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 5
  • 1
    Ellice, Martin Stephen
    Group Joint Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    2001-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Richard John
    Commercial Director born in July 1971
    Individual (39 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Desmond, Richard Clive
    Publisher & Broadcaster born in December 1951
    Individual (33 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Rancombe, Digby Benedict
    Group Finance Director born in October 1976
    Individual (7 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (34 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (34 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Myerson, Stanley Sydney
    Group Joint Managing Director born in March 1951
    Individual (4 offsprings)
    Officer
    2001-06-13 ~ 2016-07-08
    OF - Director → CIF 0
  • 2
    Gill, Maninder Singh
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Sanderson, Robert
    Finance Director
    Individual (34 offsprings)
    Officer
    2000-10-04 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 4
    Ashford, Paul Michael, Dr
    Group Editorial Director born in March 1954
    Individual (4 offsprings)
    Officer
    2001-06-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN & SHELL PLC

Previous names
NORTHERN & SHELL LIMITED - 2018-07-11
NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
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 - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    Registered number 04086466
    The Northern & Shell Building, Number 10 Lower Thames Street, London EC3R 6EN
    Public Limited Company incorporated on 2000-10-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • 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 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Northern And Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 HEALTH LIMITED - 2020-06-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    OUT NOW LIMITED - 1994-04-07
    The Northern & Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    PORTLAND TELEVISION LIMITED - 2007-03-13
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-10 ~ 2018-12-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2012-04-10
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ 2012-04-03
    CIF 11 - Director → ME
  • 4
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-11-23 ~ 2018-03-05
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.