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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 36
  • 1
    Jaggs, Stephen Richard
    Born in June 1946
    Individual (8 offsprings)
    Officer
    2001-02-12 ~ 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 ~ 2008-04-03
    OF - Director → CIF 0
    Wolfin, Nigel Ellis
    Individual (17 offsprings)
    Officer
    2001-02-09 ~ 2001-07-20
    OF - Secretary → CIF 0
    2004-04-15 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 4
    Olliver, Paul Edward Albert
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 2001-11-09
    OF - Director → CIF 0
  • 5
    Naisby, Christopher John
    Born in February 1972
    Individual (49 offsprings)
    Officer
    2012-05-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 6
    Scott, Ridley
    Born in November 1937
    Individual (16 offsprings)
    Officer
    1995-01-31 ~ 2004-04-19
    OF - Director → CIF 0
    2008-02-08 ~ 2013-11-13
    OF - Director → CIF 0
  • 7
    Cohen, Joseph Newton
    Born in November 1945
    Individual (1 offspring)
    Officer
    1994-12-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Ireland, David
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1995-09-14 ~ 2002-09-01
    OF - Director → CIF 0
  • 9
    Richardson, David Matthew, Mr.
    Individual (15 offsprings)
    Officer
    2008-04-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 10
    Scott, Anthony David Leighton
    Born in June 1944
    Individual (9 offsprings)
    Officer
    2004-05-12 ~ 2012-10-25
    OF - Director → CIF 0
  • 11
    Dunleavy, Ivan Patrick
    Born in October 1959
    Individual (64 offsprings)
    Officer
    2001-02-12 ~ 2017-04-24
    OF - Director → CIF 0
  • 12
    Wainwright, Martin Paul
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 13
    Inskip, Barbara Daphne
    Born in November 1968
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 14
    Olesiuk, Walter Wladyslaw Jan
    Born in May 1950
    Individual (1 offspring)
    Officer
    1994-12-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Shulman, Neville
    Born in December 1939
    Individual (25 offsprings)
    Officer
    2004-05-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 16
    Sheldon-hill, Bridget
    Individual (38 offsprings)
    Officer
    2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 17
    Saunders, Brian Derek
    Born in January 1955
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 1996-05-20
    OF - Director → CIF 0
  • 18
    Carrigan, Denis Brian
    Born in November 1938
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 2002-10-16
    OF - Director → CIF 0
  • 19
    Garner, Patrick Francis
    Born in March 1946
    Individual (84 offsprings)
    Officer
    2004-03-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Smith, Nicholas David James
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2009-07-20 ~ 2017-04-24
    OF - Director → CIF 0
  • 21
    Wight, David Alexander
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2006-02-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 22
    Baker, Paul
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2008-02-08 ~ 2010-12-22
    OF - Director → CIF 0
  • 23
    Golding, Paul William Martin
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2017-04-24 ~ 2023-11-14
    OF - Director → CIF 0
  • 24
    Sinclair, Nigel
    Born in March 1948
    Individual (13 offsprings)
    Officer
    1994-12-28 ~ 1995-06-02
    OF - Director → CIF 0
  • 25
    Moner Parra, Luis
    Born in April 1981
    Individual (51 offsprings)
    Officer
    2017-04-24 ~ 2023-11-14
    OF - Director → CIF 0
  • 26
    Rider, James Howard
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2019-05-20
    OF - Director → CIF 0
  • 27
    Busby, Robin John
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2002-09-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Smith, Andrew Mark
    Born in July 1962
    Individual (56 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    Smith, Andrew Mark
    Individual (56 offsprings)
    Officer
    2010-12-22 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 29
    Godfrey, David Robert
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2006-02-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 30
    Conway, David Macpherson
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-10-06 ~ 1994-11-25
    OF - Nominee Director → CIF 0
  • 32
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    1994-11-25 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-10-06 ~ 1994-11-25
    OF - Nominee Secretary → CIF 0
  • 34
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    MH DIRECTORS (2) LIMITED 02957293 02957299
    12 Great James Street, London
    Dissolved Corporate (13 parents, 27 offsprings)
    Officer
    1994-11-25 ~ 1994-12-28
    OF - Director → CIF 0
  • 36
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1994-11-25 ~ 1994-12-28
    OF - Director → CIF 0
parent relation
Company in focus

SHEPPERTON STUDIOS LIMITED

Period: 1995-02-02 ~ now
Company number: 02974333
Registered names
SHEPPERTON STUDIOS LIMITED - now
INVESTGEM LIMITED - 1995-02-02
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities

  • SHEPPERTON STUDIOS LIMITED
    Info
    INVESTGEM LIMITED - 1995-02-02
    Registered number 02974333
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.