logo
explain how to read the page

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 12
  • 1
    Menet, Daniel Andreas
    Lawyer born in October 1971
    Individual (6 offsprings)
    Officer
    2007-09-24 ~ 2010-07-23
    OF - Director → CIF 0
  • 2
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Ashford, Paul Michael, Dr
    Director born in March 1954
    Individual (47 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Airey, Dawn Elizabeth
    Chief Executive born in November 1960
    Individual (26 offsprings)
    Officer
    2010-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Hockley, David
    Finance Director born in February 1965
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Mourant & Co. Secretaries Limited
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 7
    Desmond, Richard Clive
    Director born in December 1951
    Individual (83 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (36 offsprings)
    Officer
    2007-09-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Sanderson, Robert
    Born in June 1960
    Individual (90 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Grant, Robert Raymond
    Chartered Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    2007-09-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Myerson, Stanley Sydney
    Director born in March 1951
    Individual (31 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    13, Castle Street, St Helier, Jersey
    Corporate (306 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN & SHELL BROADCASTING (CI) LIMITED

Period: 2010-10-26 ~ now
Company number: FC027840
Registered names
NORTHERN & SHELL BROADCASTING (CI) LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • NORTHERN & SHELL BROADCASTING (CI) LIMITED
    Info
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Registered number FC027840
    Ifc 5, St Helier JE1 1ST
    OVERSEAS COMPANY incorporated on 2007-05-30 (18 years 11 months). The status of the company number is Active.
    CIF 0
  • NORTHERN & SHELL BROADCASTING (CI) LIMITED
    S
    Registered number missing
    13, Castle Street, St Helier, Jersey, Channel Islands, JE4 5UT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN & SHELL ENTERPRISES LIMITED
    - now 03012148 02729729
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.