logo
explain how to read the page

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
    Miyazaki, Tatsuyuki
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ormrod, Nicola
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Post, Jurgen, Mr.
    Born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    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 moreCIF 0
Ceased 17
  • 1
    Alexander, Nicholas Edward
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 2
    Dale, Gary Robert
    Chief Operating Officer born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Dooner, Nigel
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Miyake, Kazutoshi
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2002-07-05
    OF - Director → CIF 0
  • 5
    Herman, Frank Ephraim
    Accountant born in April 1933
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Corder, Rachel Anne
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Steel, Nicola
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 9
    Fairlie, Michele Clarissa
    Individual
    Officer
    icon of calendar 1993-07-19 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Jafrato, Barry
    Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 12
    Hayes, Michael
    President Coo born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    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
  • 14
    Opzoomer, Mark William
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 15
    Barron, David
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2003-02-25
    OF - Director → CIF 0
    Barron, David
    Individual
    Officer
    icon of calendar ~ 2006-01-17
    OF - Secretary → CIF 0
  • 16
    Measday, Philippa Jane
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 17
    Ward, David Jonathon
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SEGA EUROPE OVERSEAS LIMITED

Previous names
VIRGIN GAMES OVERSEAS LIMITED - 1991-05-03
VIRGIN MASTERTRONIC OVERSEAS LIMITED - 1991-09-03
RAMPFLEX LIMITED - 1988-08-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

  • SEGA EUROPE OVERSEAS LIMITED
    Info
    VIRGIN GAMES OVERSEAS LIMITED - 1991-05-03
    VIRGIN MASTERTRONIC OVERSEAS LIMITED - 1991-05-03
    RAMPFLEX LIMITED - 1991-05-03
    Registered number 02235261
    icon of addressBuilding 12 Chiswick Business Park, 566 Chiswick High Road, London W4 5AN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 (37 years 9 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.