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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 5
  • 1
    Ormondroyd, Keith Stephen
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Kate Clare
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Gawne, Nicholas John Murray
    Born in January 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 5
    RAGDOLL LIMITED - 2013-10-07
    DHX WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL PRODUCTIONS (U.K.) LIMITED - 2000-02-07
    icon of address1 Queen Caroline Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,534,112 GBP2024-06-30
    Person with significant control
    icon of calendar 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 25
  • 1
    Phippen, Peter Sangster
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2010-04-28
    OF - Director → CIF 0
  • 2
    Childs, Darren Michael
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Watson, Ian James
    Business Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Young, Mark Christopher
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2007-03-23
    OF - Director → CIF 0
  • 5
    Byrne, Kevin Peter
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 6
    Mcaleer, Helen
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2006-07-02
    OF - Director → CIF 0
  • 7
    Hollingsworth, Mark Anthony
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 8
    Macallister, Stephen James
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ 2013-01-14
    OF - Director → CIF 0
  • 9
    Donovan, Michael Patrick
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 10
    Bishop, James William
    Director born in January 1985
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 11
    Gosine, Mark
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Stevenson, James David
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 13
    Mirviss, Adrienne Scott
    Lawyer born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2024-05-31
    OF - Director → CIF 0
    Mirviss, Adrienne Scott
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 14
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2007-10-18
    OF - Director → CIF 0
  • 15
    Davenport, Andrew Philip
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2010-06-29
    OF - Director → CIF 0
  • 16
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2013-09-13
    OF - Director → CIF 0
  • 17
    Weller, Christopher Charles
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Loi, Anne Ho-yan
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2020-08-24
    OF - Secretary → CIF 0
    Loi, Anne Ho-yah
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 19
    Holliingsworth, Mark
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2013-09-13
    OF - Director → CIF 0
  • 20
    Levart, Daniel Adam
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2016-05-03
    OF - Director → CIF 0
  • 21
    Taylor, John Paul
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 22
    Wood, Anne
    Company Director born in December 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2013-09-13
    OF - Director → CIF 0
  • 23
    Russell, Neil Ross
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2012-01-06
    OF - Director → CIF 0
  • 24
    Pritchard, Gill
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 25
    Arthur, Marcus Peter
    Managing Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2013-09-13
    OF - Director → CIF 0
parent relation
Company in focus

DHX WORLDWIDE LIMITED

Previous names
DHX-RD WORLDWIDE LIMITED - 2014-06-17
RAGDOLL WORLDWIDE LIMITED - 2013-10-07
RAGDOLL DEVELOPMENTS LIMITED - 2010-04-27
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
90030 - Artistic Creation

Related profiles found in government register
  • DHX WORLDWIDE LIMITED
    Info
    DHX-RD WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL DEVELOPMENTS LIMITED - 2014-06-17
    Registered number 05786060
    icon of address183 Eversholt Street, Ground Floor South, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • DHX WORLDWIDE LIMITED
    S
    Registered number 05786060
    icon of address1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
    Limited Company in Companies House, England
    CIF 1
  • DHX WORLDWIDE LIMITED
    S
    Registered number 05786060
    icon of address1 Queen Caroline Street, 2nd Floor, London, United Kingdom, W6 9YD
    Limited Liability Company in England & Wales, England
    CIF 2
  • DHX WORLDWIDE LIMITED
    S
    Registered number 05786060
    icon of address183, Eversholt Street, Ground Floor, London, England, NW1 1BU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DIC ENTERTAINMENT HOLDINGS UK LIMITED - 2009-06-16
    icon of address183 Eversholt Street, South, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,435,990 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DHX MEDIA (M) UK LIMITED - 2017-02-23
    icon of address183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -646 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    HELIUM MIRACLE 144 LIMITED - 2015-11-03
    icon of address183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.