logo
explain how to read the page

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 19
  • 1
    Constable, Charles Alexander John
    Director Of Strategy born in August 1962
    Individual (16 offsprings)
    Officer
    2008-02-07 ~ 2010-08-18
    OF - Director → CIF 0
  • 2
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 3
    White, Mark Arthur
    Managing Director born in October 1963
    Individual (11 offsprings)
    Officer
    2008-11-06 ~ 2010-08-18
    OF - Director → CIF 0
  • 4
    Ashford, Paul Michael, Dr
    Group Editorial Director born in March 1954
    Individual (47 offsprings)
    Officer
    2010-08-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Airey, Dawn
    Television Executive born in November 1960
    Individual (26 offsprings)
    Officer
    1996-09-20 ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Ritchie, Ian Russell
    Tv Executive born in November 1953
    Individual (29 offsprings)
    Officer
    1996-02-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Desmond, Richard Clive
    Publisher & Broadcaster born in December 1951
    Individual (83 offsprings)
    Officer
    2010-08-18 ~ 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
  • 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
    Chinnery, Paul Andrew
    Solicitor And Companysecretary
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 12
    Stables, Jane Margaret
    Lawyer
    Individual (33 offsprings)
    Officer
    1996-02-21 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 13
    Harte, Damien Bernard
    Finance Director born in May 1956
    Individual (11 offsprings)
    Officer
    1996-09-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 14
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (90 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (90 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Secretary → CIF 0
  • 15
    Myerson, Stanley Sydney
    Group Joint Managing Director born in March 1951
    Individual (31 offsprings)
    Officer
    2010-08-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Murray, Grant
    Finance Director born in April 1964
    Individual (179 offsprings)
    Officer
    2001-02-02 ~ 2008-11-06
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    1996-01-17 ~ 1996-02-21
    OF - Nominee Director → CIF 0
    1996-01-17 ~ 1996-02-21
    OF - Nominee Secretary → CIF 0
  • 18
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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, 1238 offsprings)
    Officer
    1996-01-17 ~ 1996-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN & SHELL MUSIC LIMITED

Period: 2014-01-13 ~ 2020-03-17
Company number: 03147638
Registered names
NORTHERN & SHELL MUSIC LIMITED - Dissolved
DE FACTO 462 LIMITED - 1996-03-04 03161093... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • NORTHERN & SHELL MUSIC LIMITED
    Info
    CHANNEL 5 MUSIC LIMITED - 2014-01-13
    DE FACTO 462 LIMITED - 2014-01-13
    Registered number 03147638
    26-28 Bedford Row, Holborn, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1996-01-17 and dissolved on 2020-03-17 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.