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
    Ellice, Martin Stephen
    Director born in April 1957
    Individual (36 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Sanderson, Robert
    Director born in June 1960
    Individual (34 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
  • 3
    13, Castle Street, St Helier, Jersey
    Corporate (103 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Airey, Dawn Elizabeth
    Chief Executive born in November 1960
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Mourant & Co. Secretaries Limited
    Individual
    Officer
    2007-09-24 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 3
    Myerson, Stanley Sydney
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Desmond, Richard Clive
    Director born in December 1951
    Individual (33 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Menet, Daniel Andreas
    Lawyer born in October 1971
    Individual
    Officer
    2007-09-24 ~ 2010-07-23
    OF - Director → CIF 0
  • 6
    Hockley, David
    Finance Director born in February 1965
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Grant, Robert Raymond
    Chartered Accountant born in June 1968
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Ashford, Paul Michael, Dr
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN & SHELL BROADCASTING (CI) LIMITED

Previous name
CLT-UFA HOLDINGS LIMITED - 2010-10-26

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 1 month). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.