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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
    Gosine, Mark Gregory
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mirviss, Adrienne Scott
    Lawyer born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Loi, Anne Ho-yan
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Phippen, Peter Sangster
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-06-08
    OF - Director → CIF 0
  • 2
    Kerr, Andrew Charles
    Svp Global Licensing & Marketi born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2008-03-25
    OF - Director → CIF 0
  • 3
    Childs, Darren Michael
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Langford, Kevin Donald
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2010-04-28
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Mcaleer, Helen
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2006-07-02
    OF - Director → CIF 0
  • 8
    Hollingsworth, Mark Anthony
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2013-09-13
    OF - Director → CIF 0
    Hollingsworth, Mark Anthony
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 9
    Macallister, Stephen James
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ 2013-01-14
    OF - Director → CIF 0
  • 10
    Stevenson, James David
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 11
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2007-10-16
    OF - Director → CIF 0
  • 12
    Davenport, Andrew Philip
    Producer/Writer born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-29
    OF - Director → CIF 0
  • 13
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2013-09-13
    OF - Director → CIF 0
  • 14
    Weller, Christopher Charles
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Wood, Anne
    Born in December 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2013-09-13
    OF - Director → CIF 0
  • 17
    Russell, Neil Ross
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2012-01-06
    OF - Director → CIF 0
  • 18
    Pritchard, Gill
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 19
    Arthur, Marcus Peter
    Managing Director born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2013-09-13
    OF - Director → CIF 0
parent relation
Company in focus

DHX-RD HOLDINGS LIMITED

Previous names
RAGDOLL WORLDWIDE HOLDINGS LIMITED - 2013-10-14
RAGDOLL WORLDWIDE RIGHTS LIMITED - 2006-10-12
Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • DHX-RD HOLDINGS LIMITED
    Info
    RAGDOLL WORLDWIDE HOLDINGS LIMITED - 2013-10-14
    RAGDOLL WORLDWIDE RIGHTS LIMITED - 2013-10-14
    Registered number 05786071
    icon of address1 Queen Caroline Street, 2nd Floor, London W6 9YD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 and dissolved on 2016-11-01 (10 years 6 months). The company status is Dissolved.
    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.