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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 23
  • 1
    Mccormack, Rebecca Anne
    Vp, Gbo Finance born in January 1973
    Individual (13 offsprings)
    Officer
    2021-06-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Imaizumi, Lin
    Svp Finance, Corporate Develoment And Strategy born in September 1973
    Individual (12 offsprings)
    Officer
    2023-05-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Denny, Michael Stuart
    Vp Sce Wws Europe born in March 1964
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Kenwright, Martin
    Company Director born in October 1967
    Individual (11 offsprings)
    Officer
    1999-06-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 5
    Hetherington, Ian
    Company Director born in June 1952
    Individual (36 offsprings)
    Officer
    1999-09-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 6
    Garcia Moritan, Mariana
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Reeves, David Alan
    Director born in March 1947
    Individual (40 offsprings)
    Officer
    2007-09-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Mahtani, Munesh
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2024-06-29 ~ 2026-04-06
    OF - Director → CIF 0
  • 9
    King, Benjamin James
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Hocking, Ian Michael
    Software Developer born in May 1970
    Individual (3 offsprings)
    Officer
    2000-12-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 11
    Ryan, James George
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2007-09-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Barnes, Joanne
    Company Director born in May 1960
    Individual (9 offsprings)
    Officer
    2000-12-08 ~ 2007-09-18
    OF - Director → CIF 0
    Barnes, Joanne
    Financial Controller
    Individual (9 offsprings)
    Officer
    2000-12-08 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 13
    Grouse, Eric Roger
    Vp Legal born in June 1976
    Individual (14 offsprings)
    Officer
    2024-03-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Cooke, Quentin George Paul
    Solicitor born in April 1948
    Individual (58 offsprings)
    Officer
    1999-06-08 ~ 1999-06-18
    OF - Director → CIF 0
  • 15
    Rutter, Simon Gerrard
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2011-10-05 ~ 2021-06-17
    OF - Director → CIF 0
  • 16
    Toole, Marian
    Vp Business Affairs born in October 1959
    Individual (16 offsprings)
    Officer
    2021-06-17 ~ 2022-02-28
    OF - Director → CIF 0
    Toole, Marian
    Individual (16 offsprings)
    Officer
    2007-09-18 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 17
    House, Andrew James
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 18
    Muroya, Keisuke
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-04-20 ~ 1999-06-08
    OF - Nominee Secretary → CIF 0
  • 20
    SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
    - now 03277793 03754597... (more)
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29 03277793
    ELECTROCORP LIMITED - 1996-11-25
    10, Great Marlborough Street, London, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-04-20 ~ 1999-06-08
    OF - Nominee Director → CIF 0
  • 22
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-01 ~ 2024-07-27
    OF - Secretary → CIF 0
  • 23
    BRISTOWS SECRETARIAL LIMITED
    - now 02900001
    FOODBOOK COMPANY LIMITED - 1994-03-24
    3 Lincoln's Inn Fields, London
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    1999-06-08 ~ 2000-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED

Period: 2021-06-15 ~ now
Company number: 03754597 06020283... (more)
Registered names
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED - now 06020283... (more)
TWINNEXT LIMITED - 1999-07-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities

  • SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
    Info
    EVOLUTION STUDIOS LIMITED - 2021-06-15
    TWINNEXT LIMITED - 2021-06-15
    Registered number 03754597
    10 Great Marlborough Street, London W1F 7LP
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.