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
Das, Siddhanth
Born in February 1987Individual (8 offsprings)Officer
2024-07-24 ~ nowOF - Director → CIF 0 - 2
Golding, Paul William Martin
Born in January 1965Individual (28 offsprings)Officer 2016-10-05 ~ nowOF - Director → CIF 0 - 3
Conway, David Macpherson
Born in February 1976Individual (16 offsprings)Officer 2023-11-10 ~ nowOF - Director → CIF 0 - 4
Inskip, Barbara Daphne
Born in November 1968Individual (28 offsprings)Officer 2019-05-17 ~ nowOF - Director → CIF 0 - 5
Smith, Andrew Mark
Born in July 1962Individual (29 offsprings)Officer 2012-05-01 ~ nowOF - Director → CIF 0 - 6
Dorrington-ward, Leonie
Individual (28 offsprings)Officer 2019-11-22 ~ nowOF - Secretary → CIF 0 - 7
Moner Parra, Luis
Born in April 1981Individual (31 offsprings)Officer 2016-10-05 ~ nowOF - Director → CIF 0 - 8
4th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-10-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
33
- 1
Grade, Michael Ian
Director born in March 1943Individual (18 offsprings)Officer 2000-02-05 ~ 2016-10-05OF - Director → CIF 0 - 2
Smith, Nicholas David James
Director born in March 1962Individual (1 offspring)Officer 2005-07-04 ~ 2017-04-24OF - Director → CIF 0 - 3
Dunleavy, Ivan Patrick
Director born in October 1959Individual (10 offsprings)Officer 2000-02-05 ~ 2017-04-24OF - Director → CIF 0Dunleavy, Ivan Patrick
Individual (10 offsprings)Officer 2000-02-05 ~ 2000-06-20OF - Secretary → CIF 0 - 4
Pacitti, Michael Ronald John
Investment Manager born in May 1959Individual (1 offspring)Officer 2003-12-19 ~ 2004-03-29OF - Director → CIF 0 - 5
Wolfin, Nigel Ellis
Individual (1 offspring)Officer 2000-06-20 ~ 2008-03-28OF - Secretary → CIF 0 - 6
Carrigan, Denis Brian
Director born in November 1938IndividualOfficer 2001-03-19 ~ 2002-10-16OF - Director → CIF 0 - 7
Richardson, David Matthew
IndividualOfficer 2008-03-28 ~ 2010-12-20OF - Secretary → CIF 0 - 8
Scott, Ridley
Film Director born in November 1937Individual (4 offsprings)Officer 2001-02-09 ~ 2004-04-19OF - Director → CIF 0 - 9
Shulman, Neville
Chartered Accountant born in December 1939Individual (19 offsprings)Officer 2003-08-26 ~ 2004-04-19OF - Director → CIF 0 - 10
Trewartha, Alison Claire
Director born in May 1981Individual (1 offspring)Officer 2016-10-05 ~ 2024-07-24OF - Director → CIF 0 - 11
Jaggs, Stephen Richard
Managing Director born in June 1946IndividualOfficer 2000-02-18 ~ 2005-12-31OF - Director → CIF 0 - 12
Underwood, Steven Keith
Born in March 1974Individual (346 offsprings)Officer 2010-06-29 ~ 2016-10-05OF - Director → CIF 0 - 13
Senior, Mark Andrew
Company Director born in February 1963Individual (3 offsprings)Officer 2011-07-12 ~ 2013-04-29OF - Director → CIF 0 - 14
Hosker, Peter John
Company Director born in April 1957Individual (4 offsprings)Officer 2011-07-12 ~ 2012-07-23OF - Director → CIF 0 - 15
Raines, Catherine, Dr.
Company Director born in March 1963Individual (1 offspring)Officer 2015-05-06 ~ 2015-08-13OF - Director → CIF 0 - 16
Naisby, Christopher John
Financial Director born in February 1972Individual (20 offsprings)Officer 2013-09-30 ~ 2019-05-17OF - Director → CIF 0 - 17
Burn, Bryan Adrian Falconer
Chartered Accountant born in May 1945IndividualOfficer 2000-04-14 ~ 2011-07-12OF - Director → CIF 0 - 18
Christian, James Stephen
Director born in December 1963IndividualOfficer 2012-10-25 ~ 2015-05-05OF - Director → CIF 0 - 19
Lees, Neil
Director And Company Secretary born in June 1963Individual (39 offsprings)Officer 2011-07-12 ~ 2015-02-17OF - Director → CIF 0 - 20
Gawthorne, John Richard
Chartered Accountant born in June 1950Individual (1 offspring)Officer 2000-02-29 ~ 2001-11-08OF - Director → CIF 0 - 21
Shike, Nathan Nissim
Director born in March 1981Individual (1 offspring)Officer 2016-10-05 ~ 2024-07-24OF - Director → CIF 0 - 22
Smith, Andrew Mark
Individual (29 offsprings)Officer 2010-12-20 ~ 2017-08-18OF - Secretary → CIF 0 - 23
Rainey, Mary-teresa
Director born in May 1955Individual (6 offsprings)Officer 2015-05-06 ~ 2016-10-05OF - Director → CIF 0 - 24
Hall, Nigel Patrick
Director born in June 1955Individual (2 offsprings)Officer 2004-04-19 ~ 2011-07-12OF - Director → CIF 0 - 25
Prior, Ruth Catherine
Director born in November 1967Individual (8 offsprings)Officer 2012-11-27 ~ 2016-10-05OF - Director → CIF 0 - 26
Garner, Patrick Francis
Director born in March 1946Individual (14 offsprings)Officer 2001-10-19 ~ 2012-04-30OF - Director → CIF 0 - 27
Whittaker, John
Company Director born in March 1942Individual (307 offsprings)Officer 2011-07-12 ~ 2012-07-23OF - Director → CIF 0 - 28
Donald, James Graham
Consultant born in April 1944Individual (2 offsprings)Officer 2006-03-27 ~ 2011-07-12OF - Director → CIF 0 - 29
Scott, Anthony
Film Director born in June 1944IndividualOfficer 2001-02-09 ~ 2004-04-19OF - Director → CIF 0 - 30
Sheldon-hill, Bridget
Individual (11 offsprings)Officer 2017-08-18 ~ 2019-11-22OF - Secretary → CIF 0 - 31
Allison, Thomas Eardley
Director born in March 1948Individual (16 offsprings)Officer 2013-04-29 ~ 2015-04-17OF - Director → CIF 0 - 32
MIKJON LIMITED
- nowSHELFCO (NO. 453) LIMITED - 1990-04-09Lacon House 84 Theobald's Road, LondonDissolved Corporate (5 parents)Officer1999-12-07 ~ 2000-02-05PE - Director → CIF 0 - 33Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 48 offsprings)Officer1999-12-07 ~ 2000-02-05PE - Secretary → CIF 0
Company in focus
PINEWOOD GROUP LIMITED
Previous names
PINEWOOD SHEPPERTON PLC - 2015-02-23
SHELFCO (NO.1797) LIMITED - 2000-03-02
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD GROUP PLC - 2016-10-05
Standard Industrial Classification
59111 - Motion Picture Production Activities
Related profiles found in government register
PINEWOOD GROUP LIMITED
InfoPINEWOOD SHEPPERTON PLC - 2015-02-23SHELFCO (NO.1797) LIMITED - 2015-02-23PINEWOOD-SHEPPERTON LIMITED - 2015-02-23PINEWOOD STUDIOS HOLDINGS LIMITED - 2015-02-23PINEWOOD SHEPPERTON LIMITED - 2015-02-23PINEWOOD GROUP PLC - 2015-02-23Registered number 03889552Pinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NHPRIVATE LIMITED COMPANY incorporated on 1999-12-07 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-16CIF 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 3
Offspring entities and appointments
Active
6
- 1Pinewood Studios, Pinewood Road, Iver, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United KingdomActive Corporate (4 parents)Person with significant control 2017-11-08 ~ 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 → OE
- 4
PINEWOOD PSB LIMITED
- nowSAUL'S FARM & STABLES LIMITED - 2011-10-18DE FACTO 1509 LIMITED - 2007-08-16PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5COVERGEM LIMITED - 1995-02-02SHEPPERTON HOLDINGS LIMITED - 2001-12-14C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (4 parents, 16 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6DE FACTO 1224 LIMITED - 2005-03-17WATERWAYS STUDIOS LIMITED - 2005-04-08Pinewood Road, Iver, BuckinghamshireDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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