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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
    King, Benjamin James
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Garcia Moritan, Mariana
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Muroya, Keisuke
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Mahtani, Munesh
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-29 ~ now
    OF - Director → CIF 0
  • 5
    ELECTROCORP LIMITED - 1996-11-25
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    icon of address10, Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 7 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 18
  • 1
    Mccormack, Rebecca Anne
    Vp, Gbo Finance born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Cooke, Quentin George Paul
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 1999-06-18
    OF - Director → CIF 0
  • 3
    House, Andrew James
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 4
    Denny, Michael Stuart
    Vp Sce Wws Europe born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2019-12-11
    OF - Director → CIF 0
  • 5
    Reeves, David Alan
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Barnes, Joanne
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2007-09-18
    OF - Director → CIF 0
    Barnes, Joanne
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 7
    Kenwright, Martin
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 8
    Ryan, James George
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Toole, Marian
    Vp Business Affairs born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2022-02-28
    OF - Director → CIF 0
    Toole, Marian
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 10
    Grouse, Eric Roger
    Vp Legal born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Imaizumi, Lin
    Svp Finance, Corporate Develoment And Strategy born in September 1973
    Individual
    Officer
    icon of calendar 2023-05-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Hetherington, Ian
    Company Director born in June 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 13
    Rutter, Simon Gerrard
    Born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2021-06-17
    OF - Director → CIF 0
  • 14
    Hocking, Ian Michael
    Software Developer born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-20 ~ 1999-06-08
    PE - Nominee Secretary → CIF 0
  • 16
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressCorporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-01 ~ 2024-07-27
    PE - Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-20 ~ 1999-06-08
    PE - Nominee Director → CIF 0
  • 18
    FOODBOOK COMPANY LIMITED - 1994-03-24
    icon of address3 Lincoln's Inn Fields, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1999-06-08 ~ 2000-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED

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

  • SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
    Info
    TWINNEXT LIMITED - 1999-07-07
    EVOLUTION STUDIOS LIMITED - 1999-07-07
    Registered number 03754597
    icon of address10 Great Marlborough Street, London W1F 7LP
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.