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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 29
  • 1
    De Miguel, Fiona Margaret
    Individual (167 offsprings)
    Officer
    1998-07-06 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 2
    Watkins, Simon Andrew
    Individual (267 offsprings)
    Officer
    ~ 1998-07-06
    OF - Secretary → CIF 0
    1999-05-10 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 3
    Wight, David Alexander
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2006-02-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Smith, Nicholas David James
    Commercial Director born in March 1962
    Individual (32 offsprings)
    Officer
    2009-07-20 ~ 2017-04-24
    OF - Director → CIF 0
  • 5
    Moner Parra, Luis
    Principal born in April 1981
    Individual (51 offsprings)
    Officer
    2017-04-24 ~ 2023-11-13
    OF - Director → CIF 0
  • 6
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (50 offsprings)
    Officer
    2017-04-24 ~ 2023-11-13
    OF - Director → CIF 0
  • 8
    Garner, Patrick Francis
    Director born in March 1946
    Individual (81 offsprings)
    Officer
    2004-03-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Naisby, Christopher John
    Director born in February 1972
    Individual (49 offsprings)
    Officer
    2012-05-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 10
    Wolfin, Nigel Ellis
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2006-02-13 ~ 2008-03-28
    OF - Director → CIF 0
    Wolfin, Nigel Ellis
    Individual (17 offsprings)
    Officer
    2000-06-20 ~ 2001-07-20
    OF - Secretary → CIF 0
    2004-04-15 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 11
    Clement, Philip Alan
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    1996-04-10 ~ 2000-02-21
    OF - Director → CIF 0
  • 12
    Wainwright, Martin Paul
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 13
    Conway, David Macpherson
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Andrew Mark
    Born in July 1962
    Individual (55 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
    Smith, Andrew Mark
    Individual (55 offsprings)
    Officer
    2010-12-22 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 15
    Adams, Charlotte
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 16
    Grade, Michael Ian
    Company Chairman born in March 1943
    Individual (69 offsprings)
    Officer
    2000-02-21 ~ 2006-02-13
    OF - Director → CIF 0
  • 17
    Baker, Paul
    Sales Director born in January 1973
    Individual (7 offsprings)
    Officer
    2008-02-08 ~ 2010-12-22
    OF - Director → CIF 0
  • 18
    Inskip, Barbara Daphne
    Born in November 1968
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 19
    Daly, James
    Director born in February 1938
    Individual (14 offsprings)
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 20
    Busby, Robin John
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Godfrey, David Robert
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2006-02-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 22
    Howard, Cyril Raymond
    Director born in December 1926
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Rider, James Howard
    Commercial Director born in August 1978
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2019-05-20
    OF - Director → CIF 0
  • 24
    Richardson, David Matthew
    Individual (15 offsprings)
    Officer
    2008-03-28 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 25
    Dunleavy, Ivan Patrick
    Accountant born in October 1959
    Individual (61 offsprings)
    Officer
    2000-02-21 ~ 2017-04-24
    OF - Director → CIF 0
  • 26
    Chalmers, Trevor
    Finance Director born in January 1947
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 2000-06-20
    OF - Director → CIF 0
    Chalmers, Trevor
    Individual (6 offsprings)
    Officer
    2000-02-22 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 27
    Jaggs, Stephen Richard
    Managing Director born in June 1946
    Individual (8 offsprings)
    Officer
    1992-11-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Sheldon-hill, Bridget
    Individual (38 offsprings)
    Officer
    2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 29
    PINEWOOD-SHEPPERTON STUDIOS LIMITED
    - now 02985190
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    Pinewood Studios, Pinewood Road, Iver, England
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PINEWOOD STUDIOS LIMITED

Period: 1945-01-18 ~ now
Company number: 00392619
Registered name
PINEWOOD STUDIOS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • PINEWOOD STUDIOS LIMITED
    Info
    Registered number 00392619
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 1945-01-18 (81 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.