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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
Active 4
  • 1
    Ellice, Martin Stephen
    Group Joint Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    DE FACTO 383 LIMITED - 1995-01-31
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    icon of addressThe Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Harte, Damien Bernard
    Finance Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 2
    Burge, David Jonathan
    Broadcast Serv born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Watson, Alan Douglas
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Ritchie, Ian Russell
    Tv Executive born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Douglas, Peter Gray
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2001-01-29
    OF - Director → CIF 0
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    icon of calendar 2002-07-31 ~ 2009-05-12
    OF - Director → CIF 0
  • 6
    Chinnery, Paul Andrew
    Solicitor & Company Secretary
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 7
    Collingham, Christopher Eric
    Head Of Engineering born in August 1952
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2001-05-25
    OF - Director → CIF 0
  • 8
    Stables, Jane Margaret
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 9
    Campbell, Colin Alexander
    Solicitor born in January 1947
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2007-12-31
    OF - Director → CIF 0
    Campbell, Colin Alexander
    Solicitor
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Chapple Gill, Jane Margaret
    Solicitor
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1998-01-05
    OF - Director → CIF 0
    Officer
    icon of calendar 1996-05-24 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 11
    Hockley, David
    Finance Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-09-06
    OF - Director → CIF 0
  • 12
    Myerson, Stanley Sydney
    Group Joint Managing Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 13
    Powell, Robin John
    Head Of Operations And Enginee born in November 1942
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Desmond, Richard Clive
    Publisher And Broadcaster born in December 1951
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    Ashford, Paul Michael, Dr
    Group Editorial Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Murray, Grant
    Finance Director born in April 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2008-11-06
    OF - Director → CIF 0
  • 17
    Elstein, David Keith
    Chief Executive born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-12-08 ~ 1996-02-21
    PE - Nominee Director → CIF 0
    1995-12-08 ~ 1996-02-21
    PE - Nominee Secretary → CIF 0
  • 19
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-12-08 ~ 1996-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN & SHELL ENGINEERING SERVICES LIMITED

Previous names
CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
DE FACTO 444 LIMITED - 1996-03-01
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
    icon of address26-28 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.