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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 22
  • 1
    Stables, Jane Margaret
    Lawyer
    Individual (33 offsprings)
    Officer
    1996-02-21 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 2
    Murray, Grant
    Finance Director born in April 1964
    Individual (179 offsprings)
    Officer
    2001-02-02 ~ 2008-11-06
    OF - Director → CIF 0
  • 3
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Colin Alexander
    Solicitor born in January 1947
    Individual (17 offsprings)
    Officer
    1998-01-05 ~ 2007-12-31
    OF - Director → CIF 0
    Campbell, Colin Alexander
    Solicitor
    Individual (17 offsprings)
    Officer
    1998-01-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Burge, David Jonathan
    Broadcast Serv born in March 1958
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2010-09-06
    OF - Director → CIF 0
  • 6
    Myerson, Stanley Sydney
    Group Joint Managing Director born in March 1951
    Individual (31 offsprings)
    Officer
    2010-09-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 7
    Ashford, Paul Michael, Dr
    Group Editorial Director born in March 1954
    Individual (47 offsprings)
    Officer
    2010-09-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Watson, Alan Douglas
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Hockley, David
    Finance Director born in February 1965
    Individual (15 offsprings)
    Officer
    2008-11-03 ~ 2010-09-06
    OF - Director → CIF 0
  • 10
    Elstein, David Keith
    Chief Executive born in November 1944
    Individual (67 offsprings)
    Officer
    1996-09-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Ritchie, Ian Russell
    Tv Executive born in November 1953
    Individual (29 offsprings)
    Officer
    1996-02-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Harte, Damien Bernard
    Finance Director born in May 1956
    Individual (11 offsprings)
    Officer
    1996-09-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 13
    Desmond, Richard Clive
    Publisher And Broadcaster born in December 1951
    Individual (82 offsprings)
    Officer
    2010-09-06 ~ 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 controlCIF 0
  • 14
    Douglas, Peter Gray
    Managing Director born in March 1947
    Individual (42 offsprings)
    Officer
    1997-07-25 ~ 2001-01-29
    OF - Director → CIF 0
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual (42 offsprings)
    2002-07-31 ~ 2009-05-12
    OF - Director → CIF 0
  • 15
    Chinnery, Paul Andrew
    Solicitor & Company Secretary
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 16
    Powell, Robin John
    Head Of Operations And Enginee born in November 1942
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Collingham, Christopher Eric
    Head Of Engineering born in August 1952
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 2001-05-25
    OF - Director → CIF 0
  • 18
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (90 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (90 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Chapple Gill, Jane Margaret
    Solicitor
    Individual (8 offsprings)
    Officer
    1996-09-20 ~ 1998-01-05
    OF - Director → CIF 0
    Officer
    1996-05-24 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 20
    NORTHERN & SHELL ENTERPRISES LIMITED
    - now 03012148 02729729
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    1995-12-08 ~ 1996-02-21
    OF - Nominee Director → CIF 0
    1995-12-08 ~ 1996-02-21
    OF - Nominee Secretary → CIF 0
  • 22
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    1995-12-08 ~ 1996-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN & SHELL ENGINEERING SERVICES LIMITED

Period: 2014-01-13 ~ 2020-03-17
Company number: 03135877
Registered names
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - Dissolved
DE FACTO 444 LIMITED - 1996-03-01 03264005... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • NORTHERN & SHELL ENGINEERING SERVICES LIMITED
    Info
    CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
    DE FACTO 444 LIMITED - 2014-01-13
    Registered number 03135877
    26-28 Bedford Row, Holborn, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 and dissolved on 2020-03-17 (24 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.