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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 16
  • 1
    Emery, Terence Walter
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Cameron, Kerry
    Born in October 1987
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Darrington, Clive Douglas
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Vallely, Anthony William
    Accountant born in October 1963
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2025-06-30
    OF - Director → CIF 0
    Vallely, Anthony William
    Accountant
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 5
    Main, John Douglas
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2008-07-18
    OF - Director → CIF 0
  • 6
    D'alton, Anthony
    Company Director born in November 1929
    Individual (1 offspring)
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
    D'alton, Anthony
    Individual (1 offspring)
    Officer
    ~ 1996-10-04
    OF - Secretary → CIF 0
  • 7
    Boness, Stanley George
    Sales Director born in November 1947
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2006-12-20
    OF - Director → CIF 0
    Boness, Stanley George
    Director born in November 1947
    Individual (1 offspring)
    2007-02-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Arnold, Geoffrey
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    O'brien, Paul
    Born in July 1967
    Individual (59 offsprings)
    Officer
    2024-06-21 ~ 2025-12-22
    OF - Director → CIF 0
  • 10
    Piper, Lowena Joanne
    Individual (1 offspring)
    Officer
    2017-08-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Atkinson, Jamie Leigh
    Born in April 1981
    Individual (12 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Kendall, Philip Harold Malcolm
    Accountant born in December 1956
    Individual (23 offsprings)
    Officer
    2008-08-31 ~ 2009-05-31
    OF - Director → CIF 0
    Kendall, Philip Harold Malcolm
    Accountant
    Individual (23 offsprings)
    Officer
    2008-08-31 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 13
    Wills, Graham John Ashley
    Director born in February 1945
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2008-08-31
    OF - Director → CIF 0
    Wills, Graham John Ashley
    Individual (5 offsprings)
    Officer
    1996-10-04 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 14
    Lagan, John Patrick
    Born in June 1985
    Individual (157 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Lagan, John Patrick Kevin
    Born in March 1950
    Individual (157 offsprings)
    Officer
    2024-06-21 ~ 2025-02-10
    OF - Director → CIF 0
  • 15
    HARDWOOD LIMITED
    03347348
    Shelvin Manor, Shelvin, Wootton, Canterbury, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PINEWOOD STRUCTURES HOLDINGS LIMITED
    12812722
    The Station, Station Road, Gamlingay, Sandy, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ 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 STRUCTURES LIMITED

Period: 1981-05-11 ~ now
Company number: 01560406
Registered name
PINEWOOD STRUCTURES LIMITED - now
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Equity
5,146,474 GBP2022-03-31

  • PINEWOOD STRUCTURES LIMITED
    Info
    Registered number 01560406
    The Station, Gamlingay, Sandy, Bedfordshire SG19 3HB
    PRIVATE LIMITED COMPANY incorporated on 1981-05-11 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 March 2026 and licensed under the Open Government Licence v3.0.