logo
explain how to read the page

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 3
  • 1
    Berman, William
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Oliver David
    Born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
    Mann, Oliver David
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLoxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Willis, Mark Simon
    Director born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2009-12-10
    OF - Director → CIF 0
  • 4
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    St Andrews Company Services Limited
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1998-08-19
    OF - Nominee Director → CIF 0
  • 6
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Casha, Martin Shaun
    Company Director born in April 1960
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2023-10-07
    OF - Director → CIF 0
  • 8
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 9
    Elliott, Douglas Stephen
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1998-09-04
    OF - Director → CIF 0
  • 10
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 11
    Crescent Hill Limited
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1998-08-19
    OF - Nominee Secretary → CIF 0
  • 12
    Hopewell, Stephen Neil
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2001-11-26
    OF - Director → CIF 0
  • 13
    Strike, Duncan John
    Individual (86 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 14
    icon of addressLoxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (156 offsprings)
    Officer
    1998-09-04 ~ 2023-10-27
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PINEWOOD TECHNOLOGIES PLC

Previous names
RJT 243 LIMITED - 1998-08-28
PINEWOOD COMPUTER HOLDINGS LIMITED - 1999-05-14
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • PINEWOOD TECHNOLOGIES PLC
    Info
    RJT 243 LIMITED - 1998-08-28
    PINEWOOD COMPUTER HOLDINGS LIMITED - 1998-08-28
    Registered number 03542925
    icon of address2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PUBLIC LIMITED COMPANY incorporated on 1998-04-08 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PINEWOOD TECHNOLOGIES PLC
    S
    Registered number 3542925
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Plc in England & Wales
    CIF 1
  • PINEWOOD TECHNOLOGIES LIMITED
    S
    Registered number 3542925
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PINEWOOD SUBSIDIARY LIMITED - 1998-09-25
    RJT 245 LIMITED - 1998-08-25
    icon of address2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PINEWOOD SUBSIDIARY LIMITED - 1998-09-25
    RJT 245 LIMITED - 1998-08-25
    icon of address2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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