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

PINEWOOD STUDIOS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities

  • PINEWOOD STUDIOS LIMITED
    Info
    Registered number 00392619
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 1945-01-18 (80 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.