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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 5
  • 1
    Conway, David Macpherson
    Born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Inskip, Barbara Daphne
    Born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Andrew Mark
    Born in July 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    COVERGEM LIMITED - 1995-02-02
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    icon of addressPinewood Studios, Pinewood Road, Iver, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Wainwright, Martin Paul
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 2
    Godfrey, David Robert
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 3
    Wight, David Alexander
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Smith, Nicholas David James
    Commercial Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2017-04-24
    OF - Director → CIF 0
  • 5
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2017-04-24
    OF - Director → CIF 0
  • 6
    Sinclair, Nigel
    Attorney born in March 1948
    Individual
    Officer
    icon of calendar 1994-12-28 ~ 1995-06-02
    OF - Director → CIF 0
  • 7
    Rider, James Howard
    Commercial Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-14
    OF - Director → CIF 0
  • 9
    Cohen, Joseph Newton
    Independent Producer born in November 1945
    Individual
    Officer
    icon of calendar 1994-12-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Wolfin, Nigel Ellis
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2008-04-03
    OF - Director → CIF 0
    Wolfin, Nigel Ellis
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2001-07-20
    OF - Secretary → CIF 0
    icon of calendar 2004-04-15 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 11
    Carrigan, Denis Brian
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2002-10-16
    OF - Director → CIF 0
  • 12
    Richardson, David Matthew
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 13
    Scott, Ridley
    Film Director born in November 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2004-04-19
    OF - Director → CIF 0
    icon of calendar 2008-02-08 ~ 2013-11-13
    OF - Director → CIF 0
  • 14
    Shulman, Neville
    Chartered Accountant born in December 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Baker, Paul
    Sales Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2010-12-22
    OF - Director → CIF 0
  • 16
    Olesiuk, Walter Wladyslaw Jan
    Attorney born in May 1950
    Individual
    Officer
    icon of calendar 1994-12-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 17
    Jaggs, Stephen Richard
    Group Managing Director born in June 1946
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Busby, Robin John
    Property Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Saunders, Brian Derek
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1996-05-20
    OF - Director → CIF 0
  • 20
    Ireland, David
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 2002-09-01
    OF - Director → CIF 0
  • 21
    Naisby, Christopher John
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 22
    Olliver, Paul Edward Albert
    Studio Manager born in December 1949
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 2001-11-09
    OF - Director → CIF 0
  • 23
    Smith, Andrew Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 24
    Mh Directors 2 Limited
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1994-12-28
    OF - Director → CIF 0
  • 25
    Garner, Patrick Francis
    Director born in March 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Scott, Anthony David Leighton
    Film Director born in June 1944
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2012-10-25
    OF - Director → CIF 0
  • 27
    Sheldon-hill, Bridget
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 28
    Moner Parra, Luis
    Principal born in April 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-14
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-11-25
    PE - Nominee Secretary → CIF 0
  • 30
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-11-25 ~ 2001-02-09
    PE - Secretary → CIF 0
  • 31
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1994-11-25 ~ 1994-12-28
    PE - Director → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHEPPERTON STUDIOS LIMITED

Previous name
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
    icon of addressC/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.