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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    King, Benjamin James
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Reeves, David Alan
    Born in March 1947
    Individual (41 offsprings)
    Officer
    2005-02-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    House, Andrew James
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 4
    Tokanaka, Teruhisa
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 5
    Deering, Christopher Paul
    Born in January 1945
    Individual (17 offsprings)
    Officer
    1997-02-10 ~ 2005-11-01
    OF - Director → CIF 0
  • 6
    Hirai, Kazuo
    Born in December 1960
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2011-10-05
    OF - Director → CIF 0
  • 7
    Kodera, Tsuyoshi
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Yang, Jesse
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Sato, Akira
    Born in November 1949
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2005-12-13
    OF - Director → CIF 0
  • 10
    Grouse, Eric Roger
    Vp Legal born in June 1976
    Individual (14 offsprings)
    Officer
    2024-03-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Burns, Stephanie Marie
    Born in June 1969
    Individual (1 offspring)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Toole, Marian
    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
  • 13
    Mayers, Christopher Kieren
    Born in April 1974
    Individual (1 offspring)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Kimura, Tomonori
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2025-06-30 ~ 2026-04-21
    OF - Director → CIF 0
  • 15
    Nishino, Hideaki
    Born in February 1978
    Individual (1 offspring)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Mccormack, Rebecca Anne
    Vp, Gbo Finance born in January 1973
    Individual (13 offsprings)
    Officer
    2021-06-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Rutter, Simon Gerrard
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2011-10-05 ~ 2021-06-17
    OF - Director → CIF 0
  • 18
    Maruyama, Shigeo
    Born in August 1941
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1999-01-08
    OF - Director → CIF 0
  • 19
    Peck, Nicholas David
    Born in April 1946
    Individual (11 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Director → CIF 0
    2006-07-31 ~ 2006-09-04
    OF - Director → CIF 0
    2007-03-30 ~ 2007-04-06
    OF - Director → CIF 0
  • 20
    Kutaragi, Ken
    Born in August 1950
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2007-06-19
    OF - Director → CIF 0
  • 21
    Brunning, Roland John
    Individual (23 offsprings)
    Officer
    1997-02-10 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 22
    Mahtani, Munesh Ram
    Born in July 1979
    Individual (16 offsprings)
    Officer
    2024-06-29 ~ 2026-04-06
    OF - Director → CIF 0
  • 23
    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
  • 24
    Ryan, James George
    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
    Ryan, James George
    Director born in October 1959
    Individual (18 offsprings)
    2005-12-13 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Kato, Masaru
    Born in February 1952
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2009-06-18
    OF - Director → CIF 0
  • 26
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 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
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1996-11-13 ~ 1996-11-22
    OF - Nominee Director → CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1996-11-22 ~ 1997-02-10
    OF - Nominee Director → CIF 0
    1996-11-22 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
  • 29
    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
  • 30
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1996-11-13 ~ 1996-11-22
    OF - Nominee Secretary → CIF 0
  • 31
    1-7-1, Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
    S
    Registered number 03277793
    10, Great Marlborough Street, London, United Kingdom, W1F 7LP
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House For England & Wales, England
    CIF 2
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 3
  • 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, United Kingdom
    CIF 4 CIF 5 CIF 6
    Private Limited Company in Companies House, United Kingdom
    CIF 7
  • SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
    S
    Registered number 03277793
    C/o Corporation Services Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
    Private Limited Company in Companies House, England
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    CINEMERSIVE LABS LTD
    14328866
    10 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-04-01 ~ 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
  • 2
    FIRESPRITE LIMITED
    - now 08240765
    EXTRA LIFE INTERACTIVE LTD - 2013-11-27
    10 Great Marlborough Street, London
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2021-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    ISIZE LIMITED
    10388803
    10 Great Marlborough Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    MEDIA MOLECULE LIMITED
    05665849
    10 Great Marlborough Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    PSYGNOSIS LIMITED
    - now 01039371
    ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
    10 Great Marlborough Street, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
    - now 03754597 06020283... (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 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    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 (23 parents)
    Person with significant control
    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
  • 8
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.