logo
explain how to read the page

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 19
  • 1
    Macdougall, Jana Beth
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Healey, Mark Robert
    Software Developer born in January 1971
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Lee, Christopher Nicholas
    Business Development born in April 1975
    Individual (23 offsprings)
    Officer
    2006-01-04 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    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
    2019-02-26 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 5
    Imaizumi, Lin
    Svp Finance, Corporate Develoment And Strategy born in September 1973
    Individual (12 offsprings)
    Officer
    2023-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Grouse, Eric Roger
    Vp Legal born in June 1976
    Individual (14 offsprings)
    Officer
    2024-04-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Ryan, James George
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2010-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Mahtani, Munesh
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2024-06-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Mccormack, Rebecca Anne
    Vp, Gbo Finance born in January 1973
    Individual (13 offsprings)
    Officer
    2021-06-17 ~ 2023-09-19
    OF - Director → CIF 0
  • 10
    Ettouney, Mohamed Kareem
    Software Development born in June 1975
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Kimura, Tomonori
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Rutter, Simon Gerrard
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2011-10-05 ~ 2021-06-17
    OF - Director → CIF 0
  • 13
    Evans, Alex John
    Software Developer born in March 1978
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2010-03-01
    OF - Director → CIF 0
    Evans, Alex John
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 14
    House, Andrew James
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 15
    Smith, David Brian
    Software Developer born in February 1977
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2010-03-01
    OF - Director → CIF 0
  • 16
    Denny, Michael Stuart
    Vp Sce Wws/Europe born in March 1964
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 17
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2023-10-03 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 18
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2006-01-04 ~ 2006-01-04
    OF - Nominee Secretary → CIF 0
  • 19
    SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
    - now 03277793
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29 03277793
    ELECTROCORP LIMITED - 1996-11-25
    10, Great Marlborough Street, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MEDIA MOLECULE LIMITED

Period: 2006-01-04 ~ now
Company number: 05665849
Registered name
MEDIA MOLECULE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MEDIA MOLECULE LIMITED
    Info
    Registered number 05665849
    10 Great Marlborough Street, London W1F 7LP
    PRIVATE LIMITED COMPANY incorporated on 2006-01-04 (20 years 2 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.