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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 3
  • 1
    Andersen, Brian Johnny
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Young, Andrew Brian
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressGrove House, Mansion Gate Drive, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    124,685 GBP2024-03-31
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Talbot Iii, Cyril
    Cfo born in July 1955
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Roberts, Thomas John
    Executive born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 4
    Schmidt, Andrew Carl
    Finance born in August 1961
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2003-01-23
    OF - Director → CIF 0
  • 5
    Needle, Sharon Lesley Preston
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 6
    Mcginnis, Karen
    President And Ceo born in October 1966
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Kozicz, Peter
    Executive born in July 1960
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2001-02-21
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 9
    Richardson, Darren
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2016-02-05
    OF - Director → CIF 0
  • 10
    Nagy, Louis
    Chief Financial Officer born in March 1964
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2000-11-20
    OF - Director → CIF 0
  • 11
    Marshall, Tyson
    General Counsel born in April 1974
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2017-03-30
    OF - Director → CIF 0
  • 12
    Peterson, Whitney E
    Attorney born in May 1965
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 13
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-06-20 ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MAD CATZ EUROPE LIMITED

Previous name
BRAMBLECLOSE LIMITED - 2000-10-23
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • MAD CATZ EUROPE LIMITED
    Info
    BRAMBLECLOSE LIMITED - 2000-10-23
    Registered number 04017563
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2020-08-13 (20 years 1 month). The company status is Dissolved.
    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.