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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 12
  • 1
    Smith, Scott
    Individual (18 offsprings)
    Officer
    1995-06-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Stephen William
    Born in July 1956
    Individual (13 offsprings)
    Officer
    1993-12-01 ~ 1994-05-20
    OF - Director → CIF 0
  • 3
    Ellice, Martin Stephen
    Born in May 1957
    Individual (82 offsprings)
    Officer
    1993-01-25 ~ now
    OF - Director → CIF 0
    Ellice, Martin Stephen
    Individual (82 offsprings)
    Officer
    (before 1991-03-10) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 4
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2010-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Desmond, Richard Clive
    Born in December 1951
    Individual (83 offsprings)
    Officer
    (before 1991-03-10) ~ now
    OF - Director → CIF 0
  • 6
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2010-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Squire, Julie Gail
    Born in July 1940
    Individual (8 offsprings)
    Officer
    (before 1993-03-01) ~ 1998-09-08
    OF - Director → CIF 0
  • 8
    Foxon, Barry William
    Born in August 1953
    Individual (12 offsprings)
    Officer
    (before 1991-03-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 9
    Bailey, Philip Rodney Frederick
    Born in March 1954
    Individual (17 offsprings)
    Officer
    (before 1991-03-10) ~ 1993-01-25
    OF - Director → CIF 0
  • 10
    Gill, Maninder Singh
    Individual (52 offsprings)
    Officer
    2000-11-23 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 11
    Sanderson, Robert
    Born in July 1960
    Individual (91 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (91 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Ashford, Paul Michael, Dr
    Born in March 1954
    Individual (47 offsprings)
    Officer
    (before 1991-03-10) ~ 2010-08-03
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN & SHELL PROPERTIES LIMITED

Period: 1989-03-10 ~ 2013-04-07
Company number: 02359716 04104529
Registered name
NORTHERN & SHELL PROPERTIES LIMITED - Dissolved 04104529
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2013-04-07
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • NORTHERN & SHELL PROPERTIES LIMITED
    Info
    Registered number 02359716
    The Northern And Shell Building, Number 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 and dissolved on 2013-04-07 (24 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.