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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
    Ogilvie, William Alexander
    Born in July 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Joanna Catherine
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS LIMITED - 1999-05-17
    SHED PRODUCTIONS PLC - 2007-09-17
    SHED MEDIA PLC - 2010-10-15
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Gallagher, Eileen
    Managing Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2009-01-20
    OF - Director → CIF 0
  • 2
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Dooley, Abigail
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 4
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Powell, Nicholas
    Executive Producer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Kemp, Jonathon Mark
    Finance Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 7
    Harben Registrars Limited
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2000-08-15
    OF - Nominee Secretary → CIF 0
  • 8
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Hungate, Claire Elizabeth
    Chief Operating Officer born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-07-18
    OF - Director → CIF 0
  • 10
    Southgate, Nicholas Adam
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2014-10-23
    OF - Director → CIF 0
    Southgate, Nicholas Adam
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 11
    WARREN STREET NOMINEES LIMITED - now
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RICOCHET LIMITED

Previous name
RICOCHET SOUTH LIMITED - 2005-07-12
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • RICOCHET LIMITED
    Info
    RICOCHET SOUTH LIMITED - 2005-07-12
    Registered number 04053062
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • RICOCHET LIMITED
    S
    Registered number 4053062
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.