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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
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ now
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Desmond, Richard Clive
    Publisher & Broadcaster born in December 1951
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ now
    OF - Director → CIF 0
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ellice, Martin Stephen
    Group Joint Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ now
    OF - Director → CIF 0
  • 4
    RCD1 LIMITED - 2010-12-07
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    NORTHERN & SHELL LIMITED - 2018-07-11
    icon of addressThe Northern & Shell Building, Lower Thames Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gill, Maninder Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 2
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-11-09 ~ 2000-11-15
    PE - Nominee Secretary → CIF 0
  • 3
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-09 ~ 2000-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN & SHELL PROPERTIES LIMITED

Previous names
NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16
HACKREMCO (NO.1742) LIMITED - 2000-11-15
NORTHERN & SHELL NOMINEE LIMITED - 2010-07-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTHERN & SHELL PROPERTIES LIMITED
    Info
    NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16
    HACKREMCO (NO.1742) LIMITED - 2014-09-16
    NORTHERN & SHELL NOMINEE LIMITED - 2014-09-16
    Registered number 04104529
    icon of addressThe Northern And Shell Building, Number 10 Lower Thames Street, London EC3R 6EN
    Private Limited Company incorporated on 2000-11-09 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • NORTHERN & SHELL PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressThe Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company
    CIF 1
  • NORTHERN & SHELL PROPERTIES LIMITED
    S
    Registered number 04104529
    icon of addressThe Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    icon of addressThe Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    icon of addressThe Northern & Shell Building Number 10, Lower Thames Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.