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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 4
  • 1
    Rodovitis, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Labbat, Matthieu Guillaume
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    De Beauregard, Albin Turquet
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    ARISTOCRAT (EUROPE) HOLDINGS LIMITED - 2000-05-25
    icon of address27, Old Gloucester St, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Holley, Darren William
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Darren Holley
    Born in June 1968
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lang, Michael Bernard
    Digital Ceo born in September 1965
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Ecker, Yoav
    Managing Director born in September 1971
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    De Matos, Pedro Alexandre Sobral Ferreira Pimenta
    General Manager born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Boje, James Pears
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-23 ~ 2019-12-31
    OF - Director → CIF 0
    Mr James Boje
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Brotons-enloe, Jose Tomas
    Executive Officer born in September 1975
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2012-11-28
    OF - Director → CIF 0
  • 7
    Shiff, Lior
    Executive Officer born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2012-11-28
    OF - Director → CIF 0
  • 8
    Sweeny, Maureen Ann
    Chief Commercial Officer born in September 1962
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2016-12-31
    OF - Director → CIF 0
    Ms Maureen Sweeny
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Croker, Trevor John
    Managing Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2015-06-23
    OF - Director → CIF 0
parent relation
Company in focus

PRODUCT MADNESS (U.K.) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PRODUCT MADNESS (U.K.) LIMITED
    Info
    Registered number 06956635
    icon of address27 Old Gloucester St, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2009-07-08 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.