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
    Ellice, Martin Stephen
    Group Joint Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Rancombe, Digby Benedict
    Group Finance Director born in October 1976
    Individual (7 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 4
    NORTHERN & SHELL LIMITED - 2018-07-11
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-02-14 ~ 2011-02-14
    OF - Director → CIF 0
  • 2
    Myerson, Stanley Sydney
    Group Joint Managing Director born in March 1951
    Individual (4 offsprings)
    Officer
    2011-02-15 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (34 offsprings)
    Officer
    2011-02-14 ~ 2021-11-12
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (34 offsprings)
    Officer
    2011-09-22 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 4
    Ashford, Paul Michael, Dr
    Group Editorial Director born in March 1954
    Individual (4 offsprings)
    Officer
    2011-02-15 ~ 2018-02-28
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN & SHELL LOTTERIES LIMITED

Previous name
NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NORTHERN & SHELL LOTTERIES LIMITED
    Info
    NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
    Registered number 07528552
    The Northern And Shell Building, Number 10 Lower Thames Street, London EC3R 6EN
    Private Limited Company incorporated on 2011-02-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • NORTHERN & SHELL LOTTERIES LIMITED
    S
    Registered number 07528552
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
  • NORTHERN & SHELL HEALTH LIMITED
    S
    Registered number 07528552
    10, Lower Thames Street, London, England, EC3R 6EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-05 ~ 2020-06-29
    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
    2020-06-29 ~ 2021-11-25
    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
  • 2
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-17 ~ 2020-06-29
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.