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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rutter, Simon Gerrard

    Related profiles found in government register
  • Rutter, Simon Gerrard
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Oil Center, Bury New Road, Bury, BL9 7HY, England

      IIF 1
    • icon of address The Oil Center, Bury New Road, Heap Bridge, Bury, BL9 7HY, England

      IIF 2 IIF 3
    • icon of address 10, Great Marlborough Street, London, W1F 7LP, United Kingdom

      IIF 4 IIF 5 IIF 6
    • icon of address 82, St. John Street, London, EC1M 4JN

      IIF 10
    • icon of address Birch Mead, Tydehams, Newbury, Berkshire, RG14 6JT, England

      IIF 11
    • icon of address Birch Mead, Tydehams, Newbury, RG14 6JT, United Kingdom

      IIF 12
    • icon of address 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, England

      IIF 13
    • icon of address 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, United Kingdom

      IIF 14
    • icon of address 10, Brooklyn Drive, Reading, RG4 8SS, United Kingdom

      IIF 15
  • Rutter, Simon Gerrard
    British evp marketing and sales born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rutter, Simon Gerrard
    British executive vice president born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Great Marlborough Street, London, W1F 7LP, United Kingdom

      IIF 20
  • Mr Simon Gerrard Rutter
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Birch Mead, Tydehams, Newbury, Berkshire, RG14 6JT, England

      IIF 21
    • icon of address Birch Mead, Tydehams, Newbury, RG14 6JT, United Kingdom

      IIF 22
    • icon of address 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Birch Mead, Tydehams, Newbury, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,588 GBP2024-03-31
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 2
    RUBYGLEN UK LIMITED - 2001-11-23
    icon of address 10 Great Marlborough Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address 10 Brooklyn Drive, Emmer Green, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    IIF 13 - Director → ME
  • 4
    PLUTO DIGITAL PLC - 2022-10-24
    PLUTO DIGITAL ASSETS PLC - 2021-05-11
    icon of address 82 St. John Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address The Oil Center, Bury New Road, Bury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address The Oil Center, Bury New Road, Heap Bridge, Bury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-05 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 10 Brooklyn Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address 10 Brooklyn Drive, Emmer Green, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address The Oil Center, Bury New Road, Heap Bridge, Bury, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    IIF 3 - Director → ME
  • 10
    TRIDENTREALM LIMITED - 2000-07-07
    icon of address 10 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    IIF 17 - Director → ME
  • 11
    STAKETRACK PUBLIC LIMITED COMPANY - 1997-07-02
    PSYGNOSIS HOLDINGS PLC - 2014-06-27
    icon of address 10 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    IIF 18 - Director → ME
  • 12
    LAWGRA (NO.356) LIMITED - 1997-09-22
    icon of address 10 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    IIF 16 - Director → ME
  • 13
    icon of address Newfrith House, 21 Hyde Street, Winchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    icon of address 10 Great Marlborough Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-05 ~ 2021-06-17
    IIF 8 - Director → ME
  • 2
    ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
    icon of address 10 Great Marlborough Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-05 ~ 2021-06-17
    IIF 6 - Director → ME
  • 3
    TWINNEXT LIMITED - 1999-07-07
    EVOLUTION STUDIOS LIMITED - 2021-06-15
    icon of address 10 Great Marlborough Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-05 ~ 2021-06-17
    IIF 9 - Director → ME
  • 4
    ELECTROCORP LIMITED - 1996-11-25
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    icon of address 10 Great Marlborough Street, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2021-06-17
    IIF 4 - Director → ME
  • 5
    PLAYSTATION NETWORK EUROPE LIMITED - 2011-04-01
    PLAYSTATION ONLINE EUROPE LIMITED - 2007-05-08
    SONY NETWORK ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    icon of address 10 Great Marlborough Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2012-12-31
    IIF 20 - Director → ME
    icon of calendar 2018-06-19 ~ 2021-06-17
    IIF 5 - Director → ME
  • 6
    SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
    SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
    BANNERWARE LIMITED - 1993-08-25
    icon of address 10 Great Marlborough Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-05 ~ 2021-06-17
    IIF 7 - Director → ME

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