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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 7
  • 1
    Liddiard, Romona
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Hack, Rufus James
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Hirai, Fumiatsu
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Waite, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Matsuzawa, Atsuki
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Crossing, Benjamin Philip
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSony Europe Limited, The Heights, Brooklands, Weybridge, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Stein, Paul Jonathan
    Managing Director born in July 1951
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    Creasey, Clare-louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 3
    Anderson, Martin Hume Caldicot
    Managing Director born in March 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-22 ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    Fry, Adam Charles
    Businessman born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Hawkins, Paul Martin, Dr
    Managing Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 6
    Leach, David Dennis Wilkie
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 7
    Greenberg, Mark Elliot
    Manager born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2011-03-04
    OF - Director → CIF 0
  • 8
    Callen, Stephen Gibson
    Finance Director born in May 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2001-11-08
    OF - Director → CIF 0
    icon of calendar 2002-09-27 ~ 2003-04-10
    OF - Director → CIF 0
  • 9
    Yamanouchi, Katsunori
    Business Executive born in May 1959
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 10
    Carter, Stephen James
    Managing Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Langhorne, Nicholas Adrian
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 12
    Baldwin, Peter Alan Charles, Major General
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 13
    Bate, Terence
    Company Director born in August 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2004-02-27
    OF - Director → CIF 0
  • 14
    England, William James Guy
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2008-03-17
    OF - Director → CIF 0
    England, William James Guy
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 15
    Foulser, Jeffrey
    Television Executive born in August 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 16
    Bush, David Brian
    Marketing Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ 2014-04-30
    OF - Director → CIF 0
    icon of calendar 2016-05-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 17
    Aron, Jeremy Andrew
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 18
    Gleeson, Thomas James
    Chief Executive born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2007-09-07
    OF - Director → CIF 0
  • 19
    Mcintosh, David
    Finance Director born in December 1962
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Kawano, Hiroshi
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Coombs, Matthew Roger
    Acccountant born in December 1961
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 22
    Climer, Naomi Wendy
    Executive born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Crowhurst, Philip Geoffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 24
    Maxwell, Patrick Ronald Vernon
    Investment Manager born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2011-03-04
    OF - Director → CIF 0
  • 25
    Rees, William Arwel
    Company Director born in December 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2006-06-12
    OF - Director → CIF 0
  • 26
    HAWK-EYE (NEWCO) LIMITED - 2008-02-06
    icon of addressThe Heights, Brooklands, Weybridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1-7-1 Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (30 offsprings)
    Person with significant control
    2024-11-01 ~ 2025-03-03
    PE - Has significant influence or controlCIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - Nominee Director → CIF 0
  • 30
    icon of address16, Taurusavenue 16, 2l32ls Hoofddorp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2024-11-01 ~ 2024-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    icon of address16, Taurusavenue 16, 2l32ls Hoofddorp, Netherlands
    Corporate
    Person with significant control
    2024-10-31 ~ 2024-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    icon of addressThe Heights, Brooklands, Weybridge, England
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-09 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    2019-03-29 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAWK-EYE INNOVATIONS LIMITED

Previous name
HAWK INNOVATIONS LIMITED - 2001-09-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • HAWK-EYE INNOVATIONS LIMITED
    Info
    HAWK INNOVATIONS LIMITED - 2001-09-13
    Registered number 04253791
    icon of addressLegal Department The Heights, Brooklands, Weybridge, Surrey KT13 0XW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • HAWK-EYE INNOVATIONS LIMITED
    S
    Registered number 04253791
    icon of addressThe Heights, The Heights, Brooklands, Weybridge, England, KT13 0XW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LOWER VICARS (NEWCO) LIMITED - 2008-02-08
    icon of addressLegal Department The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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