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
    France, Antony Guy
    Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Mohamed, Rafique
    Chartered Accountant born in August 1982
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Scarpaci, Thomas Anthony
    Attorney born in July 1969
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 4
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    DAYFAN LIMITED - 1999-03-05
    280, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Fahy, Sarah Jayne
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Mccabe, Robert Stuart
    Chartered Accountant born in November 1962
    Individual (21 offsprings)
    Officer
    1997-06-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    France, Antony Guy
    Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ 2005-02-18
    OF - Director → CIF 0
  • 4
    Masaki, Teruo
    Executive born in August 1943
    Individual
    Officer
    1997-06-16 ~ 1999-07-01
    OF - Director → CIF 0
  • 5
    Burke, Russell John
    Chartered Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2001-10-26
    OF - Director → CIF 0
  • 6
    Kober, Steven
    Controller born in June 1955
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Field, John Robert
    Chartered Accountant born in June 1937
    Individual
    Officer
    ~ 1991-11-14
    OF - Director → CIF 0
    1994-09-28 ~ 1997-10-22
    OF - Director → CIF 0
  • 8
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    1995-08-15 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 9
    Schmuckli, Jakob Joachim
    Director born in March 1940
    Individual
    Officer
    ~ 1997-09-16
    OF - Director → CIF 0
  • 10
    Honzawa, Yutaka
    Executive born in March 1960
    Individual
    Officer
    2018-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Halby, Karen Lee
    Controller born in July 1958
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Sternberg, Jonathan
    Individual
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 13
    Iba, Tamotsu
    Sony Executive born in December 1935
    Individual
    Officer
    1997-06-16 ~ 2000-07-01
    OF - Director → CIF 0
  • 14
    Black, David Ian
    Chartered Accountant born in January 1946
    Individual
    Officer
    ~ 1997-10-23
    OF - Director → CIF 0
  • 15
    Summer, Robert David
    Business Executive born in August 1933
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 16
    Oneda, Nobuyuki
    Exec & Vice President born in May 1945
    Individual
    Officer
    2000-07-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 17
    Polding, Richard
    Employed Barrister born in September 1963
    Individual
    Officer
    1994-09-28 ~ 1996-06-03
    OF - Director → CIF 0
    Polding, Richard
    Employed Barrister
    Individual
    Officer
    1994-09-28 ~ 1995-08-15
    OF - Secretary → CIF 0
  • 18
    Inch, Richard Charles
    Chartered Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2001-02-15
    OF - Director → CIF 0
  • 19
    Ohga, Norio
    Director born in January 1930
    Individual
    Officer
    ~ 1997-09-16
    OF - Director → CIF 0
  • 20
    Russell, Paul
    Director born in July 1944
    Individual
    Officer
    ~ 1997-11-13
    OF - Director → CIF 0
  • 21
    Henny, Marinus Nicolaas
    Executive born in March 1951
    Individual
    Officer
    1997-06-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 22
    Conn, Rowan Norman
    Individual
    Officer
    1999-06-08 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 23
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    190 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
SCA MUSIC HOLDINGS UK GROUP LTD. - 2010-09-27
SONY MUSIC ENTERTAINMENT UK GROUP LTD. - 2008-12-31
CBS RECORDS UK GROUP LIMITED - 1991-01-01
GRAMFAST LIMITED - 1989-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SONY CORPORATE SERVICES EUROPE LIMITED
    Info
    SCA MUSIC HOLDINGS UK GROUP LTD. - 2010-09-27
    SONY MUSIC ENTERTAINMENT UK GROUP LTD. - 2008-12-31
    CBS RECORDS UK GROUP LIMITED - 1991-01-01
    GRAMFAST LIMITED - 1989-08-17
    Registered number 02351702
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 1989-02-24 (36 years 4 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
    100, 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
    100, 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
  • SONY MUSIC ENTERTAINMENT HOLDINGS - 2008-12-31
    CRI HOLDINGS LIMITED - 1991-01-01
    ULTRASORT LIMITED - 1990-05-14
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SONY MUSIC ENTERTAINMENT (UK) LTD. - 2008-12-31
    C B S UNITED KINGDOM LIMITED - 1991-01-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.