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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 16
  • 1
    Nagy, Louis
    Chief Financial Officer born in March 1964
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2000-11-20
    OF - Director → CIF 0
  • 2
    Roberts, Thomas John
    Executive born in August 1961
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Peterson, Whitney E
    Attorney born in May 1965
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-06-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-06-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 6
    Mcginnis, Karen
    President And Ceo born in October 1966
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Richardson, Darren
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2016-02-05
    OF - Director → CIF 0
  • 8
    Schmidt, Andrew Carl
    Finance born in August 1961
    Individual (2 offsprings)
    Officer
    2001-02-21 ~ 2003-01-23
    OF - Director → CIF 0
  • 9
    Talbot Iii, Cyril
    Cfo born in July 1955
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Kozicz, Peter
    Executive born in July 1960
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2001-02-21
    OF - Director → CIF 0
  • 11
    Young, Andrew Brian
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2008-08-17 ~ now
    OF - Director → CIF 0
  • 12
    Andersen, Brian Johnny
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    2005-08-19 ~ now
    OF - Director → CIF 0
  • 13
    Marshall, Tyson
    General Counsel born in April 1974
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2017-03-30
    OF - Director → CIF 0
  • 14
    Needle, Sharon Lesley Preston
    Individual (29 offsprings)
    Officer
    2008-01-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-06-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    NEEDLE PARTNERS LIMITED
    07156604
    Grove House, Mansion Gate Drive, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-07-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAD CATZ EUROPE LIMITED

Period: 2000-10-23 ~ 2020-08-13
Company number: 04017563
Registered names
MAD CATZ EUROPE LIMITED - Dissolved
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
    5th 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.