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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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 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
    House, Andrew James
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Schaaff, Timothy Sliney
    Born in December 1959
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Kanagawa, Fumihiko
    Born in November 1959
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Kodera, Tsuyoshi
    President-Sony Network Entertainment Intl Llc born in October 1969
    Individual
    Officer
    icon of calendar 2013-04-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Reeves, David Alan
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Brunning, Roland John
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 8
    Layden, Shawn Ulysses
    Born in June 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 9
    Ryan, James George
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    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 2007-05-29 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Rutter, Simon Gerrard
    Executive Vice President born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2012-12-31
    OF - Director → CIF 0
    Rutter, Simon Gerrard
    Born in December 1967
    Individual (13 offsprings)
    icon of calendar 2018-06-19 ~ 2021-06-17
    OF - Director → CIF 0
  • 14
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-12-06 ~ 2006-12-07
    PE - Nominee Director → CIF 0
  • 15
    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
    2023-12-06 ~ 2024-07-27
    PE - Secretary → CIF 0
  • 16
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-12-06 ~ 2006-12-07
    PE - Nominee Director → CIF 0
    2006-12-06 ~ 2006-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED

Previous names
PLAYSTATION NETWORK EUROPE LIMITED - 2011-04-01
PLAYSTATION ONLINE EUROPE LIMITED - 2007-05-08
SONY NETWORK ENTERTAINMENT EUROPE LIMITED - 2016-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED
    Info
    PLAYSTATION NETWORK EUROPE LIMITED - 2011-04-01
    PLAYSTATION ONLINE EUROPE LIMITED - 2011-04-01
    SONY NETWORK ENTERTAINMENT EUROPE LIMITED - 2011-04-01
    Registered number 06020283
    icon of address10 Great Marlborough Street, London W1F 7LP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 1 month). 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.