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 8
  • 1
    Moner Parra, Luis
    Principal born in April 1981
    Individual (30 offsprings)
    Officer
    2016-10-05 ~ now
    OF - director → CIF 0
  • 2
    Conway, David Macpherson
    Chief Executive born in February 1976
    Individual (16 offsprings)
    Officer
    2023-11-10 ~ now
    OF - director → CIF 0
  • 3
    Inskip, Barbara Daphne
    Chief Financial Officer born in November 1968
    Individual (28 offsprings)
    Officer
    2019-05-17 ~ now
    OF - director → CIF 0
  • 4
    Golding, Paul William Martin
    Director born in January 1965
    Individual (33 offsprings)
    Officer
    2016-10-05 ~ now
    OF - director → CIF 0
  • 5
    Das, Siddhanth
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 6
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    2019-11-22 ~ now
    OF - secretary → CIF 0
  • 7
    Smith, Andrew Mark
    Director born in July 1962
    Individual (4795 offsprings)
    Officer
    2012-05-01 ~ now
    OF - director → CIF 0
  • 8
    4th Floor, 18 St. Swithin's Lane, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Rainey, Mary-teresa
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2015-05-06 ~ 2016-10-05
    OF - director → CIF 0
  • 2
    Trewartha, Alison Claire
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2024-07-24
    OF - director → CIF 0
  • 3
    Senior, Mark Andrew
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ 2013-04-29
    OF - director → CIF 0
  • 4
    Scott, Anthony
    Film Director born in June 1944
    Individual
    Officer
    2001-02-09 ~ 2004-04-19
    OF - director → CIF 0
  • 5
    Hall, Nigel Patrick
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2011-07-12
    OF - director → CIF 0
  • 6
    Garner, Patrick Francis
    Director born in March 1946
    Individual (14 offsprings)
    Officer
    2001-10-19 ~ 2012-04-30
    OF - director → CIF 0
  • 7
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual
    Officer
    2000-04-14 ~ 2011-07-12
    OF - director → CIF 0
  • 8
    Prior, Ruth Catherine
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ 2016-10-05
    OF - director → CIF 0
  • 9
    Raines, Catherine, Dr.
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2015-08-13
    OF - director → CIF 0
  • 10
    Shike, Nathan Nissim
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2024-07-24
    OF - director → CIF 0
  • 11
    Wolfin, Nigel Ellis
    Individual
    Officer
    2000-06-20 ~ 2008-03-28
    OF - secretary → CIF 0
  • 12
    Christian, James Stephen
    Director born in December 1963
    Individual
    Officer
    2012-10-25 ~ 2015-05-05
    OF - director → CIF 0
  • 13
    Scott, Ridley
    Film Director born in November 1937
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2004-04-19
    OF - director → CIF 0
  • 14
    Pacitti, Michael Ronald John
    Investment Manager born in May 1959
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2004-03-29
    OF - director → CIF 0
  • 15
    Gawthorne, John Richard
    Chartered Accountant born in June 1950
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2001-11-08
    OF - director → CIF 0
  • 16
    Shulman, Neville
    Chartered Accountant born in December 1939
    Individual (19 offsprings)
    Officer
    2003-08-26 ~ 2004-04-19
    OF - director → CIF 0
  • 17
    Richardson, David Matthew
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2010-12-20
    OF - secretary → CIF 0
  • 18
    Sheldon-hill, Bridget
    Individual (11 offsprings)
    Officer
    2017-08-18 ~ 2019-11-22
    OF - secretary → CIF 0
  • 19
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2000-02-05 ~ 2017-04-24
    OF - director → CIF 0
    Dunleavy, Ivan Patrick
    Individual (10 offsprings)
    Officer
    2000-02-05 ~ 2000-06-20
    OF - secretary → CIF 0
  • 20
    Naisby, Christopher John
    Financial Director born in February 1972
    Individual (21 offsprings)
    Officer
    2013-09-30 ~ 2019-05-17
    OF - director → CIF 0
  • 21
    Underwood, Steven Keith
    Born in March 1974
    Individual (347 offsprings)
    Officer
    2010-06-29 ~ 2016-10-05
    OF - director → CIF 0
  • 22
    Smith, Nicholas David James
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2017-04-24
    OF - director → CIF 0
  • 23
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    2013-04-29 ~ 2015-04-17
    OF - director → CIF 0
  • 24
    Jaggs, Stephen Richard
    Managing Director born in June 1946
    Individual
    Officer
    2000-02-18 ~ 2005-12-31
    OF - director → CIF 0
  • 25
    Grade, Michael Ian
    Director born in March 1943
    Individual (21 offsprings)
    Officer
    2000-02-05 ~ 2016-10-05
    OF - director → CIF 0
  • 26
    Carrigan, Denis Brian
    Director born in November 1938
    Individual
    Officer
    2001-03-19 ~ 2002-10-16
    OF - director → CIF 0
  • 27
    Donald, James Graham
    Consultant born in April 1944
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2011-07-12
    OF - director → CIF 0
  • 28
    Lees, Neil
    Director And Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2011-07-12 ~ 2015-02-17
    OF - director → CIF 0
  • 29
    Hosker, Peter John
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ 2012-07-23
    OF - director → CIF 0
  • 30
    Whittaker, John
    Company Director born in March 1942
    Individual (301 offsprings)
    Officer
    2011-07-12 ~ 2012-07-23
    OF - director → CIF 0
  • 31
    Smith, Andrew Mark
    Individual (4795 offsprings)
    Officer
    2010-12-20 ~ 2017-08-18
    OF - secretary → CIF 0
  • 32
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1999-12-07 ~ 2000-02-05
    PE - secretary → CIF 0
  • 33
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-07 ~ 2000-02-05
    PE - director → CIF 0
parent relation
Company in focus

PINEWOOD GROUP LIMITED

Previous names
PINEWOOD GROUP PLC - 2016-10-05
PINEWOOD SHEPPERTON PLC - 2015-02-23
PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
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 - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Registered number 03889552
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NH
    Private Limited Company incorporated on 1999-12-07 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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
Active 6
  • 1
    Pinewood Studios, Pinewood Road, Iver, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.