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
Jaggs, Stephen Richard
Born in June 1946Individual (8 offsprings)Officer2000-02-18 ~ 2005-12-31OF - Director → CIF 0 - 2
Shike, Nathan Nissim
Director born in March 1981Individual (3 offsprings)Officer2016-10-05 ~ 2024-07-24OF - Director → CIF 0 - 3
- 4
Das, Siddhanth
Born in February 1987Individual (8 offsprings)Officer2024-07-24 ~ nowOF - Director → CIF 0 - 5
- 6
Naisby, Christopher John
Born in February 1972Individual (49 offsprings)Officer2013-09-30 ~ 2019-05-17OF - Director → CIF 0 - 7
Scott, Ridley
Born in November 1937Individual (16 offsprings)Officer2001-02-09 ~ 2004-04-19OF - Director → CIF 0 - 8
Underwood, Steven Keith
Born in March 1974Individual (481 offsprings)Officer2010-06-29 ~ 2016-10-05OF - Director → CIF 0 - 9
Whittaker, John
Company Director born in March 1942Individual (486 offsprings)Officer2011-07-12 ~ 2012-07-23OF - Director → CIF 0 - 10
Trewartha, Alison Claire
Director born in May 1981Individual (3 offsprings)Officer2016-10-05 ~ 2024-07-24OF - Director → CIF 0 - 11
Senior, Mark Andrew
Born in February 1963Individual (8 offsprings)Officer2011-07-12 ~ 2013-04-29OF - Director → CIF 0 - 12
Burn, Bryan Adrian Falconer
Born in May 1945Individual (17 offsprings)Officer2000-04-14 ~ 2011-07-12OF - Director → CIF 0 - 13
Richardson, David Matthew, Mr.
Individual (15 offsprings)Officer2008-03-28 ~ 2010-12-20OF - Secretary → CIF 0 - 14
Scott, Anthony
Born in June 1944Individual (9 offsprings)Officer2001-02-09 ~ 2004-04-19OF - Director → CIF 0 - 15
Rainey, Mary-teresa, Ms.
Born in May 1955Individual (1 offspring)Officer2015-05-06 ~ 2016-10-05OF - Director → CIF 0 - 16
Dunleavy, Ivan Patrick
Born in October 1959Individual (64 offsprings)Officer2000-02-05 ~ 2017-04-24OF - Director → CIF 0Dunleavy, Ivan Patrick
Individual (64 offsprings)Officer2000-02-05 ~ 2000-06-20OF - Secretary → CIF 0 - 17
Gawthorne, John Richard
Born in June 1950Individual (20 offsprings)Officer2000-02-29 ~ 2001-11-08OF - Director → CIF 0 - 18
Inskip, Barbara Daphne
Born in November 1968Individual (28 offsprings)Officer2019-05-17 ~ nowOF - Director → CIF 0 - 19
Christian, James Stephen
Born in December 1963Individual (17 offsprings)Officer2012-10-25 ~ 2015-05-05OF - Director → CIF 0 - 20
Shulman, Neville
Born in December 1939Individual (25 offsprings)Officer2003-08-26 ~ 2004-04-19OF - Director → CIF 0 - 21
Hosker, Peter John
Born in April 1957Individual (283 offsprings)Officer2011-07-12 ~ 2012-07-23OF - Director → CIF 0 - 22
Sheldon-hill, Bridget
Individual (38 offsprings)Officer2017-08-18 ~ 2019-11-22OF - Secretary → CIF 0 - 23
Donald, James Graham
Born in April 1944Individual (8 offsprings)Officer2006-03-27 ~ 2011-07-12OF - Director → CIF 0 - 24
Carrigan, Denis Brian
Born in November 1938Individual (3 offsprings)Officer2001-03-19 ~ 2002-10-16OF - Director → CIF 0 - 25
Garner, Patrick Francis
Born in March 1946Individual (84 offsprings)Officer2001-10-19 ~ 2012-04-30OF - Director → CIF 0 - 26
Hall, Nigel Patrick
Born in June 1955Individual (19 offsprings)Officer2004-04-19 ~ 2011-07-12OF - Director → CIF 0 - 27
Smith, Nicholas David James
Born in March 1962Individual (33 offsprings)Officer2005-07-04 ~ 2017-04-24OF - Director → CIF 0 - 28
Allison, Thomas Eardley
Born in March 1948Individual (103 offsprings)Officer2013-04-29 ~ 2015-04-17OF - Director → CIF 0 - 29
Grade, Michael Ian
Born in March 1943Individual (73 offsprings)Officer2000-02-05 ~ 2016-10-05OF - Director → CIF 0 - 30
Prior, Ruth Catherine
Born in November 1967Individual (299 offsprings)Officer2012-11-27 ~ 2016-10-05OF - Director → CIF 0 - 31
Golding, Paul William Martin
Born in January 1965Individual (50 offsprings)Officer2016-10-05 ~ nowOF - Director → CIF 0 - 32
Raines, Catherine, Dr.
Born in March 1963Individual (2 offsprings)Officer2015-05-06 ~ 2015-08-13OF - Director → CIF 0 - 33
Pacitti, Michael Ronald John
Born in May 1959Individual (25 offsprings)Officer2003-12-19 ~ 2004-03-29OF - Director → CIF 0 - 34
Moner Parra, Luis
Born in April 1981Individual (51 offsprings)Officer2016-10-05 ~ nowOF - Director → CIF 0 - 35
Lees, Neil
Born in June 1963Individual (446 offsprings)Officer2011-07-12 ~ 2015-02-17OF - Director → CIF 0 - 36
Smith, Andrew Mark
Born in July 1962Individual (56 offsprings)Officer2012-05-01 ~ nowOF - Director → CIF 0Smith, Andrew Mark
Individual (56 offsprings)Officer2010-12-20 ~ 2017-08-18OF - Secretary → CIF 0 - 37
Conway, David Macpherson
Born in February 1976Individual (16 offsprings)Officer2023-11-10 ~ nowOF - Director → CIF 0 - 38
EPS SECRETARIES LIMITED
02231995Lacon House, Theobalds Road, LondonDissolved Corporate (36 parents, 2054 offsprings)Officer1999-12-07 ~ 2000-02-05OF - Secretary → CIF 0 - 39
PICTURE HOLDCO LIMITED
102962774th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-10-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 40SHELFCO (NO. 453) LIMITED - 1990-04-09Lacon House 84 Theobald's Road, LondonDissolved Corporate (28 parents, 1578 offsprings)Officer1999-12-07 ~ 2000-02-05OF - Director → CIF 0
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
PINEWOOD SHEPPERTON PLC - 2015-02-23 09083961
PINEWOOD SHEPPERTON LIMITED - 2004-04-20 09083961
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23 09083961
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02 03829939... (more)
Recent Standard Industrial Classification
59111 - Motion Picture Production Activities
Related profiles found in government register
PINEWOOD GROUP LIMITED
InfoPINEWOOD GROUP PLC - 2016-10-05PINEWOOD SHEPPERTON PLC - 2016-10-05PINEWOOD SHEPPERTON LIMITED - 2016-10-05PINEWOOD-SHEPPERTON LIMITED - 2016-10-05PINEWOOD STUDIOS HOLDINGS LIMITED - 2016-10-05SHELFCO (NO.1797) LIMITED - 2016-10-05Registered number 03889552Pinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NHPRIVATE LIMITED COMPANY incorporated on 1999-12-07 (26 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-16CIF 0PINEWOOD GROUP LIMITED
SRegistered number 03889552Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England, SL0 0NHPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, England And WalesCIF 2PINEWOOD GROUP LIMITED
SRegistered number 03889552Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom, SL0 0NHPrivate Limited Company in England And Wales, United KingdomCIF 3PINEWOOD GROUP LIMITED
SRegistered number 03889552Pinewood Studios, Pinewood Road, Iver, England, SL0 0NHPrivate Limited Company in Companies House, EnglandCIF 4 CIF 5 CIF 6
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Offspring entities and appointments
6
- 1Pinewood Studios, Pinewood Road, Iver, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE2Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE3
PINEWOOD FINCO PLC
11054849Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United KingdomActive Corporate (8 parents)Person with significant control2017-11-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE4PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17SAUL'S FARM & STABLES LIMITED - 2011-10-18DE FACTO 1509 LIMITED - 2007-08-16Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE5SHEPPERTON HOLDINGS LIMITED - 2001-12-14COVERGEM LIMITED - 1995-02-02C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (30 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE6WATERWAYS STUDIOS LIMITED - 2005-04-08DE FACTO 1224 LIMITED - 2005-03-17Pinewood Road, Iver, BuckinghamshireDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
