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

SONY EUROPE LIMITED

Previous name
SONY UNITED KINGDOM LIMITED - 2010-04-01
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
26400 - Manufacture Of Consumer Electronics
26702 - Manufacture Of Photographic And Cinematographic Equipment
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
Related profiles found in government register
  • SONY EUROPE LIMITED
    Info
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    Registered number 02422874
    icon of addressC/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
    icon of addressThe Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
    CIF 1
  • SONY EUROPE B.V.
    S
    Registered number 71682147
    icon of address16, Taurusavenue, Hoofddorp, Netherlands, 2132 LS
    PRIVATE LIMITED COMPANY in NETHERLANDS
    CIF 2
  • SONY EUROPE LIMITED
    S
    Registered number 2422874
    icon of addressC/o Legal Department, Sony Europe Limited, The Heights, Brooklands, Weybridge, Kt13 0xw, United Kingdom
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    HAWK-EYE (NEWCO) LIMITED - 2008-02-06
    icon of addressLegal Department The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLegal Department, The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2019-03-29 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of addressCi Plus Llp (c/o Bdo Llp) First Floor North, Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2025-04-01
    CIF 2 - LLP Designated Member → ME
    icon of calendar 2008-11-20 ~ 2019-03-29
    CIF 1 - LLP Designated Member → ME
  • 2
    SONY DADC NEW MEDIA SOLUTIONS UK LIMITED - 2018-04-12
    NMS NEWCO LIMITED - 2015-03-23
    SONY NEW MEDIA SOLUTIONS UK LIMITED - 2021-04-03
    icon of addressDeluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ 2021-03-31
    CIF 12 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2019-03-29
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WELSH ELECTRONICS FORUM - 2013-05-15
    icon of address14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    148,570 GBP2024-03-31
    Officer
    icon of calendar 2009-12-10 ~ 2011-10-01
    CIF 13 - Director → ME
  • 4
    HAWK INNOVATIONS LIMITED - 2001-09-13
    icon of addressLegal Department The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-02-09 ~ 2019-03-29
    CIF 6 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-03-29 ~ 2024-10-31
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    LOWER VICARS (NEWCO) LIMITED - 2008-02-08
    icon of addressLegal Department The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-03-29 ~ 2024-10-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressLegal Department, The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ROLETRAIN LIMITED - 1993-04-08
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-28
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → 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 12 November 2025 and licensed under the Open Government Licence v3.0.