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
Active 4
  • 1
    Kimura, Tomonori
    Born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Laporte Barbosa, Liliana Da Cunha E Costa
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Mahtani, Munesh
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    ELECTROCORP LIMITED - 1996-11-25
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    icon of address10, Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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 24
  • 1
    Mccormack, Rebecca Anne
    Vp, Gbo Finance born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Henny, Marinus Nicolaas
    President born in March 1951
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1997-05-28
    OF - Director → CIF 0
  • 3
    Maguire, Raymond Keith
    Senior Vice President Uk Irela born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2011-04-05
    OF - Director → CIF 0
  • 4
    Olafsson, Olafur Johann
    President born in September 1962
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1995-12-01
    OF - Director → CIF 0
  • 5
    House, Andrew James
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 6
    Sblendorio, Glenn
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1996-08-22
    OF - Director → CIF 0
  • 7
    Light, Warwick Kingsley
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ 2022-12-20
    OF - Director → CIF 0
  • 8
    Peck, Nicholas David
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 9
    Ellis, Jonathan Michael
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-23 ~ 1995-11-21
    OF - Director → CIF 0
  • 10
    Reeves, David Alan
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Brunning, Roland John
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Deering, Christopher Paul
    President born in January 1945
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Ryan, James George
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Toole, Marian
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 15
    Grouse, Eric Roger
    Vp Legal born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Imaizumi, Lin
    Svp Finance, Corporate Develoment And Strategy born in September 1973
    Individual
    Officer
    icon of calendar 2023-05-17 ~ 2024-03-22
    OF - Director → CIF 0
  • 17
    Hetherington, Ian
    Company Director born in June 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-08-13 ~ 1995-11-21
    OF - Director → CIF 0
  • 18
    Rutter, Simon Gerrard
    Born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2021-06-17
    OF - Director → CIF 0
  • 19
    Pezzani, Angelo
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Gara, Fergal Martin
    Vp & Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2015-08-12
    OF - Director → CIF 0
  • 21
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1993-06-22 ~ 1993-07-23
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1993-06-22 ~ 1993-07-23
    PE - Nominee Director → CIF 0
  • 23
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressCorporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-04 ~ 2024-07-25
    PE - Secretary → CIF 0
  • 24
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1993-07-23 ~ 2010-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SONY INTERACTIVE ENTERTAINMENT UK LIMITED

Previous names
SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
BANNERWARE LIMITED - 1993-08-25
Standard Industrial Classification
58190 - Other Publishing Activities

  • SONY INTERACTIVE ENTERTAINMENT UK LIMITED
    Info
    SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
    SONY COMPUTER ENTERTAINMENT UK LIMITED - 1998-04-01
    BANNERWARE LIMITED - 1998-04-01
    Registered number 02829355
    icon of address10 Great Marlborough Street, London W1F 7LP
    PRIVATE LIMITED COMPANY incorporated on 1993-06-22 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.