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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Willis, John Edward
    Television Executive born in April 1946
    Individual (51 offsprings)
    Officer
    1998-01-12 ~ 2000-10-04
    OF - Director → CIF 0
  • 2
    Stables, Jane Margaret
    Individual (33 offsprings)
    Officer
    1995-01-30 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 3
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Colin Alexander
    Individual (17 offsprings)
    Officer
    1998-01-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Constable, Charles Alexander John
    Company Director born in August 1962
    Individual (16 offsprings)
    Officer
    1995-01-30 ~ 1995-04-27
    OF - Director → CIF 0
  • 6
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    1995-01-20 ~ 1995-01-30
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (92 offsprings)
    Officer
    1995-01-20 ~ 1995-01-30
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    1995-01-20 ~ 1995-01-30
    OF - Nominee Secretary → CIF 0
  • 7
    Myerson, Stanley Sydney
    Group Joint Managing Director born in March 1951
    Individual (31 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    White, Mark Arthur
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2008-06-06 ~ 2008-10-27
    OF - Director → CIF 0
  • 9
    Carver, Margaret Adela Miriam
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2005-04-28 ~ 2005-09-06
    OF - Director → CIF 0
  • 10
    Valentin, Thomas
    Exeutive Vice President Direct born in September 1954
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2010-07-23
    OF - Director → CIF 0
  • 11
    Zacharia, Olivier Stephane Bernard
    Employee Rtl Group Sa born in April 1974
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2010-07-23
    OF - Director → CIF 0
  • 12
    Lighting, Jane Elizabeth Stuart
    Ceo born in December 1956
    Individual (18 offsprings)
    Officer
    2003-06-27 ~ 2008-05-13
    OF - Director → CIF 0
  • 13
    Buckhurst, Andrew Stephen
    Senior Vice President Investor born in October 1966
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2010-07-23
    OF - Director → CIF 0
  • 14
    Ashford, Paul Michael, Dr
    Group Editorial Director born in March 1954
    Individual (47 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    Hollick Of Notting Hill, Clive Richard, Lord
    Group Managing Director born in May 1945
    Individual (46 offsprings)
    Officer
    1995-04-27 ~ 1997-12-18
    OF - Director → CIF 0
    Hollick Of Notting Hill, Clive Richard, Lord
    Chief Executive born in May 1945
    Individual (46 offsprings)
    2004-05-07 ~ 2005-04-28
    OF - Director → CIF 0
  • 16
    Hambley, Robert John
    Broadcasting Consultants born in November 1939
    Individual (15 offsprings)
    Officer
    1995-01-30 ~ 1995-04-27
    OF - Director → CIF 0
  • 17
    Kayser, Ferdinand
    Head Of Tv Clt Multi Media born in July 1958
    Individual (6 offsprings)
    Officer
    1995-04-27 ~ 1997-09-15
    OF - Director → CIF 0
  • 18
    Elstein, David Keith
    Chief Executive born in November 1944
    Individual (67 offsprings)
    Officer
    1996-09-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Ritchie, Ian Russell
    T.V. Executive born in November 1953
    Individual (29 offsprings)
    Officer
    1996-03-18 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Zeiler, Gerhard
    Ceo Of Rtl Group born in July 1955
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Harte, Damien Bernard
    Finance Director born in May 1956
    Individual (11 offsprings)
    Officer
    1996-09-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 22
    Desmond, Richard Clive
    Publisher & Broadcaster born in December 1951
    Individual (82 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 23
    Davenport, Claire Suzanne
    Executive Vice President Corpo born in November 1972
    Individual (11 offsprings)
    Officer
    2006-01-27 ~ 2008-11-28
    OF - Director → CIF 0
  • 24
    Eyre, Richard Anthony
    Company Director born in May 1954
    Individual (45 offsprings)
    Officer
    2000-02-25 ~ 2001-03-22
    OF - Director → CIF 0
  • 25
    Sautter, Remy
    Ceo born in April 1945
    Individual (8 offsprings)
    Officer
    1997-09-15 ~ 2010-07-23
    OF - Director → CIF 0
  • 26
    Walgenbach, Ewald, Dr
    Coo born in February 1959
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2002-02-21
    OF - Director → CIF 0
  • 27
    Chinnery, Paul Andrew
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 28
    Dyke, Gregory
    Company Director born in May 1947
    Individual (62 offsprings)
    Officer
    1995-04-27 ~ 1999-07-23
    OF - Director → CIF 0
  • 29
    Rabe, Thomas Hermann
    Group Cfo born in August 1965
    Individual (3 offsprings)
    Officer
    2002-02-21 ~ 2006-01-27
    OF - Director → CIF 0
  • 30
    Gray, Bernard Peter
    Executive born in September 1960
    Individual (42 offsprings)
    Officer
    2000-10-04 ~ 2001-01-24
    OF - Director → CIF 0
  • 31
    Barlow, Frank
    Managing Director And Chief Op born in March 1930
    Individual (27 offsprings)
    Officer
    1995-04-27 ~ 1997-02-21
    OF - Director → CIF 0
  • 32
    Ford, Jeffrey Ian
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2012-04-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 33
    Airey, Dawn
    Ceo born in November 1960
    Individual (26 offsprings)
    Officer
    2001-02-23 ~ 2002-10-25
    OF - Director → CIF 0
    Airey, Dawn Elizabeth
    Chief Executive Officer born in November 1960
    Individual (26 offsprings)
    Officer
    2008-10-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 34
    Sanderson, Robert
    Born in June 1960
    Individual (90 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (90 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 35
    Chapple Gill, Jane Margaret
    Individual (8 offsprings)
    Officer
    1996-05-24 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 36
    Shorthouse, Dominic Hugh
    Managing Director Venture Capi born in December 1961
    Individual (43 offsprings)
    Officer
    1995-04-27 ~ 2000-02-15
    OF - Director → CIF 0
  • 37
    Wall, Malcolm Robert
    Ceo born in July 1956
    Individual (88 offsprings)
    Officer
    2001-01-24 ~ 2004-05-07
    OF - Director → CIF 0
  • 38
    NORTHERN & SHELL PROPERTIES LIMITED
    - now 04104529 02359716
    NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16
    NORTHERN & SHELL NOMINEE LIMITED - 2010-07-16
    HACKREMCO (NO.1742) LIMITED - 2000-11-15
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-04-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    NORTHERN & SHELL BROADCASTING (CI) LIMITED
    - now FC027840
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    13, Castle Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTHERN & SHELL ENTERPRISES LIMITED

Period: 2015-12-15 ~ now
Company number: 03012148
Registered names
NORTHERN & SHELL ENTERPRISES LIMITED - now 02729729
DE FACTO 383 LIMITED - 1995-01-31 02906143... (more)
Standard Industrial Classification
90030 - Artistic Creation
Related profiles found in government register
  • NORTHERN & SHELL ENTERPRISES LIMITED
    Info
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 BROADCASTING LIMITED - 2015-12-15
    DE FACTO 383 LIMITED - 2015-12-15
    Registered number 03012148
    The Northern & Shell Building, Number 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • NORTHERN & SHELL ENTERPRISES LIMITED
    S
    Registered number 03012148
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    5 DIRECT LIMITED
    - now 03823355
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    NORTHERN & SHELL ENGINEERING SERVICES LIMITED
    - now 03135877
    CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
    DE FACTO 444 LIMITED - 1996-03-01
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    NORTHERN & SHELL MUSIC LIMITED
    - now 03147638
    CHANNEL 5 MUSIC LIMITED - 2014-01-13
    DE FACTO 462 LIMITED - 1996-03-04
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    NORTHERN & SHELL TEXT LIMITED
    - now 03302925
    CHANNEL 5 TEXT LIMITED - 2014-01-13
    DE FACTO 567 LIMITED - 1997-03-10
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.