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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 2
  • 1
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    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 11
  • 1
    Cunningham, Donna Grandy
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Forrester, Mark Roy
    Svp Finance, Spt International Production born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-03-22
    OF - Director → CIF 0
  • 3
    Warner, Karl Joseph
    Commissioning Editor born in February 1979
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2018-08-29
    OF - Director → CIF 0
    Mr Karl Joseph Warner
    Born in February 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-12
    PE - Has significant influence or controlCIF 0
  • 4
    Mcgaughey, Laura
    Svp, Finance born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ 2022-01-12
    OF - Director → CIF 0
  • 5
    Castle, Alan George
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 6
    Wong, Andrea Lynn
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-06-29
    OF - Director → CIF 0
    Parsons, Richard John
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 8
    Chambers, Meredith Jonathan Bowen
    Managing Director born in June 1968
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2022-04-22
    OF - Director → CIF 0
    Mr Meredith Jonathan Bowen Chambers
    Born in June 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-03
    PE - Has significant influence or controlCIF 0
  • 9
    Garvie, Wayne Fernley, Dr
    Director born in September 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2022-06-29
    OF - Director → CIF 0
  • 10
    SONY PICTURES TELEVISION PRODUCTION UK LIMITED - now
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    icon of address25, Golden Square, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-07-11 ~ 2013-07-11
    PE - Director → CIF 0
parent relation
Company in focus

ELECTRIC RAY LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • ELECTRIC RAY LIMITED
    Info
    Registered number 08605736
    icon of address100 St James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 and dissolved on 2024-12-12 (11 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-11
    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.