
    Individual (10 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 45
    Utsumi, Shuji
    Born in April 1961
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 46
    Seita, Yukifusa
    Born in September 1944
    Individual (12 offsprings)
    Officer
    1997-05-21 ~ 1998-07-27
    OF - Director → CIF 0
  • 47
    Maeda, Masanao
    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
  • 48
    Fairlie, Michele Clarissa
    Individual (5 offsprings)
    Officer
    1993-07-19 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 49
    Ormrod, Nicola
    Individual (15 offsprings)
    Officer
    2007-04-25 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 50
    Barron, David
    Born in September 1951
    Individual (11 offsprings)
    Officer
    1994-04-29 ~ 2003-02-25
    OF - Director → CIF 0
    Barron, David
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-03-31
    OF - Secretary → CIF 0
  • 51
    Masumoto, Kikuo
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Hayes, Michael
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2004-04-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 53
    Bergstresser, Christopher John
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 54
    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 moreCIF 0
parent relation
Company in focus

SEGA EUROPE LIMITED

Period: 1991-09-03 ~ now
Company number: 01669057 01830443
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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