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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 18
  • 1
    France, Antony Guy
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Halby, Karen Lee
    Controller born in July 1958
    Individual (6 offsprings)
    Officer
    2000-04-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Scarpaci, Thomas Anthony
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Honzawa, Yutaka
    Executive born in March 1960
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Inch, Richard Charles
    Chartered Accountant born in September 1962
    Individual (8 offsprings)
    Officer
    2000-06-13 ~ 2001-02-15
    OF - Director → CIF 0
  • 6
    Conn, Rowan Norman
    Individual (13 offsprings)
    Officer
    1999-06-08 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 7
    Mccabe, Robert Stuart
    Executive born in November 1962
    Individual (27 offsprings)
    Officer
    1998-10-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Fahy, Sarah Jayne
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2001-10-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Burke, Russell John
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2001-02-15 ~ 2001-10-26
    OF - Director → CIF 0
  • 10
    Henny, Marinus Nicolaas
    Executive born in March 1951
    Individual (11 offsprings)
    Officer
    1998-10-30 ~ 2000-04-04
    OF - Director → CIF 0
  • 11
    Kober, Steven
    Controller born in June 1955
    Individual (10 offsprings)
    Officer
    2000-04-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    George, Alasdair Thomas Paterson
    Individual (108 offsprings)
    Officer
    1998-10-30 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 13
    Mohamed, Rafique
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-07-22 ~ 1998-10-30
    OF - Nominee Secretary → CIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Secretary → CIF 0
  • 16
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-22 ~ 1998-10-30
    OF - Nominee Director → CIF 0
  • 18
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    190 Strand, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2000-06-13 ~ 2004-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED

Period: 1999-03-05 ~ now
Company number: 03602378
Registered names
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED - now
DAYFAN LIMITED - 1999-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
    Info
    DAYFAN LIMITED - 1999-03-05
    Registered number 03602378
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
    S
    Registered number 03602378
    100, New Bridge Street, London, England, EC4V 6JA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
    S
    Registered number 3602378
    280, Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SONY CORPORATE SERVICES EUROPE LIMITED
    - now 02351702
    SCA MUSIC HOLDINGS UK GROUP LTD. - 2010-09-27
    SONY MUSIC ENTERTAINMENT UK GROUP LTD. - 2008-12-31
    CBS RECORDS UK GROUP LIMITED - 1991-01-01
    GRAMFAST LIMITED - 1989-08-17
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SONY DADC UK LIMITED
    - now 05640889
    SONY DADC EUROPE LIMITED
    - 2021-03-28 05640889
    SONY DADC UK LIMITED
    - 2017-05-02 05640889
    MUTANDERIS 513 LIMITED - 2006-05-18
    1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.