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 3
  • 1
    Mahtani, Munesh
    Senior Director born in July 1979
    Individual (13 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Mccormack, Rebecca Anne
    Vp, Gbo Finance born in January 1973
    Individual (6 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    ELECTROCORP LIMITED - 1996-11-25
    10, Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents, 7 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
Ceased 17
  • 1
    Grouse, Eric Roger
    Vp Legal born in June 1976
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Kenwright, Martin
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    1999-06-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 3
    Denny, Michael Stuart
    Vp Sce Wws Europe born in March 1964
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Hetherington, Ian
    Company Director born in June 1952
    Individual (18 offsprings)
    Officer
    1999-09-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 5
    Imaizumi, Lin
    Svp Finance, Corporate Develoment And Strategy born in September 1973
    Individual (1 offspring)
    Officer
    2023-05-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Barnes, Joanne
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2007-09-18
    OF - Director → CIF 0
    Barnes, Joanne
    Financial Controller
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 7
    House, Andrew James
    Director born in January 1965
    Individual
    Officer
    2009-05-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 8
    Reeves, David Alan
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    2007-09-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Hocking, Ian Michael
    Software Developer born in May 1970
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 10
    Toole, Marian
    Vp Business Affairs born in October 1959
    Individual (5 offsprings)
    Officer
    2021-06-17 ~ 2022-02-28
    OF - Director → CIF 0
    Toole, Marian
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 11
    Cooke, Quentin George Paul
    Solicitor born in April 1948
    Individual
    Officer
    1999-06-08 ~ 1999-06-18
    OF - Director → CIF 0
  • 12
    Ryan, James George
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Rutter, Simon Gerrard
    Evp Marketing And Sales born in December 1967
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2021-06-17
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-20 ~ 1999-06-08
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-20 ~ 1999-06-08
    PE - Nominee Director → CIF 0
  • 16
    3 Lincoln's Inn Fields, London
    Corporate
    Officer
    1999-06-08 ~ 2000-12-08
    PE - Secretary → CIF 0
  • 17
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2023-12-01 ~ 2024-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED

Previous names
EVOLUTION STUDIOS LIMITED - 2021-06-15
TWINNEXT LIMITED - 1999-07-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
    Info
    EVOLUTION STUDIOS LIMITED - 2021-06-15
    TWINNEXT LIMITED - 1999-07-07
    Registered number 03754597
    10 Great Marlborough Street, London W1F 7LP
    Private Limited Company incorporated on 1999-04-20 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.