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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 4
  • 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
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD GROUP PLC - 2016-10-05
    icon of addressPinewood Studios, Pinewood Road, Iver, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Morris, James Anthony Aloysius
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Wainwright, Martin Paul
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 3
    Jarvis, John Francis
    Company Chairman born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-07 ~ 2001-02-09
    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 ~ 2011-09-19
    OF - Director → CIF 0
    icon of calendar 2012-05-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 6
    Sinclair, Nigel
    Lawyer born in March 1948
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2001-02-09
    OF - Director → CIF 0
  • 7
    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
  • 8
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 2001-02-09
    OF - Director → CIF 0
  • 9
    Wolfin, Nigel Ellis
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-09 ~ 2001-07-20
    OF - Secretary → CIF 0
    icon of calendar 2004-04-15 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 10
    Carrigan, Denis Brian
    Managing Director born in November 1938
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2002-10-16
    OF - Director → CIF 0
  • 11
    Richardson, David Matthew
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Shulman, Neville
    Chartered Accountant born in December 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2001-02-09
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Smith, Andrew Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 17
    Mh Directors 2 Limited
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Scott, Anthony
    Film Director born in June 1944
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2004-04-19
    OF - Director → CIF 0
  • 20
    Sheldon-hill, Bridget
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 21
    Gumienny, Marek Stefan
    Accountant born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2001-02-09
    OF - Director → CIF 0
  • 22
    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
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-01 ~ 1994-11-25
    PE - Nominee Secretary → CIF 0
  • 24
    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
  • 25
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1994-11-25 ~ 1995-01-31
    PE - Director → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-01 ~ 1994-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINEWOOD-SHEPPERTON STUDIOS LIMITED

Previous names
COVERGEM LIMITED - 1995-02-02
SHEPPERTON HOLDINGS LIMITED - 2001-12-14
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Related profiles found in government register
  • PINEWOOD-SHEPPERTON STUDIOS LIMITED
    Info
    COVERGEM LIMITED - 1995-02-02
    SHEPPERTON HOLDINGS LIMITED - 1995-02-02
    Registered number 02985190
    icon of addressC/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PINEWOOD-SHEPPERTON STUDIOS LIMITED
    S
    Registered number 02985190
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom, SL0 0NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PINEWOOD-SHEPPERTON STUDIOS LIMITED
    S
    Registered number 02985190
    icon of addressPinewood Studios, Pinewood Road, Iver, England, SL0 0NH
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    DE FACTO 1362 LIMITED - 2006-05-23
    icon of addressC/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DE FACTO 1364 LIMITED - 2006-06-12
    icon of addressC/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    DE FACTO 2010 LIMITED - 2013-04-16
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    DE FACTO 2009 LIMITED - 2013-04-09
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    DE FACTO 1733 LIMITED - 2010-01-08
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    DE FACTO 1727 LIMITED - 2009-12-05
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    DE FACTO 1728 LIMITED - 2009-12-05
    PINEWOOD GERMANY LIMITED - 2024-08-20
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    DE FACTO 1407 LIMITED - 2006-08-30
    BALTRAY NO. 3 LIMITED - 2006-09-08
    icon of addressC/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 16
    INVESTGEM LIMITED - 1995-02-02
    icon of addressC/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • PINEWOOD TELEVISION LIMITED - 2017-10-31
    TWELVE TOWN 2017 LIMITED - 2017-11-20
    PINEWOOD STUDIOS TELEVISION LIMITED - 2015-12-22
    icon of addressSuite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,972,048 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-09
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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