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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
    Burke, Russell John
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2001-02-15 ~ 2001-10-26
    OF - Director → CIF 0
  • 3
    Conn, Rowan Norman
    Individual (13 offsprings)
    Officer
    1999-06-08 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 4
    Kober, Steven
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2000-04-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Henny, Marinus Nicolaas
    Born in March 1951
    Individual (12 offsprings)
    Officer
    1998-10-30 ~ 2000-04-04
    OF - Director → CIF 0
  • 6
    Mohamed, Rafique
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Scarpaci, Thomas Anthony
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Halby, Karen Lee
    Controller born in July 1958
    Individual (7 offsprings)
    Officer
    2000-04-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Inch, Richard Charles
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2000-06-13 ~ 2001-02-15
    OF - Director → CIF 0
  • 10
    George, Alasdair Thomas Paterson
    Individual (110 offsprings)
    Officer
    1998-10-30 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 11
    Mccabe, Robert Stuart
    Born in November 1962
    Individual (28 offsprings)
    Officer
    1998-10-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Honzawa, Yutaka
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Fahy, Sarah Jayne
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2001-10-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-07-22 ~ 1998-10-30
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-07-22 ~ 1998-10-30
    OF - Nominee Secretary → CIF 0
  • 16
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2000-06-13 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 17
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2004-04-30 ~ 2026-07-07
    OF - Secretary → CIF 0
  • 18
    1-7-1, Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    12th Floor Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
    S
    Registered number 03602378
    13th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
    Private Company Limited By Shares in Companies House, United Kingdom
    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
    12th Floor Brunel Building, 2 Canalside Walk, 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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
    C/o Company Secretarial Dept, 280 Bishopsgate, London, United Kingdom
    Active Corporate (16 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 14 July 2026 and licensed under the Open Government Licence v3.0.