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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 16
  • 1
    Desmond, Janet
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1994-08-08 ~ 2010-03-08
    OF - Director → CIF 0
  • 2
    Smith, Scott
    Born in January 1966
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-05-28
    OF - Director → CIF 0
    Smith, Scott
    Individual (18 offsprings)
    Officer
    1995-06-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 3
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    1994-03-29 ~ now
    OF - Director → CIF 0
    Ellice, Martin Stephen
    Individual (82 offsprings)
    Officer
    1993-03-02 ~ 1995-06-01
    OF - Secretary → CIF 0
    1999-05-28 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 4
    Myerson, Stanley Sydney
    Born in March 1951
    Individual (32 offsprings)
    Officer
    1997-01-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 5
    Desmond, Richard Clive
    Born in December 1951
    Individual (83 offsprings)
    Officer
    1993-03-02 ~ 2012-12-17
    OF - Director → CIF 0
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Squire, Julie Gail
    Born in June 1940
    Individual (8 offsprings)
    Officer
    1994-03-29 ~ 1998-09-08
    OF - Director → CIF 0
  • 7
    Bennett, David Francis
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 8
    Foxon, Barry William
    Born in August 1953
    Individual (12 offsprings)
    Officer
    1993-03-02 ~ 1993-06-09
    OF - Director → CIF 0
  • 9
    East, John
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1997-12-08
    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 June 1960
    Individual (91 offsprings)
    Officer
    1999-05-28 ~ now
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (91 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Collins, Andrew John
    Born in December 1957
    Individual (18 offsprings)
    Officer
    1995-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Ashford, Paul Michael, Dr
    Born in March 1954
    Individual (47 offsprings)
    Officer
    1994-03-29 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-01-25 ~ 1993-03-02
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-01-25 ~ 1993-03-02
    OF - Nominee Secretary → CIF 0
  • 16
    NORTHERN & SHELL LIMITED - now 04086466 01510224... (more)
    NORTHERN & SHELL PLC
    - 2026-06-02 04086466 01510224... (more)
    NORTHERN & SHELL LIMITED - 2018-07-11 04086466 01510224... (more)
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05 04086466 02783131... (more)
    RCD1 LIMITED - 2010-12-07
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

NORTHERN & SHELL GROUP LIMITED

Period: 1994-02-01 ~ now
Company number: 02783131 04086466... (more)
Registered names
NORTHERN & SHELL GROUP LIMITED - now 04086466... (more)
EQUALCENTRE LIMITED - 1994-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTHERN & SHELL GROUP LIMITED
    Info
    EQUALCENTRE LIMITED - 1994-02-01
    Registered number 02783131
    The Northern & Shell Building, Number 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 1993-01-25 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • NORTHERN & SHELL GROUP LIMITED
    S
    Registered number 02783131
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN & SHELL FINANCING NO.2 LIMITED
    07100894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-06 during the appointment or period of control
    Dissolved on 2020-03-17 during the appointment or period of control
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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