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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 14
  • 1
    Hetherington, Ian
    Director born in July 1952
    Individual (33 offsprings)
    Officer
    1997-09-24 ~ 1998-07-14
    OF - Director → CIF 0
  • 2
    Rutter, Simon Gerrard
    Evp Marketing And Sales born in December 1967
    Individual (19 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Sagansky, Jeffrey Franklin
    Executive Vice President born in January 1952
    Individual (4 offsprings)
    Officer
    1996-05-02 ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Cunningham, Tracy Ann
    Solicitor born in March 1969
    Individual (27 offsprings)
    Officer
    1996-03-28 ~ 1996-05-02
    OF - Director → CIF 0
  • 5
    Toole, Marian
    Individual (16 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Kawai, Tadusu
    Deputy President born in May 1941
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 1997-05-31
    OF - Director → CIF 0
  • 7
    Deering, Christopher Paul
    President Sony Computer born in January 1945
    Individual (15 offsprings)
    Officer
    1998-12-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    House, Andrew James
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 9
    Henny, Marinus Nicolaas
    Executive Vice President born in March 1951
    Individual (11 offsprings)
    Officer
    1996-05-02 ~ 1998-12-02
    OF - Director → CIF 0
  • 10
    Johnson, Gary Michael
    Chief Operating Officer born in July 1955
    Individual (15 offsprings)
    Officer
    1997-09-24 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    Ryan, James George
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Brunning, Roland John
    Individual (22 offsprings)
    Officer
    2001-08-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 13
    Reeves, David Alan
    Director born in March 1947
    Individual (40 offsprings)
    Officer
    2005-03-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1996-03-28 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PSYGNOSIS LICENSING LIMITED

Period: 1997-09-22 ~ 2015-02-10
Company number: 03179442
Registered names
PSYGNOSIS LICENSING LIMITED - Dissolved
LAWGRA (NO.356) LIMITED - 1997-09-22 03068442... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PSYGNOSIS LICENSING LIMITED
    Info
    LAWGRA (NO.356) LIMITED - 1997-09-22
    Registered number 03179442
    10 Great Marlborough Street, London W1F 7LP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 and dissolved on 2015-02-10 (18 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.