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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 6
  • 1
    King, Benjamin James
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Stephanie Marie
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Nishino, Hideaki
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Kimura, Tomonori
    Born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Mahtani, Munesh
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1-7-1, Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Mccormack, Rebecca Anne
    Vp, Gbo Finance born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Maruyama, Shigeo
    Exec Vp&Coo-Sony Comp.Ent. born in August 1941
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-01-08
    OF - Director → CIF 0
  • 3
    House, Andrew James
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 4
    Hirai, Kazuo
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2011-10-05
    OF - Director → CIF 0
  • 5
    Kodera, Tsuyoshi
    President - Sont Network Ent born in October 1969
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Sato, Akira
    Senior Executive born in November 1949
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2005-12-13
    OF - Director → CIF 0
  • 7
    Peck, Nicholas David
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2002-09-19
    OF - Director → CIF 0
    Peck, Nicholas David
    Director born in April 1946
    Individual (3 offsprings)
    icon of calendar 2006-07-31 ~ 2006-09-04
    OF - Director → CIF 0
    Peck, Nicholas David
    Chief Financial Officer born in April 1946
    Individual (3 offsprings)
    icon of calendar 2007-03-30 ~ 2007-04-06
    OF - Director → CIF 0
  • 8
    Reeves, David Alan
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Brunning, Roland John
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 10
    Deering, Christopher Paul
    President Sony Computer Ent.In born in January 1945
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Ryan, James George
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2005-01-31
    OF - Director → CIF 0
    icon of calendar 2005-10-01 ~ 2005-10-31
    OF - Director → CIF 0
    icon of calendar 2005-12-13 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Toole, Marian
    Vp Business Affairs born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2007-04-06
    OF - Director → CIF 0
    icon of calendar 2021-06-17 ~ 2022-02-28
    OF - Director → CIF 0
    Toole, Marian
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 13
    Grouse, Eric Roger
    Vp Legal born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Kato, Masaru
    Senior Vp-Sony Computer Ent.In born in February 1952
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2009-06-18
    OF - Director → CIF 0
  • 15
    Imaizumi, Lin
    Svp Finance, Corporate Develoment And Strategy born in September 1973
    Individual
    Officer
    icon of calendar 2023-05-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Tokanaka, Teruhisa
    Copr Exec Vp Sony Corporation born in August 1945
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 17
    Rutter, Simon Gerrard
    Born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2021-06-17
    OF - Director → CIF 0
  • 18
    Kutaragi, Ken
    President Sony Computer Entert born in August 1950
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2007-06-19
    OF - Director → CIF 0
  • 19
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-11-22 ~ 1997-02-10
    PE - Nominee Director → CIF 0
    1996-11-22 ~ 1997-02-10
    PE - Nominee Secretary → CIF 0
  • 20
    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
    1996-11-13 ~ 1996-11-22
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-11-13 ~ 1996-11-22
    PE - Nominee Director → CIF 0
  • 22
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressCorporaton Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2023-12-06
    PE - Director → CIF 0
    2023-12-06 ~ 2024-07-27
    PE - Secretary → CIF 0
  • 23
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-11-22 ~ 1997-02-10
    PE - Nominee Director → CIF 0
    1996-11-22 ~ 1997-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED

Previous names
ELECTROCORP LIMITED - 1996-11-25
SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
    Info
    ELECTROCORP LIMITED - 1996-11-25
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 1996-11-25
    Registered number 03277793
    icon of address10 Great Marlborough Street, London W1F 7LP
    PRIVATE LIMITED COMPANY incorporated on 1996-11-13 (29 years 1 month). The company status 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
    icon of address10, 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
Active 7
  • 1
    EXTRA LIFE INTERACTIVE LTD - 2013-11-27
    icon of address10 Great Marlborough Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,267,955 GBP2020-10-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address10 Great Marlborough Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,482,947 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    icon of address10 Great Marlborough Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
    icon of address10 Great Marlborough Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TWINNEXT LIMITED - 1999-07-07
    EVOLUTION STUDIOS LIMITED - 2021-06-15
    icon of address10 Great Marlborough Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PLAYSTATION NETWORK EUROPE LIMITED - 2011-04-01
    PLAYSTATION ONLINE EUROPE LIMITED - 2007-05-08
    SONY NETWORK ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    icon of address10 Great Marlborough Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
    SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
    BANNERWARE LIMITED - 1993-08-25
    icon of address10 Great Marlborough Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

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