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 3
  • 1
    Bagchee, Deepanshu
    President, Cnbc International born in February 1978
    Individual (2 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 2
    Kochugova, Oxana
    Finance Director born in December 1975
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Lilleyman, Anthony Justin
    Chief Financial Officer born in May 1969
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ 2012-10-12
    OF - director → CIF 0
  • 2
    Green, Pamela Anne
    Director born in April 1960
    Individual
    Officer
    2004-02-27 ~ 2005-10-31
    OF - director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    2004-02-27 ~ 2005-10-31
    OF - secretary → CIF 0
  • 3
    Sullivan, Kevin Charles
    Presdent & Md - International, Cnbc born in September 1977
    Individual
    Officer
    2013-07-02 ~ 2020-06-22
    OF - director → CIF 0
  • 4
    Brainch, Satpal Singh
    President & Md, Cnbc International born in April 1978
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2013-06-04
    OF - director → CIF 0
  • 5
    Davis, Todd Francis
    Lawyer born in September 1962
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2011-12-31
    OF - director → CIF 0
  • 6
    Mccarthy, Emilie
    Cfo, Cnbc International born in December 1980
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2019-09-26
    OF - director → CIF 0
  • 7
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2010-06-14
    OF - director → CIF 0
  • 8
    Ambrose, Marcus Field
    General Consel born in February 1955
    Individual
    Officer
    2009-07-09 ~ 2013-10-10
    OF - director → CIF 0
  • 9
    Bains, Harkerat Singh
    International Cfo, Cnbc International born in August 1985
    Individual
    Officer
    2015-10-06 ~ 2017-08-15
    OF - director → CIF 0
  • 10
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2003-12-08 ~ 2003-12-22
    OF - director → CIF 0
  • 11
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2010-06-14
    OF - director → CIF 0
  • 12
    Wrenn, Nicholas John Martin
    Cnbc International Vp, Events And Programming born in May 1967
    Individual
    Officer
    2023-12-14 ~ 2025-01-01
    OF - director → CIF 0
  • 13
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2010-06-14
    OF - director → CIF 0
  • 14
    Karamoy-daw, Clara Angela
    Chief Financial Officer born in January 1979
    Individual
    Officer
    2020-06-22 ~ 2022-12-31
    OF - director → CIF 0
  • 15
    Buckley, Michael Andrew
    President & Managing Director born in May 1963
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2011-12-20
    OF - director → CIF 0
  • 16
    Lee, Lynn Sin Nee
    Vp, Intl. Corporate Strategy born in September 1979
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2016-01-13
    OF - director → CIF 0
  • 17
    Casey, John Montgomery Blakey
    Svp, Intl. News & Programming born in August 1974
    Individual (3 offsprings)
    Officer
    2020-06-22 ~ 2023-11-07
    OF - director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2003-12-08 ~ 2003-12-22
    OF - director → CIF 0
  • 19
    Popplewell, Timothy
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2007-08-21 ~ 2009-07-02
    OF - director → CIF 0
  • 20
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-06-14
    OF - director → CIF 0
  • 21
    Della Bosca, Carl
    Solicitor born in December 1977
    Individual
    Officer
    2003-12-22 ~ 2004-02-27
    OF - director → CIF 0
  • 22
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    2010-07-15 ~ 2021-11-30
    OF - secretary → CIF 0
  • 23
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2010-06-14
    OF - director → CIF 0
  • 24
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    2006-06-30 ~ 2007-03-06
    OF - director → CIF 0
  • 25
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2004-02-27
    OF - director → CIF 0
  • 26
    Skelton, Richard Alec
    Individual
    Officer
    2014-04-29 ~ 2017-08-01
    OF - secretary → CIF 0
  • 27
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    2004-02-27 ~ 2006-06-30
    OF - director → CIF 0
  • 28
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2003-12-08 ~ 2004-02-27
    PE - nominee-secretary → CIF 0
  • 29
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2005-02-14 ~ 2009-10-31
    PE - secretary → CIF 0
  • 30
    Webber House 26-28, Market Street, Altrincham, Cheshire
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ 2010-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

NBC (UK) HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.3011) LIMITED - 2004-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NBC (UK) HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.3011) LIMITED - 2004-02-26
    Registered number 04987866
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    Private Limited Company incorporated on 2003-12-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • NBC (UK) HOLDINGS LIMITED
    S
    Registered number 04987866
    1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 1981-12-31
    10 Fleet Place, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.