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
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Oliver David
    Chief Financial Officer born in April 1979
    Individual (5 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    PINEWOOD COMPUTER HOLDINGS LIMITED - 1999-05-14
    RJT 243 LIMITED - 1998-08-28
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    1998-09-04 ~ 2009-12-10
    OF - Director → CIF 0
  • 3
    Strike, Duncan John
    Individual (86 offsprings)
    Officer
    1998-08-19 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 4
    Sykes, Hilary Claire
    Company Secretary
    Individual (39 offsprings)
    Officer
    1998-09-04 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 5
    Crescent Hill Limited
    Individual
    Officer
    1998-07-23 ~ 1998-08-19
    OF - Nominee Secretary → CIF 0
  • 6
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    1998-09-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Maloney, Richard James
    Individual (237 offsprings)
    Officer
    2017-01-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 8
    Elliott, Douglas Stephen
    Director born in November 1945
    Individual
    Officer
    1998-08-19 ~ 1998-09-04
    OF - Director → CIF 0
  • 9
    St Andrews Company Services Limited
    Individual
    Officer
    1998-07-23 ~ 1998-08-19
    OF - Nominee Director → CIF 0
  • 10
    Willis, Mark Simon
    Director born in August 1976
    Individual (73 offsprings)
    Officer
    2019-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (10 parents, 157 offsprings)
    Officer
    1998-09-04 ~ 2023-10-27
    PE - Director → CIF 0
parent relation
Company in focus

PINEWOOD COMPUTERS LIMITED

Previous names
PINEWOOD SUBSIDIARY LIMITED - 1998-09-25
RJT 245 LIMITED - 1998-08-25
Standard Industrial Classification
74990 - Non-trading Company

  • PINEWOOD COMPUTERS LIMITED
    Info
    PINEWOOD SUBSIDIARY LIMITED - 1998-09-25
    RJT 245 LIMITED - 1998-08-25
    Registered number 03603039
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    Private Limited Company incorporated on 1998-07-23 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.