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.
- 1
Ellice, Martin Stephen
Born in April 1957Individual (82 offsprings)Officer2011-02-15 ~ nowOF - Director → CIF 0 - 2
Myerson, Stanley Sydney
Group Joint Managing Director born in March 1951Individual (31 offsprings)Officer2011-02-15 ~ 2016-07-08OF - Director → CIF 0 - 3
Rancombe, Digby Benedict
Born in October 1976Individual (18 offsprings)Officer2021-11-12 ~ nowOF - Director → CIF 0 - 4
Ashford, Paul Michael, Dr
Group Editorial Director born in March 1954Individual (47 offsprings)Officer2011-02-15 ~ 2018-02-28OF - Director → CIF 0 - 5
Kahan, Barbara
Director born in June 1931Individual (46111 offsprings)Officer2011-02-14 ~ 2011-02-14OF - Director → CIF 0 - 6
Mr Richard Clive Desmond
Born in December 1951Individual (82 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 7
Sanderson, Robert
Group Joint Managing Director born in June 1960Individual (90 offsprings)Officer2011-02-14 ~ 2021-11-12OF - Director → CIF 0Sanderson, Robert
Individual (90 offsprings)Officer2011-09-22 ~ 2021-11-12OF - Secretary → CIF 0 - 8RCD1 LIMITED - 2010-12-07The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (10 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
NORTHERN & SHELL LOTTERIES LIMITED
Registered names
Standard Industrial Classification
NORTHERN & SHELL LOTTERIES LIMITED
InfoNORTHERN & SHELL HEALTH LIMITED - 2020-06-15Registered number 07528552The Northern And Shell Building, Number 10 Lower Thames Street, London EC3R 6ENPRIVATE LIMITED COMPANY incorporated on 2011-02-14 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-27CIF 0NORTHERN & SHELL LOTTERIES LIMITED
SRegistered number 07528552The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6ENLimited Company in Registrar Of Companies (England And Wales), EnglandCIF 1Private Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 2NORTHERN & SHELL HEALTH LIMITED
SRegistered number 0752855210, Lower Thames Street, London, England, EC3R 6ENPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1
THE HEALTH LOTTERY LIMITED
07111216The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
THE GREAT BRITISH LOTTERY COMPANY LIMITED
- 2020-06-15 11188217The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-06-29 ~ 2021-11-25CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE2018-02-05 ~ 2020-06-29CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
WHITE KNIGHT LOTTERY LIMITED
- 2020-06-15 12106979THE NEW LOTTERY COMPANY LIMITED
- 2020-02-17 1210697910 Lower Thames Street, London, EnglandActive Corporate (7 parents)Person with significant control2019-07-17 ~ 2020-06-29CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.