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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
    Jaggs, Stephen Richard
    Born in June 1946
    Individual (8 offsprings)
    Officer
    1992-11-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Wolfin, Nigel Ellis
    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
  • 4
    Naisby, Christopher John
    Born in February 1972
    Individual (49 offsprings)
    Officer
    2012-05-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 5
    Richardson, David Matthew, Mr.
    Individual (15 offsprings)
    Officer
    2008-03-28 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 6
    De Miguel, Fiona Margaret
    Individual (171 offsprings)
    Officer
    1998-07-06 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 7
    Dunleavy, Ivan Patrick
    Born in October 1959
    Individual (64 offsprings)
    Officer
    2000-02-21 ~ 2017-04-24
    OF - Director → CIF 0
  • 8
    Chalmers, Trevor
    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
  • 9
    Wainwright, Martin Paul
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 10
    Inskip, Barbara Daphne
    Born in November 1968
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Sheldon-hill, Bridget
    Individual (38 offsprings)
    Officer
    2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 12
    Howard, Cyril Raymond
    Born in December 1926
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Garner, Patrick Francis
    Born in March 1946
    Individual (84 offsprings)
    Officer
    2004-03-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Smith, Nicholas David James
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2009-07-20 ~ 2017-04-24
    OF - Director → CIF 0
  • 15
    Wight, David Alexander
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2006-02-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 16
    Baker, Paul
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2008-02-08 ~ 2010-12-22
    OF - Director → CIF 0
  • 17
    Daly, James
    Born in February 1938
    Individual (14 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-04-10
    OF - Director → CIF 0
  • 18
    Adams, Charlotte
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 19
    Clement, Philip Alan
    Born in September 1944
    Individual (7 offsprings)
    Officer
    1996-04-10 ~ 2000-02-21
    OF - Director → CIF 0
  • 20
    Grade, Michael Ian
    Born in March 1943
    Individual (73 offsprings)
    Officer
    2000-02-21 ~ 2006-02-13
    OF - Director → CIF 0
  • 21
    Golding, Paul William Martin
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2017-04-24 ~ 2023-11-13
    OF - Director → CIF 0
  • 22
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-07-06
    OF - Secretary → CIF 0
    1999-05-10 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 23
    Moner Parra, Luis
    Born in April 1981
    Individual (51 offsprings)
    Officer
    2017-04-24 ~ 2023-11-13
    OF - Director → CIF 0
  • 24
    Rider, James Howard
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2019-05-20
    OF - Director → CIF 0
  • 25
    Busby, Robin John
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-03-21) ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Smith, Andrew Mark
    Born in July 1962
    Individual (56 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
    Smith, Andrew Mark
    Individual (56 offsprings)
    Officer
    2010-12-22 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 27
    Godfrey, David Robert
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2006-02-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 28
    Conway, David Macpherson
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PINEWOOD STUDIOS LIMITED

Period: 1945-01-18 ~ now
Company number: 00392619
Registered name
PINEWOOD STUDIOS LIMITED - now
Recent 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.