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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 10
  • 1
    Smith, Scott
    Individual (18 offsprings)
    Officer
    1995-06-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 2
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    1993-11-12 ~ now
    OF - Director → CIF 0
    Ellice, Martin Stephen
    Individual (82 offsprings)
    Officer
    1993-11-12 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 3
    Desmond, Richard Clive
    Born in December 1951
    Individual (83 offsprings)
    Officer
    1993-11-12 ~ now
    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
  • 4
    Squire, Julie Gail
    Born in June 1940
    Individual (8 offsprings)
    Officer
    1993-11-12 ~ 1998-09-08
    OF - Director → CIF 0
  • 5
    Gill, Maninder Singh
    Individual (52 offsprings)
    Officer
    2000-11-23 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 6
    Sanderson, Robert
    Born in June 1960
    Individual (91 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (91 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Ashford, Paul Michael, Dr
    Born in March 1954
    Individual (47 offsprings)
    Officer
    1993-11-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-11-12 ~ 1993-11-12
    OF - Nominee Secretary → CIF 0
  • 9
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-11-12 ~ 1993-11-12
    OF - Nominee Director → CIF 0
  • 10
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN & SHELL SERVICES LIMITED

Period: 1994-04-07 ~ now
Company number: 02871192 01510224... (more)
Registered names
NORTHERN & SHELL SERVICES LIMITED - now 01510224... (more)
OUT NOW LIMITED - 1994-04-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • NORTHERN & SHELL SERVICES LIMITED
    Info
    OUT NOW LIMITED - 1994-04-07
    Registered number 02871192
    The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 1993-11-12 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.