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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 5
  • 1
    Mohamed, Rafique
    Born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    France, Antony Guy
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Scarpaci, Thomas Anthony
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Director → CIF 0
  • 4
    DAYFAN LIMITED - 1999-03-05
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2004-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Inch, Richard Charles
    Chartered Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2001-02-15
    OF - Director → CIF 0
  • 2
    Henny, Marinus Nicolaas
    Executive born in March 1951
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 3
    Mccabe, Robert Stuart
    Chartered Accountant born in November 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Honzawa, Yutaka
    Executive born in March 1960
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Burke, Russell John
    Chartered Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2001-10-26
    OF - Director → CIF 0
  • 6
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 7
    Iba, Tamotsu
    Sony Executive born in December 1935
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2000-07-01
    OF - Director → CIF 0
  • 8
    Russell, Paul
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-11-13
    OF - Director → CIF 0
  • 9
    Fahy, Sarah Jayne
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Halby, Karen Lee
    Controller born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    France, Antony Guy
    Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2005-02-18
    OF - Director → CIF 0
  • 12
    Schmuckli, Jakob Joachim
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1997-09-16
    OF - Director → CIF 0
  • 13
    Conn, Rowan Norman
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 14
    Polding, Richard
    Employed Barrister born in September 1963
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1996-06-03
    OF - Director → CIF 0
    Polding, Richard
    Employed Barrister
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1995-08-15
    OF - Secretary → CIF 0
  • 15
    Masaki, Teruo
    Executive born in August 1943
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 1999-07-01
    OF - Director → CIF 0
  • 16
    Oneda, Nobuyuki
    Exec & Vice President born in May 1945
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 17
    Black, David Ian
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar ~ 1997-10-23
    OF - Director → CIF 0
  • 18
    Sternberg, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 19
    Kober, Steven
    Controller born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Field, John Robert
    Chartered Accountant born in June 1937
    Individual
    Officer
    icon of calendar ~ 1991-11-14
    OF - Director → CIF 0
    icon of calendar 1994-09-28 ~ 1997-10-22
    OF - Director → CIF 0
  • 21
    Ohga, Norio
    Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1997-09-16
    OF - Director → CIF 0
  • 22
    Summer, Robert David
    Business Executive born in August 1933
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 23
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address190 Strand, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-06-13 ~ 2004-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SONY CORPORATE SERVICES EUROPE LIMITED

Previous names
SONY MUSIC ENTERTAINMENT UK GROUP LTD. - 2008-12-31
CBS RECORDS UK GROUP LIMITED - 1991-01-01
GRAMFAST LIMITED - 1989-08-17
SCA MUSIC HOLDINGS UK GROUP LTD. - 2010-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SONY CORPORATE SERVICES EUROPE LIMITED
    Info
    SONY MUSIC ENTERTAINMENT UK GROUP LTD. - 2008-12-31
    CBS RECORDS UK GROUP LIMITED - 2008-12-31
    GRAMFAST LIMITED - 2008-12-31
    SCA MUSIC HOLDINGS UK GROUP LTD. - 2008-12-31
    Registered number 02351702
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • SONY CORPORATE SERVICES EUROPE LIMITED
    S
    Registered number 2351702
    icon of address100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in Companies House, Uk
    CIF 1
  • SONY CORPORATE SERVICES EUROPE LIMITED
    S
    Registered number 2351702
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • ULTRASORT LIMITED - 1990-05-14
    CRI HOLDINGS LIMITED - 1991-01-01
    SONY MUSIC ENTERTAINMENT HOLDINGS - 2008-12-31
    icon of address100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SONY MUSIC ENTERTAINMENT (UK) LTD. - 2008-12-31
    C B S UNITED KINGDOM LIMITED - 1991-01-01
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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