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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
Active 2
  • 1
    Litchfield, David Anthony
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Litchfield, David Anthony
    Director
    Individual (10 offsprings)
    Officer
    1998-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mower, Simon Baxter
    Accountant born in February 1967
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Trenear-thomas, Donald Piers
    Finance Director born in August 1947
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 1998-06-05
    OF - Director → CIF 0
    Trenear-thomas, Donald Piers
    Finance Director
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 2
    Mcgahan, Alan Howard
    Company Director born in March 1944
    Individual (5 offsprings)
    Officer
    ~ 2006-12-29
    OF - Director → CIF 0
  • 3
    Litchfield, David Anthony
    Individual (10 offsprings)
    Officer
    1997-03-21 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 4
    Messider, Neil
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 5
    Briar, Michael Edward
    Chartered Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Briar, Michael Edward
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PINEWOOD MOTOR GROUP LIMITED

Previous names
MARLBOROUGH HOLDINGS LIMITED - 1994-06-03
PINEWOOD MOTOR COMPANY LIMITED - 1987-03-19 02098403
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PINEWOOD MOTOR GROUP LIMITED
    Info
    MARLBOROUGH HOLDINGS LIMITED - 1994-06-03
    PINEWOOD MOTOR COMPANY LIMITED - 1994-06-03
    Registered number 00951977
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1969-04-14 and dissolved on 2015-06-20 (46 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.