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SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED

Private limited company (Ltd.) Active

Registration No.
03277793
Incorporation Date
1996-11-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
sony.com/
Source: Companies House

SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03277793, and its current status with Companies House is active. The company was incorporated on 13 November 1996 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED

One shareholder is currently on record for SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SONY INTERACTIVE ENTERTAINMENT INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SONY INTERACTIVE ENTERTAINMENT INC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

40

Directors and officers of SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED

The Director of SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED currently on record is Benjamin King; five of the 40 officer records shown for SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED are current appointments, filed with Companies House. The remaining 35 records shown (Luciene James Limited, Abogado Nominees Limited and 25 others) are former appointments that have since been resigned. Management authority at SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 50 officers in total, including past appointments, though only the 40 most relevant records are shown here.

BK
Benjamin King ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HN
Hideaki Nishino ACTIVE

Appointed
2025-07-04
Residence
🇺🇸 United States
Occupation
Director

SB
Stephanie Burns ACTIVE

Appointed
2025-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Mayers ACTIVE

Appointed
2026-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JY
Jesse Yang ACTIVE

Appointed
2026-04-21
Residence
🇺🇸 United States
Occupation
Director

LJ
Luciene James Limited RESIGNED ENTITY

Appointed
1996-11-13
Resigned
1996-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Abogado Nominees Limited RESIGNED ENTITY

Appointed
1996-11-22
Resigned
1997-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Abogado Custodians Limited RESIGNED ENTITY

Appointed
1996-11-22
Resigned
1997-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Shigeo Maruyama RESIGNED

Appointed
1997-02-10
Resigned
1999-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TT
Teruhisa Tokanaka RESIGNED

Appointed
1997-02-10
Resigned
2001-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
CHRISTOPHER PAUL DEERING RESIGNED

Appointed
1997-02-10
Resigned
2005-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Christopher Deering RESIGNED

Appointed
1997-02-10
Resigned
2005-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Ken Kutaragi RESIGNED

Appointed
1997-02-10
Resigned
2007-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Masaru Kato RESIGNED

Appointed
1997-02-10
Resigned
2009-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Akira Sato RESIGNED

Appointed
1999-01-08
Resigned
2005-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nicholas Peck RESIGNED

Appointed
2002-09-19
Resigned
2002-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
James Ryan RESIGNED

Appointed
2005-01-21
Resigned
2005-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Reeves RESIGNED

Appointed
2005-02-24
Resigned
2009-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James George Ryan RESIGNED

Appointed
2005-10-01
Resigned
2005-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
James Ryan RESIGNED

Appointed
2005-12-13
Resigned
2024-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nicholas Peck RESIGNED

Appointed
2006-07-31
Resigned
2006-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kazuo Hirai RESIGNED

Appointed
2007-01-24
Resigned
2011-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Marian Toole RESIGNED

Appointed
2007-03-30
Resigned
2007-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nicholas Peck RESIGNED

Appointed
2007-03-30
Resigned
2007-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew House RESIGNED

Appointed
2009-05-01
Resigned
2017-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Simon Rutter RESIGNED

Appointed
2011-10-05
Resigned
2021-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Tsuyoshi Kodera RESIGNED

Appointed
2017-10-03
Resigned
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Marian Toole RESIGNED

Appointed
2021-06-17
Resigned
2022-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rebecca McCormack RESIGNED

Appointed
2021-06-17
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LI
Lin Imaizumi RESIGNED

Appointed
2023-05-17
Resigned
2025-03-31
Residence
🇯🇵 Japan
Occupation
Director

CS
Corporation Service Company (uk) Limited RESIGNED ENTITY

Appointed
2023-12-06
Resigned
2023-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

EG
Eric Grouse RESIGNED

Appointed
2024-03-15
Resigned
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Munesh Mahtani RESIGNED

Appointed
2024-06-29
Resigned
2026-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Tomonori Kimura RESIGNED

Appointed
2025-06-30
Resigned
2026-04-21
Residence
🇯🇵 Japan
Occupation
Director

TC
The Company Registration Agents Limited RESIGNED ENTITY

Appointed
1996-11-13
Resigned
1996-11-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AN
Abogado Nominees Limited RESIGNED ENTITY

Appointed
1996-11-22
Resigned
1997-02-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Roland Brunning RESIGNED

Appointed
1997-02-10
Resigned
2007-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Roland Brunning RESIGNED

Appointed
1997-02-10
Resigned
2007-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MT
Marian Toole RESIGNED

Appointed
2007-05-29
Resigned
2022-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CS
Corporation Service Company (uk) Limited RESIGNED ENTITY

Appointed
2023-12-06
Resigned
2024-07-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED

SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED sits 2 levels below its ultimate parent, SONY GROUP CORPORATION, registered in Japan. 16 subsidiaries are recorded beneath it, across 11 jurisdictions. The full chain up to SONY GROUP CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SONY INTERACTIVE ENTERTAINMENT POLSKA SP Z O O [ W LIKWIDACJI ] (Poland)
  • SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED (United Kingdom)
  • SONY INTERACTIVE ENTERTAINMENT IRELAND LIMITED (Ireland)
  • SONY INTERACTIVE ENTERTAINMENT FRANCE SAS (France)
  • SONY INTERACTIVE ENTERTAINMENT UK LIMITED (United Kingdom)
  • PSYGNOSIS LIMITED (United Kingdom)
  • SONY INTERACTIVE ENTERTAINMENT PORTUGAL, UNIPESSOAL, LDA (Portugal)
  • Neon Koi Oy (Finland)
  • SONY INTERACTIVE ENTERTAINMENT ESPAÑA SA (Spain)
  • MEDIA MOLECULE LIMITED (United Kingdom)

Data availability

Those 16 subsidiaries span United Kingdom, Poland, Ireland, France, Portugal, Finland, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 16 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SONY GROUP CORPORATION
Japan
SONY INTERACTIVE ENTERTAINMENT POLSKA SP Z O O [ W LIKWIDACJI ]
PolandPL 1080003856

SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED
United KingdomGB 06020283

SONY INTERACTIVE ENTERTAINMENT IRELAND LIMITED
IrelandIE 316633

SONY INTERACTIVE ENTERTAINMENT FRANCE SAS
FranceFR 39993059300039

SONY INTERACTIVE ENTERTAINMENT UK LIMITED
United KingdomGB 02829355

PSYGNOSIS LIMITED
United KingdomGB 01039371

SONY INTERACTIVE ENTERTAINMENT PORTUGAL, UNIPESSOAL, LDA
PortugalPT 506902439

Neon Koi Oy
FinlandFI 31344113

+8 more entities

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Need the full UBO picture on SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED?

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Frequently Asked Questions

Who owns SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED?

One shareholder is currently on record for SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SONY INTERACTIVE ENTERTAINMENT INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED have on record?

1 shareholder is shown on record for SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED.

What is SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED's company registration number?

SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED's registration number is 03277793, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED still an active company?

SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED's status on Companies House is listed as active.

When was SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED incorporated?

SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED was incorporated on 13 November 1996, according to Companies House.

What is SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED's registered address?

The registered address on file for SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED is London, United Kingdom.

What legal structure is SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED registered as?

SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED?

The Director of SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED currently on record is Benjamin King; five of the 40 officer records shown for SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED are current appointments, filed with Companies House. The remaining 35 records shown (Luciene James Limited, Abogado Nominees Limited and 25 others) are former appointments that have since been resigned. Management authority at SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED have a parent company or subsidiaries?

SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED sits 2 levels below its ultimate parent, SONY GROUP CORPORATION, registered in Japan. 16 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 16 subsidiaries span United Kingdom, Poland, Ireland, France, Portugal, Finland, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 16 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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