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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
    Smith, Nicholas David James
    Commercial Director born in March 1962
    Individual (32 offsprings)
    Officer
    2009-07-20 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Wolfin, Nigel Ellis
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2006-02-13 ~ 2008-04-03
    OF - Director → CIF 0
    Wolfin, Nigel Ellis
    Individual (16 offsprings)
    Officer
    2001-02-09 ~ 2001-07-20
    OF - Secretary → CIF 0
    2004-04-15 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 3
    Richardson, David Matthew
    Individual (14 offsprings)
    Officer
    2008-04-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 4
    Godfrey, David Robert
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2006-02-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 5
    Moner Parra, Luis
    Principal born in April 1981
    Individual (50 offsprings)
    Officer
    2017-04-24 ~ 2023-11-14
    OF - Director → CIF 0
  • 6
    Saunders, Brian Derek
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 1996-05-20
    OF - Director → CIF 0
  • 7
    Cohen, Joseph Newton
    Independent Producer born in November 1945
    Individual (1 offspring)
    Officer
    1994-12-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Rider, James Howard
    Commercial Director born in August 1978
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2019-05-20
    OF - Director → CIF 0
  • 9
    Conway, David Macpherson
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Ridley
    Film Director 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
  • 11
    Wight, David Alexander
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2006-02-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Shulman, Neville
    Chartered Accountant born in December 1939
    Individual (25 offsprings)
    Officer
    2004-05-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Mh Directors 2 Limited
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 1994-12-28
    OF - Director → CIF 0
  • 14
    Sinclair, Nigel
    Attorney born in March 1948
    Individual (8 offsprings)
    Officer
    1994-12-28 ~ 1995-06-02
    OF - Director → CIF 0
  • 15
    Busby, Robin John
    Property Director born in May 1947
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Jaggs, Stephen Richard
    Group Managing Director born in June 1946
    Individual (8 offsprings)
    Officer
    2001-02-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Baker, Paul
    Sales Director born in January 1973
    Individual (7 offsprings)
    Officer
    2008-02-08 ~ 2010-12-22
    OF - Director → CIF 0
  • 19
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (60 offsprings)
    Officer
    2001-02-12 ~ 2017-04-24
    OF - Director → CIF 0
  • 20
    Naisby, Christopher John
    Director born in February 1972
    Individual (49 offsprings)
    Officer
    2012-05-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 21
    Inskip, Barbara Daphne
    Born in November 1968
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Andrew Mark
    Born in July 1962
    Individual (48 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    Smith, Andrew Mark
    Individual (48 offsprings)
    Officer
    2010-12-22 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 23
    Carrigan, Denis Brian
    Director born in November 1938
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 2002-10-16
    OF - Director → CIF 0
  • 24
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (50 offsprings)
    Officer
    2017-04-24 ~ 2023-11-14
    OF - Director → CIF 0
  • 25
    Sheldon-hill, Bridget
    Individual (38 offsprings)
    Officer
    2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 26
    Garner, Patrick Francis
    Director born in March 1946
    Individual (69 offsprings)
    Officer
    2004-03-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 27
    Scott, Anthony David Leighton
    Film Director born in June 1944
    Individual (9 offsprings)
    Officer
    2004-05-12 ~ 2012-10-25
    OF - Director → CIF 0
  • 28
    Wainwright, Martin Paul
    Individual (3 offsprings)
    Officer
    2001-07-20 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 29
    Olliver, Paul Edward Albert
    Studio Manager born in December 1949
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 2001-11-09
    OF - Director → CIF 0
  • 30
    Ireland, David
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1995-09-14 ~ 2002-09-01
    OF - Director → CIF 0
  • 31
    Olesiuk, Walter Wladyslaw Jan
    Attorney born in May 1950
    Individual (1 offspring)
    Officer
    1994-12-28 ~ 1995-01-31
    OF - 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, 474 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, 100353 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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-10-06 ~ 1994-11-25
    OF - Nominee Director → CIF 0
  • 36
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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