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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 5
  • 1
    Phelan, Julian
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2001-11-30 ~ 2009-10-11
    OF - Director → CIF 0
  • 2
    Wawman, Richard Charles
    Born in July 1954
    Individual (20 offsprings)
    Officer
    1997-09-17 ~ now
    OF - Director → CIF 0
    Wawman, Richard Charles
    Individual (20 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Spencer, Henry James
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 1997-11-27
    OF - Director → CIF 0
    Spencer, Henry James
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 4
    Pereira De Mello, Laurahelen Laurence
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 5
    Staples, John
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2001-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PINEWOOD MEDIA FACILITIES LTD

Period: 1999-07-09 ~ 2010-05-18
Company number: 03435731
Registered names
PINEWOOD MEDIA FACILITIES LTD - Dissolved
ETV COMMISSIONS LTD - 1999-07-09
Standard Industrial Classification
7487 - Other Business Activities

  • PINEWOOD MEDIA FACILITIES LTD
    Info
    ETV COMMISSIONS LTD - 1999-07-09
    Registered number 03435731
    Drummond House 140 Chobham Road, Sunningdale, Berks SL5 0HU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-17 and dissolved on 2010-05-18 (12 years 8 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.