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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Newman, Derry John
    Executive born in September 1957
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Tsurumi, Michiaki
    Executive born in March 1942
    Individual (4 offsprings)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
    Tsurumi, Michiaki
    Business Executive born in March 1942
    Individual (4 offsprings)
    1995-09-30 ~ 1998-01-01
    OF - Director → CIF 0
    2002-04-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Flint, Miles Messenger
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 4
    Schmuckli, Jakob Joachim
    Executive born in March 1940
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Foucher, Serge
    Business Executive born in August 1948
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 1999-09-30
    OF - Director → CIF 0
    Foucher, Serge Raymond Francois
    Manager born in August 1948
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 6
    Hatanaka, Hiroshi
    Business Executive born in April 1945
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Pearl, Jonathan Edward
    Business Executive
    Individual (16 offsprings)
    Officer
    1998-07-01 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 8
    Abbott, Haydn Turner
    Business Executive born in May 1949
    Individual (44 offsprings)
    Officer
    1992-07-16 ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Kobayashi, Atsushi
    Business Executive born in February 1962
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Bromley, Katherine
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Pearson, David Charles
    Business Executive born in June 1950
    Individual (20 offsprings)
    Officer
    1993-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Navarrete Sanz, Pedro Vicente
    Economist born in May 1955
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Sommer, Ron
    Business Executive born in July 1949
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1995-05-16
    OF - Director → CIF 0
  • 14
    Burrill, Fraser Stuart
    Business Executive born in September 1960
    Individual (5 offsprings)
    Officer
    2003-07-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Deering, Christopher Paul
    Executive born in January 1945
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 16
    Dowdle, Stephen Andrew
    Business Executive born in January 1958
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Tamagawa, Masaru
    Business Executive born in June 1960
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Crowhurst, Philip Geoffrey
    Business Executive
    Individual (14 offsprings)
    Officer
    2005-07-15 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 19
    Hayashi, Takashi
    Business Executive born in November 1944
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 20
    Parasher, Mohit
    Manager born in April 1969
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 21
    Nishida, Fujio
    Executive born in November 1948
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2012-12-30
    OF - Director → CIF 0
  • 22
    Sekiya, Goro
    Executive born in July 1947
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 23
    Kumekawa, Shigeru
    President born in August 1963
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Owen, Mary Lisa Hacon
    Retired Lawyer born in September 1944
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 25
    Beckmann, Christoph Bernhard
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 26
    Dalton, Steven John
    Executive born in November 1961
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    Londema, Ricky
    Business Executive born in June 1964
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Zich, Otto
    Business Executive born in December 1942
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 29
    Langhorne, Nicholas
    Individual (8 offsprings)
    Officer
    2014-05-21 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 30
    Climer, Naomi Wendy
    Executive born in December 1964
    Individual (23 offsprings)
    Officer
    2007-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 31
    Willings, Malcolm Robert Thomson
    Business Executive born in August 1938
    Individual (4 offsprings)
    Officer
    1992-07-16 ~ 1998-10-31
    OF - Director → CIF 0
    Willings, Malcolm Robert Thomson
    Individual (4 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 32
    Pelliet, Gildas
    Business Executive born in April 1964
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2011-05-01
    OF - Director → CIF 0
    2012-06-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 33
    Kurebayashi, Masaki
    Cfo born in July 1967
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Takeda, Kazuhiko
    Business Executive born in November 1959
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 35
    Yokota, Yasuhide
    Business Executive born in December 1956
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 36
    Takahashi, Shigenori
    Business Executive born in February 1944
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 2000-05-08
    OF - Director → CIF 0
  • 37
    Sinyor, Joe
    Business Executive born in August 1957
    Individual (33 offsprings)
    Officer
    1998-11-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 38
    Mihara, Ichiro
    Business Executive born in September 1944
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 39
    Nagata, Haruyasu
    Business Executive born in June 1954
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 40
    Abbott, Anthony Ashley
    Business Executive born in April 1951
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 41
    White, Roy William
    Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 42
    Takagi, Shinichi
    Business Executive born in January 1942
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 1997-07-01
    OF - Director → CIF 0
  • 43
    Shephard, Howard Alexander
    Business Executive born in June 1942
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 44
    Kato, Yoji
    Business Executive born in May 1945
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 45
    Schipholweg 275, 1171 Pk Badhoevedorp, Badhoevedorp, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SONY EUROPE LIMITED

Period: 2010-04-01 ~ 2019-04-09
Company number: 02422874
Registered names
SONY EUROPE LIMITED - now 15698470
Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment
26400 - Manufacture Of Consumer Electronics
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Related profiles found in government register
  • SONY EUROPE LIMITED
    Info
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    Registered number 02422874
    C/o Legal Department, The Heights, Brooklands, Weybridge, Surrey KT13 0XW
    CONVERTED/CLOSED COMPANY incorporated on 1989-09-14 and dissolved on 2019-04-09 (29 years 6 months). The company status is Converted / Closed.
    CIF 0
  • SONY EUROPE B.V.
    S
    Registered number 2422874
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
    CIF 1
  • SONY EUROPE LIMITED
    S
    Registered number 2422874
    C/o Legal Department, Sony Europe Limited, The Heights, Brooklands, Weybridge, Kt13 0xw, United Kingdom
    Private Limited Company in England And Wales, England
    CIF 2
  • SONY EUROPE LIMITED
    S
    Registered number 2422874
    The Heights, Brooklands, Weybridge, England, KT13 0XW
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CI PLUS LLP
    OC341596
    Ci Plus Llp (c/o Bdo Llp) First Floor North, Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-20 ~ 2019-03-29
    CIF 1 - LLP Designated Member → ME
  • 2
    DELUXE NMS UK LIMITED - now
    SONY NEW MEDIA SOLUTIONS UK LIMITED
    - 2021-04-03 09404049
    SONY DADC NEW MEDIA SOLUTIONS UK LIMITED
    - 2018-04-12 09404049
    NMS NEWCO LIMITED - 2015-03-23
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ESTNET LTD - now
    WELSH ELECTRONICS FORUM
    - 2013-05-15 04016265
    14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Active Corporate (42 parents)
    Officer
    2009-12-10 ~ 2011-10-01
    CIF 8 - Director → ME
  • 4
    HAWK-EYE (HOLDINGS) LIMITED
    - now 06260131
    HAWK-EYE (NEWCO) LIMITED - 2008-02-06
    Legal Department The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HAWK-EYE INNOVATIONS LIMITED
    - now 04253791
    HAWK INNOVATIONS LIMITED - 2001-09-13
    Legal Department The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2018-02-09 ~ 2019-03-29
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PULSE INNOVATIONS LTD.
    - now 06258648
    LOWER VICARS (NEWCO) LIMITED - 2008-02-08
    Legal Department The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SONY (U.K.) PENSION TRUST LIMITED
    01698440
    Legal Department, The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    THE HEIGHTS MANAGEMENT COMPANY LIMITED
    - now 02683022
    ROLETRAIN LIMITED - 1993-04-08
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.