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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 10
  • 1
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2001-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Maninder Singh
    Individual (52 offsprings)
    Officer
    2000-11-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Ashford, Paul Michael, Dr
    Group Editorial Director born in March 1954
    Individual (47 offsprings)
    Officer
    2001-06-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Desmond, Richard Clive
    Born in December 1951
    Individual (83 offsprings)
    Officer
    2000-10-04 ~ now
    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 control → CIF 0
  • 5
    Martin, Richard John
    Born in July 1971
    Individual (65 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Rancombe, Digby Benedict
    Born in October 1976
    Individual (18 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Sanderson, Robert
    Born in June 1960
    Individual (90 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (90 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
    Sanderson, Robert
    Finance Director
    Individual (90 offsprings)
    2000-10-04 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 8
    Myerson, Stanley Sydney
    Group Joint Managing Director born in March 1951
    Individual (31 offsprings)
    Officer
    2001-06-13 ~ 2016-07-08
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-10-04 ~ 2000-10-04
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-10-04 ~ 2000-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN & SHELL PLC

Period: 2018-07-11 ~ now
Company number: 04086466 01510224... (more)
Registered names
NORTHERN & SHELL PLC - now 01510224... (more)
RCD1 LIMITED - 2010-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NORTHERN & SHELL PLC
    Info
    NORTHERN & SHELL LIMITED - 2018-07-11
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-07-11
    RCD1 LIMITED - 2018-07-11
    Registered number 04086466
    The Northern & Shell Building, Number 10 Lower Thames Street, London EC3R 6EN
    PUBLIC LIMITED COMPANY incorporated on 2000-10-04 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • NORTHERN & SHELL PLC
    S
    Registered number missing
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company
    CIF 1 CIF 2
  • NORTHERN & SHELL PLC
    S
    Registered number 04086466
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    INTERNATIONAL DISTRIBUTION 2018 LIMITED
    11143017
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-01-10 ~ 2018-12-05
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    LTS CONTRACTORS LIMITED
    05580449
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LTS RENTALS LIMITED
    05580594
    The Northern And Shell Building, 10 Lower Thames Street, London
    Active Corporate (7 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    NORTHERN & SHELL GROUP LIMITED
    - now 02783131 04086466... (more)
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    NORTHERN & SHELL LOTTERIES LIMITED
    - now 07528552
    NORTHERN & SHELL HEALTH LIMITED
    - 2020-06-15 07528552
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    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 And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    NORTHERN & SHELL SERVICES LIMITED
    - now 02871192 01633971... (more)
    OUT NOW LIMITED - 1994-04-07
    The Northern & Shell Building, 10 Lower Thames Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    NORTHERN & SHELL VENTURES LIMITED
    08710063
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-05-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    NS JERSEY FINANCE LIMITED
    07611297
    10 Lower Thames Street, London
    Active Corporate (10 parents)
    Person with significant control
    2018-11-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    PORTLAND MEDIA GROUP LIMITED
    - now 04212430 06296539
    PORTLAND TELEVISION LIMITED - 2007-03-13
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    REACH NETWORK MEDIA LIMITED - now
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED
    - 2018-03-02 04086475
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    SHINEBADGE LIMITED - now
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED
    - 2012-04-10 08018541 08025695
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ 2012-04-03
    CIF 13 - Director → ME
  • 13
    SORSE DISTRIBUTION LIMITED
    - now 01789615
    FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    TEPILO HOLDINGS LIMITED
    11080040
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ 2018-03-05
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    THE NEW LOTTERY COMPANY HOLDINGS LIMITED
    - now 11188217
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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