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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 5
  • 1
    Mohamed, Rafique
    Born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    France, Antony Guy
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Scarpaci, Thomas Anthony
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2004-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1-7-1, Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Inch, Richard Charles
    Chartered Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-13 ~ 2001-02-15
    OF - Director → CIF 0
  • 2
    Henny, Marinus Nicolaas
    Executive born in March 1951
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2000-04-04
    OF - Director → CIF 0
  • 3
    Mccabe, Robert Stuart
    Executive born in November 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Honzawa, Yutaka
    Executive born in March 1960
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Burke, Russell John
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2001-10-26
    OF - Director → CIF 0
  • 6
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 7
    Fahy, Sarah Jayne
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Halby, Karen Lee
    Controller born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Conn, Rowan Norman
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 10
    Kober, Steven
    Controller born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    icon of address190 Strand, London
    Corporate (2 offsprings)
    Officer
    2000-06-13 ~ 2004-04-30
    PE - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-22 ~ 1998-10-30
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-22 ~ 1998-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED

Previous name
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
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 5 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
    icon of address100, 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
    icon of address280, 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
Active 2
  • 1
    SONY MUSIC ENTERTAINMENT UK GROUP LTD. - 2008-12-31
    CBS RECORDS UK GROUP LIMITED - 1991-01-01
    GRAMFAST LIMITED - 1989-08-17
    SCA MUSIC HOLDINGS UK GROUP LTD. - 2010-09-27
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SONY DADC UK LIMITED - 2017-05-02
    SONY DADC EUROPE LIMITED - 2021-03-28
    MUTANDERIS 513 LIMITED - 2006-05-18
    icon of address1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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