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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
    Gill, Maninder Singh
    Individual (52 offsprings)
    Officer
    2000-11-23 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 2
    Squire, Julie Gail
    Commercial Director born in June 1940
    Individual (8 offsprings)
    Officer
    (before 1993-03-01) ~ 1998-09-08
    OF - Director → CIF 0
  • 3
    Ellice, Martin Stephen
    Born in April 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
    Sanderson, Robert
    Accountant born in June 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
  • 5
    Ashford, Paul Michael, Dr
    Editor born in March 1954
    Individual (47 offsprings)
    Officer
    (before 1991-03-10) ~ 2010-08-03
    OF - Director → CIF 0
  • 6
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2010-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Smith, Scott
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1995-06-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 8
    Desmond, Richard Clive
    Publisher born in December 1951
    Individual (83 offsprings)
    Officer
    (before 1991-03-10) ~ now
    OF - Director → CIF 0
  • 9
    Bailey, Philip Rodney Frederick
    Company Manager born in February 1954
    Individual (17 offsprings)
    Officer
    (before 1991-03-10) ~ 1993-01-25
    OF - Director → CIF 0
  • 10
    Foxon, Barry William
    Accountant born in August 1953
    Individual (12 offsprings)
    Officer
    (before 1991-03-10) ~ 1993-06-09
    OF - Director → CIF 0
  • 11
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2010-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mccarthy, Stephen William
    Finance Director born in July 1956
    Individual (13 offsprings)
    Officer
    1993-12-01 ~ 1994-05-20
    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 22 April 2026 and licensed under the Open Government Licence v3.0.