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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 23
  • 1
    Campbell, Colin Alexander
    Born in January 1947
    Individual (18 offsprings)
    Officer
    1998-01-05 ~ 2007-12-31
    OF - Director → CIF 0
    Campbell, Colin Alexander
    Individual (18 offsprings)
    Officer
    1998-01-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Myerson, Stanley Sydney
    Born in March 1951
    Individual (32 offsprings)
    Officer
    2010-09-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Collingham, Christopher Eric
    Born in August 1952
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 2001-05-25
    OF - Director → CIF 0
  • 5
    Desmond, Richard Clive
    Born in December 1951
    Individual (83 offsprings)
    Officer
    2010-09-06 ~ 2013-12-19
    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
    Watson, Alan Douglas
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Murray, Grant
    Born in April 1964
    Individual (181 offsprings)
    Officer
    2001-02-02 ~ 2008-11-06
    OF - Director → CIF 0
  • 8
    Powell, Robin John
    Born in November 1942
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Paul Robert Appleton
    Individual (1537 offsprings)
    Insolvency
    2018-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Sanderson, Robert
    Born in June 1960
    Individual (91 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (91 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Chinnery, Paul Andrew
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 12
    Elstein, David Keith
    Born in November 1944
    Individual (72 offsprings)
    Officer
    1996-09-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Chapple Gill, Jane Margaret
    Individual (10 offsprings)
    Officer
    1996-09-20 ~ 1998-01-05
    OF - Director → CIF 0
    Officer
    1996-05-24 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 14
    Douglas, Peter Gray
    Born in March 1947
    Individual (47 offsprings)
    Officer
    1997-07-25 ~ 2001-01-29
    OF - Director → CIF 0
    2002-07-31 ~ 2009-05-12
    OF - Director → CIF 0
  • 15
    Hockley, David
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2008-11-03 ~ 2010-09-06
    OF - Director → CIF 0
  • 16
    Burge, David Jonathan
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2010-09-06
    OF - Director → CIF 0
  • 17
    Ritchie, Ian Russell
    Born in November 1953
    Individual (30 offsprings)
    Officer
    1996-02-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Ashford, Paul Michael, Dr
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2010-09-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 19
    Harte, Damien Bernard
    Born in May 1956
    Individual (13 offsprings)
    Officer
    1996-09-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 20
    Stables, Jane Margaret
    Individual (41 offsprings)
    Officer
    1996-02-21 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 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
    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 (40 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
  • 23
    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, 1498 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2020-03-17
DE FACTO 444 LIMITED - 1996-03-01 03104243... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.