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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Abbott, Anthony Ashley
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Foucher, Serge
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 1999-09-30
    OF - Director → CIF 0
    Foucher, Serge Raymond Francois
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 3
    Pearson, David Charles
    Born in June 1950
    Individual (25 offsprings)
    Officer
    1993-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    White, Roy William
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 5
    Shephard, Howard Alexander
    Born in June 1942
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Tamagawa, Masaru
    Born in June 1960
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Sinyor, Joe
    Born in August 1957
    Individual (33 offsprings)
    Officer
    1998-11-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Willings, Malcolm Robert Thomson
    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
    (before 1991-12-17) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 9
    Zich, Otto
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 10
    Climer, Naomi Wendy
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2007-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Bromley, Katherine
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Takeda, Kazuhiko
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Kurebayashi, Masaki
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Deering, Christopher Paul
    Born in January 1945
    Individual (17 offsprings)
    Officer
    2004-04-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Sommer, Ron
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1995-05-16
    OF - Director → CIF 0
  • 16
    Kobayashi, Atsushi
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 17
    Schmuckli, Jakob Joachim
    Born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1991-12-17) ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Hatanaka, Hiroshi
    Born in April 1945
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Langhorne, Nicholas
    Individual (8 offsprings)
    Officer
    2014-05-21 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 20
    Owen, Mary Lisa Hacon
    Born in September 1944
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Burrill, Fraser Stuart
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2003-07-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Hayashi, Takashi
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 23
    Parasher, Mohit
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 24
    Kato, Yoji
    Born in May 1945
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 25
    Tsurumi, Michiaki
    Born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1991-12-17) ~ 1992-07-16
    OF - Director → CIF 0
    1995-09-30 ~ 1998-01-01
    OF - Director → CIF 0
    2002-04-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 26
    Yokota, Yasuhide
    Born in December 1956
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 27
    Kumekawa, Shigeru
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Takahashi, Shigenori
    Born in February 1944
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 2000-05-08
    OF - Director → CIF 0
  • 29
    Newman, Derry John
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 30
    Takagi, Shinichi
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 1997-07-01
    OF - Director → CIF 0
  • 31
    Navarrete Sanz, Pedro Vicente
    Born in May 1955
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 32
    Sekiya, Goro
    Born in July 1947
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 33
    Flint, Miles Messenger
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 34
    Nishida, Fujio
    Born in November 1948
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2012-12-30
    OF - Director → CIF 0
  • 35
    Londema, Ricky
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 36
    Beckmann, Christoph Bernhard
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 37
    Dowdle, Stephen Andrew
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 38
    Pearl, Jonathan Edward
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 39
    Crowhurst, Philip Geoffrey
    Individual (16 offsprings)
    Officer
    2005-07-15 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 40
    Abbott, Haydn Turner
    Born in May 1949
    Individual (45 offsprings)
    Officer
    1992-07-16 ~ 1995-09-30
    OF - Director → CIF 0
  • 41
    Pelliet, Gildas
    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
  • 42
    Nagata, Haruyasu
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 43
    Dalton, Steven John
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 44
    Mihara, Ichiro
    Born in September 1944
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-09-30
    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 15698470
Registered names
SONY EUROPE LIMITED - now 15698470
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
26400 - Manufacture Of Consumer Electronics
26702 - Manufacture Of Photographic And Cinematographic Equipment
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 status of the company number 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 UNITED KINGDOM LIMITED
    S
    Registered number missing
    The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
    CIF 2
  • 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 3
  • SONY EUROPE LIMITED
    S
    Registered number 2422874
    The Heights, Brooklands, Weybridge, England, KT13 0XW
    Limited Company in Companies House, England
    CIF 4
    Limited Company in Companies House, England & Wales
    CIF 5
    Limited Company in Companies House, England And Wales
    CIF 6
  • SONY EUROPE LIMITED
    S
    Registered number 02422874
    The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XW
    Private Limited Company in Companies House, England & Wales
    CIF 7
  • SONY EUROPE LIMITED
    S
    Registered number 2422874
    The Heights, The Heights, Brooklands, Weybridge, England, KT13 0XW
    Limited in Companies House, England
    CIF 8
  • SONY EUROPE B.V.
    S
    Registered number 7168247
    The Heights, Brooklands, Weybridge, England, KT13 0XW
    Besloten Vennootschap (Comparable With A Private Limited Liability Company in Netherlands Chamber Of Commerce And Registered As A Fc With Uk Companies House (Fc035527), Netherlands
    CIF 9
  • SONY EUROPE BV
    S
    Registered number 7168247
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
    Besloten Vennootschap (Comparable With A Private Limited Liability Company) in Netherlands Chamber Of Commerce And Registered As A Fc With Uk Companies House (Fc035527), Netherlands
    CIF 10
  • SONY UK TECHNOLOGY CENTRE, SONY EUROPE LTD
    S
    Registered number 02422874
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
    ENGLAND AND WALES
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 9
  • 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 (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 3 - Ownership of shares – 75% or more → OE
    2019-03-29 ~ 2021-03-31
    CIF 10 - 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 11 - 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 5 - 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 6 - 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 (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    REPIC LIMITED
    05016750
    Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2004-03-26 ~ 2004-10-19
    CIF 2 - Director → ME
  • 8
    SONY (U.K.) PENSION TRUST LIMITED
    01698440
    Legal Department, The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 8 - Ownership of shares – 75% or more → OE
    2019-03-29 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    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 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.