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.

Parent entities and officers 28
  • 1
    Henny, Marinus Nicolaas
    President born in March 1951
    Individual (12 offsprings)
    Officer
    1995-08-02 ~ 1997-05-28
    OF - Director → CIF 0
  • 2
    Mccormack, Rebecca Anne
    Vp, Gbo Finance born in January 1973
    Individual (13 offsprings)
    Officer
    2025-01-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Imaizumi, Lin
    Svp Finance, Corporate Develoment And Strategy born in September 1973
    Individual (12 offsprings)
    Officer
    2023-05-17 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Laporte Barbosa, Liliana Da Cunha E Costa
    Born in December 1973
    Individual (1 offspring)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Olafsson, Olafur Johann
    President born in September 1962
    Individual (2 offsprings)
    Officer
    1995-08-02 ~ 1995-12-01
    OF - Director → CIF 0
  • 6
    Pezzani, Angelo
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Deering, Christopher Paul
    President born in January 1945
    Individual (16 offsprings)
    Officer
    1995-08-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    Hetherington, Ian
    Company Director born in June 1952
    Individual (36 offsprings)
    Officer
    1993-08-13 ~ 1995-11-21
    OF - Director → CIF 0
  • 9
    Kimura, Tomonori
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Reeves, David Alan
    Director born in March 1947
    Individual (40 offsprings)
    Officer
    2005-03-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Mahtani, Munesh
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2024-06-28 ~ 2026-04-06
    OF - Director → CIF 0
  • 12
    Light, Warwick Kingsley
    Managing Director born in June 1969
    Individual (3 offsprings)
    Officer
    2015-08-12 ~ 2022-12-20
    OF - Director → CIF 0
  • 13
    Peck, Nicholas David
    Company Director born in April 1946
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 14
    Ryan, James George
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2007-10-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Grouse, Eric Roger
    Vp Legal born in June 1976
    Individual (14 offsprings)
    Officer
    2024-03-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Rutter, Simon Gerrard
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2011-10-05 ~ 2021-06-17
    OF - Director → CIF 0
  • 17
    Maguire, Raymond Keith
    Senior Vice President Uk Irela born in June 1957
    Individual (13 offsprings)
    Officer
    2004-12-13 ~ 2011-04-05
    OF - Director → CIF 0
  • 18
    Toole, Marian
    Individual (16 offsprings)
    Officer
    2010-08-24 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 19
    House, Andrew James
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 20
    Ellis, Jonathan Michael
    Company Director born in January 1955
    Individual (25 offsprings)
    Officer
    1993-07-23 ~ 1995-11-21
    OF - Director → CIF 0
  • 21
    Sblendorio, Glenn
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1996-08-22
    OF - Director → CIF 0
  • 22
    Gara, Fergal Martin
    Vp & Managing Director born in July 1968
    Individual (5 offsprings)
    Officer
    2011-10-18 ~ 2015-08-12
    OF - Director → CIF 0
  • 23
    Brunning, Roland John
    Director born in June 1950
    Individual (23 offsprings)
    Officer
    1996-09-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1993-06-22 ~ 1993-07-23
    OF - Nominee Secretary → CIF 0
  • 25
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1993-06-22 ~ 1993-07-23
    OF - Nominee Director → CIF 0
  • 26
    SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
    - now 03277793 03754597... (more)
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29 03277793
    ELECTROCORP LIMITED - 1996-11-25
    10, Great Marlborough Street, London, United Kingdom
    Active Corporate (30 parents, 8 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
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1993-07-23 ~ 2010-08-24
    OF - Nominee Secretary → CIF 0
  • 28
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-04 ~ 2024-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SONY INTERACTIVE ENTERTAINMENT UK LIMITED

Period: 2016-07-29 ~ now
Company number: 02829355
Registered names
SONY INTERACTIVE ENTERTAINMENT UK LIMITED - now
BANNERWARE LIMITED - 1993-08-25
Standard Industrial Classification
58190 - Other Publishing Activities

  • SONY INTERACTIVE ENTERTAINMENT UK LIMITED
    Info
    SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
    SONY ELECTRONIC PUBLISHING LIMITED - 2016-07-29
    BANNERWARE LIMITED - 2016-07-29
    Registered number 02829355
    10 Great Marlborough Street, London W1F 7LP
    PRIVATE LIMITED COMPANY incorporated on 1993-06-22 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.