---
title: "SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fc5895c-9ae7-58d1-8abc-e49a123c0a5c
json: https://whiteintel.dev/api/public/dossier/6fc5895c-9ae7-58d1-8abc-e49a123c0a5c
identifier: oo:GB-COH-03754597
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03754597`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6fc5895c-9ae7-58d1-8abc-e49a123c0a5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fc5895c-9ae7-58d1-8abc-e49a123c0a5c  

## Ownership & control

### Owners / controllers

- **Sony Interactive Entertainment Europe Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca8fc330-0c33-4d22-b00d-9e49adc990c1

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03754597`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-04-20
- **Registered office:** 10 Great Marlborough Street, London, W1F 7LP
- **SIC:** 62020, 62090, 63110

### Officers

- GARCIA MORITAN, Mariana — director · British · appointed 2025-07-01
- KING, Benjamin James — director · British · appointed 2025-07-01
- MUROYA, Keisuke — director · Japanese · appointed 2025-11-07
- BARNES, Joanne — secretary · British · appointed 2000-12-08 · resigned 2007-09-18
- TOOLE, Marian — secretary · British · appointed 2007-09-18 · resigned 2022-02-28
- BRISTOWS SECRETARIAL LIMITED — corporate secretary · appointed 1999-06-08 · resigned 2000-12-08
- [CORPORATION SERVICE COMPANY (UK) LIMITED](https://whiteintel.dev/entity/021e877c-e138-5298-a3fa-79e3c7840952) — corporate secretary · appointed 2023-12-01 · resigned 2024-07-27
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-04-20 · resigned 1999-06-08
- BARNES, Joanne — director · British · appointed 2000-12-08 · resigned 2007-09-18
- COOKE, Quentin George Paul — director · British · appointed 1999-06-08 · resigned 1999-06-18
- DENNY, Michael Stuart — director · British · appointed 2007-09-18 · resigned 2019-12-11
- GROUSE, Eric Roger — director · American · appointed 2024-03-15 · resigned 2024-07-01
- HETHERINGTON, Ian — director · British · appointed 1999-09-01 · resigned 2007-09-18
- HOCKING, Ian Michael — director · British · appointed 2000-12-08 · resigned 2007-09-18
- HOUSE, Andrew James — director · British · appointed 2009-05-01 · resigned 2011-10-05
- IMAIZUMI, Lin — director · Japanese · appointed 2023-05-17 · resigned 2025-03-31
- KENWRIGHT, Martin — director · British · appointed 1999-06-18 · resigned 2007-09-18
- MAHTANI, Munesh Ram — director · British · appointed 2024-06-29 · resigned 2026-04-06
- MCCORMACK, Rebecca Anne — director · British · appointed 2021-06-17 · resigned 2025-06-30
- REEVES, David Alan — director · British · appointed 2007-09-18 · resigned 2009-05-01

### Beneficial owners (Persons with Significant Control)

- [Sony Interactive Entertainment Europe Limited](https://whiteintel.dev/entity/ca8fc330-0c33-4d22-b00d-9e49adc990c1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03754597
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03754597

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/6fc5895c-9ae7-58d1-8abc-e49a123c0a5c · Structured JSON: https://whiteintel.dev/api/public/dossier/6fc5895c-9ae7-58d1-8abc-e49a123c0a5c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._