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

SEGA EUROPE LIMITED

Previous names
STOCKMAROON LIMITED - 1983-02-21
VIRGIN MASTERTRONIC LIMITED - 1991-09-03
VIRGIN GAMES LIMITED - 1989-10-17
VIRGIN GAMES LIMITED - 1987-04-22
VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • SEGA EUROPE LIMITED
    Info
    STOCKMAROON LIMITED - 1983-02-21
    VIRGIN MASTERTRONIC LIMITED - 1983-02-21
    VIRGIN GAMES LIMITED - 1983-02-21
    VIRGIN GAMES LIMITED - 1983-02-21
    VIRGIN INTERACTIVE PUBLISHING LIMITED - 1983-02-21
    Registered number 01669057
    icon of addressBuilding 12 Chiswick Business Park, 566 Chiswick High Road, London W4 5AN
    PRIVATE LIMITED COMPANY incorporated on 1982-10-04 (43 years 2 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
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.