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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Nishino, Hideaki
    Born in February 1978
    Individual (1 offspring)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Kutaragi, Ken
    President Sony Computer Entert born in August 1950
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2007-06-19
    OF - Director → CIF 0
  • 3
    Grouse, Eric Roger
    Vp Legal born in June 1976
    Individual (14 offsprings)
    Officer
    2024-03-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Ryan, James George
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2005-01-21 ~ 2005-01-31
    OF - Director → CIF 0
    2005-10-01 ~ 2005-10-31
    OF - Director → CIF 0
    2005-12-13 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Mccormack, Rebecca Anne
    Vp, Gbo Finance born in January 1973
    Individual (13 offsprings)
    Officer
    2021-06-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Tokanaka, Teruhisa
    Copr Exec Vp Sony Corporation born in August 1945
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 7
    Kodera, Tsuyoshi
    President - Sont Network Ent born in October 1969
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Peck, Nicholas David
    Company Director born in April 1946
    Individual (10 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Director → CIF 0
    Peck, Nicholas David
    Director born in April 1946
    Individual (10 offsprings)
    2006-07-31 ~ 2006-09-04
    OF - Director → CIF 0
    Peck, Nicholas David
    Chief Financial Officer born in April 1946
    Individual (10 offsprings)
    2007-03-30 ~ 2007-04-06
    OF - Director → CIF 0
  • 9
    Deering, Christopher Paul
    President Sony Computer Ent.In born in January 1945
    Individual (15 offsprings)
    Officer
    1997-02-10 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Toole, Marian
    Vp Business Affairs born in October 1959
    Individual (16 offsprings)
    Officer
    2007-03-30 ~ 2007-04-06
    OF - Director → CIF 0
    2021-06-17 ~ 2022-02-28
    OF - Director → CIF 0
    Toole, Marian
    Individual (16 offsprings)
    Officer
    2007-05-29 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 11
    Rutter, Simon Gerrard
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2011-10-05 ~ 2021-06-17
    OF - Director → CIF 0
  • 12
    Kimura, Tomonori
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 13
    House, Andrew James
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 14
    Sato, Akira
    Senior Executive born in November 1949
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2005-12-13
    OF - Director → CIF 0
  • 15
    Maruyama, Shigeo
    Exec Vp&Coo-Sony Comp.Ent. born in August 1941
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1999-01-08
    OF - Director → CIF 0
  • 16
    Imaizumi, Lin
    Svp Finance, Corporate Develoment And Strategy born in September 1973
    Individual (12 offsprings)
    Officer
    2023-05-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Hirai, Kazuo
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2011-10-05
    OF - Director → CIF 0
  • 18
    Brunning, Roland John
    Individual (22 offsprings)
    Officer
    1997-02-10 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 19
    King, Benjamin James
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Burns, Stephanie Marie
    Born in June 1969
    Individual (1 offspring)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 21
    Mahtani, Munesh
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 22
    Reeves, David Alan
    Director born in March 1947
    Individual (40 offsprings)
    Officer
    2005-02-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 23
    Kato, Masaru
    Senior Vp-Sony Computer Ent.In born in February 1952
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2009-06-18
    OF - Director → CIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1996-11-22 ~ 1997-02-10
    OF - Nominee Director → CIF 0
    1996-11-22 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
  • 25
    1-7-1, Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1996-11-22 ~ 1997-02-10
    OF - Nominee Director → CIF 0
    1996-11-22 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
  • 27
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1996-11-13 ~ 1996-11-22
    OF - Nominee Secretary → CIF 0
  • 28
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporaton Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2023-12-06
    OF - Director → CIF 0
    2023-12-06 ~ 2024-07-27
    OF - Secretary → CIF 0
  • 29
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1996-11-13 ~ 1996-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED

Period: 2016-07-29 ~ now
Company number: 03277793 03754597... (more)
Registered names
SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED - now 03754597... (more)
ELECTROCORP LIMITED - 1996-11-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
    Info
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    ELECTROCORP LIMITED - 2016-07-29
    Registered number 03277793
    10 Great Marlborough Street, London W1F 7LP
    PRIVATE LIMITED COMPANY incorporated on 1996-11-13 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
    S
    Registered number 3277793
    10, Great Marlborough Street, London, United Kingdom, W1F 7LP
    Private Limited Company in Companies House For England & Wales, England
    CIF 1
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FIRESPRITE LIMITED
    - now 08240765
    EXTRA LIFE INTERACTIVE LTD - 2013-11-27
    10 Great Marlborough Street, London
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-10-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ISIZE LIMITED
    10388803
    10 Great Marlborough Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    MEDIA MOLECULE LIMITED
    05665849
    10 Great Marlborough Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PSYGNOSIS LIMITED
    - now 01039371
    ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
    10 Great Marlborough Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
    - now 03754597 03277793... (more)
    EVOLUTION STUDIOS LIMITED
    - 2021-06-15 03754597
    TWINNEXT LIMITED - 1999-07-07
    10 Great Marlborough Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED
    - now 06020283 03754597... (more)
    SONY NETWORK ENTERTAINMENT EUROPE LIMITED
    - 2016-07-29 06020283 03277793... (more)
    PLAYSTATION NETWORK EUROPE LIMITED - 2011-04-01
    PLAYSTATION ONLINE EUROPE LIMITED - 2007-05-08
    10 Great Marlborough Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    SONY INTERACTIVE ENTERTAINMENT UK LIMITED
    - now 02829355
    SONY COMPUTER ENTERTAINMENT UK LIMITED
    - 2016-07-29 02829355
    SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
    BANNERWARE LIMITED - 1993-08-25
    10 Great Marlborough Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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