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
    Accountant born in July 1963
    Individual (26 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Goes, Ronaldus Antonius Maria
    Executive Vice President born in August 1965
    Individual (13 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Warner House, 98 Theobald's Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Cooke, Alexandra Yardena
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2017-02-09
    OF - Director → CIF 0
    Cooke, Alexandra Yardena
    Chief Executive Officer - Renegade born in January 1970
    Individual (1 offspring)
    2017-09-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Southgate, Nicholas Adam
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2014-09-16
    OF - Director → CIF 0
    Southgate, Nicholas Adam
    Company Director
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 3
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Powell, Nicholas
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Gallagher, Eileen
    Managing Director born in November 1959
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2009-01-20
    OF - Director → CIF 0
  • 7
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (28 offsprings)
    Officer
    2013-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Hayling, Alan David
    Producer born in December 1947
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ 2017-02-09
    OF - Director → CIF 0
  • 9
    Rowlands, Jonathan Huw
    Producer born in May 1968
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2017-02-09
    OF - Director → CIF 0
  • 10
    Harben Registrars Limited
    Individual
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Nominee Secretary → CIF 0
  • 11
    Kemp, Jonathon Mark
    Finance Director born in May 1970
    Individual (7 offsprings)
    Officer
    2005-11-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 12
    Hungate, Claire Elizabeth
    Chief Operating Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2012-03-02 ~ 2017-07-18
    OF - Director → CIF 0
  • 13
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RENEGADE SOUTH LIMITED

Previous name
RICOCHET DIGITAL LIMITED - 2014-09-19
Standard Industrial Classification
59113 - Television Programme Production Activities

  • RENEGADE SOUTH LIMITED
    Info
    RICOCHET DIGITAL LIMITED - 2014-09-19
    Registered number 04053065
    Warner House, 98 Theobald's Road, London WC1X 8WB
    Private Limited Company incorporated on 2000-08-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.