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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 52
  • 1
    Hayashi, Shigekazu
    Sales And Marketing born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 2
    Ormrod, Nicola
    Individual (17 offsprings)
    Officer
    2007-04-25 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 3
    Kinoshita, Koichi
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1995-06-29
    OF - Director → CIF 0
  • 4
    Jafrato, Barry
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    1992-06-05 ~ 1996-01-19
    OF - Director → CIF 0
  • 5
    Miller, Malcolm Myer
    Director born in August 1955
    Individual (27 offsprings)
    Officer
    1994-09-26 ~ 1997-10-06
    OF - Director → CIF 0
  • 6
    Satomi, Haruki
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Oguchi, Hisoa
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2006-11-23
    OF - Director → CIF 0
  • 9
    Yagi, Kunimasa
    Sales And Marketing born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 10
    Cohen, Jeffrey
    Company Director born in December 1945
    Individual (7 offsprings)
    Officer
    1994-11-25 ~ 1995-08-08
    OF - Director → CIF 0
  • 11
    Alexander, Nicholas Edward
    Company Director born in May 1955
    Individual (17 offsprings)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 12
    Heaton, Timothy Paul
    Cso born in August 1965
    Individual (7 offsprings)
    Officer
    2020-06-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Tetsu, Kayama
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2003-07-10
    OF - Director → CIF 0
  • 14
    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
  • 15
    Bergstresser, Christopher John
    Chief Operating Officer born in January 1968
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 16
    Nakanishi, Nobuo
    Director born in January 1947
    Individual (7 offsprings)
    Officer
    1996-05-22 ~ 2001-06-15
    OF - Director → CIF 0
  • 17
    Herman, Frank Ephraim
    Accountant born in April 1933
    Individual (19 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Okamura, Hideki
    Chief Officer born in February 1955
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2008-09-09
    OF - Director → CIF 0
  • 20
    Ichinose, Katsuhiro
    Evp, Corporate Planning born in October 1974
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Takeshita, Naoyoshi
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1997-06-20
    OF - Director → CIF 0
  • 22
    Miyazaki, Tatsuyuki
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
  • 23
    Naito, Tsuneo
    Finance And Administration born in February 1939
    Individual (7 offsprings)
    Officer
    ~ 1999-09-06
    OF - Director → CIF 0
  • 24
    Matsubara, Kenji
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Hirai, Yukitomo
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2004-11-15
    OF - Director → CIF 0
  • 26
    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
  • 27
    Sakurai, Daizaburo
    Sales And Marketing born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 28
    Sherlock, Michael Vincent
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2004-02-11
    OF - Director → CIF 0
  • 29
    Cecillon, Jean Francois
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    1999-09-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Hayes, Michael
    Managing Director born in September 1961
    Individual (22 offsprings)
    Officer
    2004-04-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 31
    Measday, Philippa Jane
    Individual (9 offsprings)
    Officer
    1996-08-20 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 32
    Tsurumi, Naoya
    Chief Operating Officer born in February 1958
    Individual (9 offsprings)
    Officer
    2002-07-05 ~ 2012-06-29
    OF - Director → CIF 0
  • 33
    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
  • 34
    Corder, Rachel Anne
    Individual (7 offsprings)
    Officer
    1995-09-18 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 35
    Steel, Nicola
    Individual (9 offsprings)
    Officer
    2004-04-20 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 36
    Hirose, Sadahiko
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2001-06-15
    OF - Director → CIF 0
  • 37
    Sakai, Yoshio
    Company Director born in November 1940
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2002-07-05
    OF - Director → CIF 0
  • 38
    Finegold, Daniel
    Individual (10 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 39
    Irimajiri, Shoichiro
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-06-15
    OF - Director → CIF 0
  • 40
    Utsumi, Shuji
    Born in April 1961
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Nakayama, Hayao
    Management born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1999-09-06
    OF - Director → CIF 0
  • 42
    Dale, Gary Robert
    Chief Executive Officer born in January 1961
    Individual (16 offsprings)
    Officer
    2019-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 43
    Fairlie, Michele Clarissa
    Individual (5 offsprings)
    Officer
    1993-07-19 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 44
    Pennington, Roger Stuart
    Individual (9 offsprings)
    Officer
    2002-01-28 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 45
    Seita, Yukifusa
    Director born in September 1944
    Individual (10 offsprings)
    Officer
    1997-05-21 ~ 1998-07-27
    OF - Director → CIF 0
  • 46
    Miyake, Kazutoshi
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 2001-06-16
    OF - Director → CIF 0
  • 47
    Sharam, Alan
    Chartered Surveyor born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 48
    Usui, Okitane
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 1999-09-06
    OF - Director → CIF 0
  • 49
    Opzoomer, Mark William
    Director born in July 1957
    Individual (34 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 50
    Sugino, Yukio
    Chairman born in June 1970
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 51
    Masumoto, Kikuo
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 52
    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 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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.