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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2010-06-29 ~ 2016-10-05
    OF - Director → CIF 0
  • 2
    Pacitti, Michael Ronald John
    Investment Manager born in May 1959
    Individual (24 offsprings)
    Officer
    2003-12-19 ~ 2004-03-29
    OF - Director → CIF 0
  • 3
    Smith, Nicholas David James
    Director born in March 1962
    Individual (32 offsprings)
    Officer
    2005-07-04 ~ 2017-04-24
    OF - Director → CIF 0
  • 4
    Raines, Catherine, Dr.
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2015-05-06 ~ 2015-08-13
    OF - Director → CIF 0
  • 5
    Prior, Ruth Catherine
    Director born in November 1967
    Individual (215 offsprings)
    Officer
    2012-11-27 ~ 2016-10-05
    OF - Director → CIF 0
  • 6
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (60 offsprings)
    Officer
    2000-02-05 ~ 2017-04-24
    OF - Director → CIF 0
    Dunleavy, Ivan Patrick
    Individual (60 offsprings)
    Officer
    2000-02-05 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 7
    Senior, Mark Andrew
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    2011-07-12 ~ 2013-04-29
    OF - Director → CIF 0
  • 8
    Moner Parra, Luis
    Born in April 1981
    Individual (51 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Golding, Paul William Martin
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Grade, Michael Ian
    Director born in March 1943
    Individual (67 offsprings)
    Officer
    2000-02-05 ~ 2016-10-05
    OF - Director → CIF 0
  • 11
    Whittaker, John
    Company Director born in March 1942
    Individual (483 offsprings)
    Officer
    2011-07-12 ~ 2012-07-23
    OF - Director → CIF 0
  • 12
    Inskip, Barbara Daphne
    Born in November 1968
    Individual (28 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Carrigan, Denis Brian
    Director born in November 1938
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2002-10-16
    OF - Director → CIF 0
  • 14
    Hosker, Peter John
    Company Director born in April 1957
    Individual (282 offsprings)
    Officer
    2011-07-12 ~ 2012-07-23
    OF - Director → CIF 0
  • 15
    Rainey, Mary-teresa
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    2015-05-06 ~ 2016-10-05
    OF - Director → CIF 0
  • 16
    Das, Siddhanth
    Born in February 1987
    Individual (8 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 17
    Scott, Ridley
    Film Director born in November 1937
    Individual (16 offsprings)
    Officer
    2001-02-09 ~ 2004-04-19
    OF - Director → CIF 0
  • 18
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (94 offsprings)
    Officer
    2013-04-29 ~ 2015-04-17
    OF - Director → CIF 0
  • 19
    Donald, James Graham
    Consultant born in April 1944
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2011-07-12
    OF - Director → CIF 0
  • 20
    Conway, David Macpherson
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 21
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual (17 offsprings)
    Officer
    2000-04-14 ~ 2011-07-12
    OF - Director → CIF 0
  • 22
    Hall, Nigel Patrick
    Director born in June 1955
    Individual (17 offsprings)
    Officer
    2004-04-19 ~ 2011-07-12
    OF - Director → CIF 0
  • 23
    Sheldon-hill, Bridget
    Individual (38 offsprings)
    Officer
    2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 24
    Lees, Neil
    Director And Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2011-07-12 ~ 2015-02-17
    OF - Director → CIF 0
  • 25
    Christian, James Stephen
    Director born in December 1963
    Individual (17 offsprings)
    Officer
    2012-10-25 ~ 2015-05-05
    OF - Director → CIF 0
  • 26
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Secretary → CIF 0
  • 27
    Trewartha, Alison Claire
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ 2024-07-24
    OF - Director → CIF 0
  • 28
    Jaggs, Stephen Richard
    Managing Director born in June 1946
    Individual (8 offsprings)
    Officer
    2000-02-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Naisby, Christopher John
    Financial Director born in February 1972
    Individual (49 offsprings)
    Officer
    2013-09-30 ~ 2019-05-17
    OF - Director → CIF 0
  • 30
    Garner, Patrick Francis
    Director born in March 1946
    Individual (69 offsprings)
    Officer
    2001-10-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 31
    Richardson, David Matthew
    Individual (14 offsprings)
    Officer
    2008-03-28 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 32
    Shike, Nathan Nissim
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ 2024-07-24
    OF - Director → CIF 0
  • 33
    Gawthorne, John Richard
    Chartered Accountant born in June 1950
    Individual (12 offsprings)
    Officer
    2000-02-29 ~ 2001-11-08
    OF - Director → CIF 0
  • 34
    Scott, Anthony
    Film Director born in June 1944
    Individual (9 offsprings)
    Officer
    2001-02-09 ~ 2004-04-19
    OF - Director → CIF 0
  • 35
    Wolfin, Nigel Ellis
    Individual (16 offsprings)
    Officer
    2000-06-20 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 36
    Smith, Andrew Mark
    Born in July 1962
    Individual (54 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
    Smith, Andrew Mark
    Individual (54 offsprings)
    Officer
    2010-12-20 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 37
    Shulman, Neville
    Chartered Accountant born in December 1939
    Individual (25 offsprings)
    Officer
    2003-08-26 ~ 2004-04-19
    OF - Director → CIF 0
  • 38
    PICTURE HOLDCO LIMITED
    10296277
    4th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-05 ~ 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
  • 39
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1999-12-07 ~ 2000-02-05
    OF - Secretary → CIF 0
  • 40
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-12-07 ~ 2000-02-05
    OF - Director → CIF 0
parent relation
Company in focus

PINEWOOD GROUP LIMITED

Period: 2016-10-05 ~ now
Company number: 03889552
Registered names
PINEWOOD GROUP LIMITED - now
PINEWOOD GROUP PLC - 2016-10-05
SHELFCO (NO.1797) LIMITED - 2000-03-02 03829939... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Related profiles found in government register
  • PINEWOOD GROUP LIMITED
    Info
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2016-10-05
    PINEWOOD SHEPPERTON LIMITED - 2016-10-05
    PINEWOOD-SHEPPERTON LIMITED - 2016-10-05
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2016-10-05
    SHELFCO (NO.1797) LIMITED - 2016-10-05
    Registered number 03889552
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • PINEWOOD GROUP LIMITED
    S
    Registered number 03889552
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England, SL0 0NH
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • PINEWOOD GROUP LIMITED
    S
    Registered number 03889552
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom, SL0 0NH
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    PINEWOOD FILM ADVISORS (W) LIMITED
    08864165 08164867
    Pinewood Studios, Pinewood Road, Iver, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    PINEWOOD FILM ADVISORS LIMITED
    08164867 08864165
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PINEWOOD FINCO PLC
    11054849
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PINEWOOD PSB LIMITED
    - now 06300755
    PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
    SAUL'S FARM & STABLES LIMITED - 2011-10-18
    DE FACTO 1509 LIMITED - 2007-08-16
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PINEWOOD-SHEPPERTON STUDIOS LIMITED
    - now 02985190
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    TEDDINGTON STUDIOS LIMITED
    - now 05365850
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.