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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 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
    • 10, Great Marlborough Street, London, W1F 7LP, United Kingdom

      IIF 5
  • Rutter, Simon Gerrard
    British born in December 1967

    Resident in England

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

      IIF 6
    • The Oil Center, Bury New Road, Heap Bridge, Bury, BL9 7HY, England

      IIF 7 IIF 8
    • 10, Great Marlborough Street, London, W1F 7LP, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 82, St. John Street, London, EC1M 4JN

      IIF 15
    • Birch Mead, Tydehams, Newbury, Berkshire, RG14 6JT, England

      IIF 16
    • Birch Mead, Tydehams, Newbury, RG14 6JT, United Kingdom

      IIF 17
    • 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, England

      IIF 18
    • 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, United Kingdom

      IIF 19
    • 10, Brooklyn Drive, Reading, RG4 8SS, United Kingdom

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

    Resident in England

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

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

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

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    Birch Mead, Tydehams, Newbury, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,588 GBP2024-03-31
    Officer
    2022-04-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    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
    10 Great Marlborough Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 4 - Director → ME
  • 3
    10 Brooklyn Drive, Emmer Green, Reading, England
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ now
    IIF 18 - Director → ME
  • 4
    PLUTO DIGITAL PLC - 2022-10-24
    PLUTO DIGITAL ASSETS PLC - 2021-05-11
    82 St. John Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 15 - Director → ME
  • 5
    The Oil Center, Bury New Road, Bury, England
    Active Corporate (5 parents)
    Officer
    2025-11-10 ~ now
    IIF 6 - Director → ME
  • 6
    The Oil Center, Bury New Road, Heap Bridge, Bury, England
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 7 - Director → ME
  • 7
    10 Brooklyn Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 20 - Director → ME
  • 8
    10 Brooklyn Drive, Emmer Green, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    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
    The Oil Center, Bury New Road, Heap Bridge, Bury, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-11-05 ~ now
    IIF 8 - Director → ME
  • 10
    TRIDENTREALM LIMITED - 2000-07-07
    10 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 2 - Director → ME
  • 11
    PSYGNOSIS HOLDINGS PLC - 2014-06-27
    STAKETRACK PUBLIC LIMITED COMPANY - 1997-07-02
    10 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 3 - Director → ME
  • 12
    LAWGRA (NO.356) LIMITED - 1997-09-22
    10 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 1 - Director → ME
  • 13
    Newfrith House, 21 Hyde Street, Winchester, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    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
    10 Great Marlborough Street, London
    Active Corporate (3 parents)
    Officer
    2011-10-05 ~ 2021-06-17
    IIF 13 - Director → ME
  • 2
    ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
    10 Great Marlborough Street, London
    Active Corporate (4 parents)
    Officer
    2011-10-05 ~ 2021-06-17
    IIF 11 - Director → ME
  • 3
    EVOLUTION STUDIOS LIMITED - 2021-06-15
    TWINNEXT LIMITED - 1999-07-07
    10 Great Marlborough Street, London
    Active Corporate (5 parents)
    Officer
    2011-10-05 ~ 2021-06-17
    IIF 14 - Director → ME
  • 4
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    ELECTROCORP LIMITED - 1996-11-25
    10 Great Marlborough Street, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2011-10-05 ~ 2021-06-17
    IIF 9 - Director → ME
  • 5
    SONY NETWORK ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    PLAYSTATION NETWORK EUROPE LIMITED - 2011-04-01
    PLAYSTATION ONLINE EUROPE LIMITED - 2007-05-08
    10 Great Marlborough Street, London
    Active Corporate (5 parents)
    Officer
    2012-12-20 ~ 2012-12-31
    IIF 5 - Director → ME
    2018-06-19 ~ 2021-06-17
    IIF 10 - Director → ME
  • 6
    SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
    SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
    BANNERWARE LIMITED - 1993-08-25
    10 Great Marlborough Street, London
    Active Corporate (4 parents)
    Officer
    2011-10-05 ~ 2021-06-17
    IIF 12 - Director → ME

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