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 5
  • 1
    Inskip, Barbara Daphne
    Chief Financial Officer born in November 1968
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (33 offsprings)
    Officer
    2017-04-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    2019-11-22 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Smith, Andrew Mark
    Director born in July 1962
    Individual (4795 offsprings)
    Officer
    2012-05-01 ~ dissolved
    OF - director → CIF 0
  • 5
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    Pinewood Studios, Pinewood Road, Iver, England
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Garner, Patrick Francis
    Director born in March 1946
    Individual (14 offsprings)
    Officer
    2006-05-12 ~ 2012-04-30
    OF - director → CIF 0
  • 2
    Wolfin, Nigel Ellis
    Company Secretary
    Individual
    Officer
    2006-05-12 ~ 2008-04-03
    OF - secretary → CIF 0
  • 3
    Richardson, David Matthew, Mr.
    Solicitor
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2010-12-22
    OF - secretary → CIF 0
  • 4
    Sheldon-hill, Bridget
    Individual (11 offsprings)
    Officer
    2017-08-18 ~ 2019-11-22
    OF - secretary → CIF 0
  • 5
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2006-05-12 ~ 2017-04-24
    OF - director → CIF 0
  • 6
    Naisby, Christopher John
    Director born in February 1972
    Individual (21 offsprings)
    Officer
    2012-05-08 ~ 2019-07-22
    OF - director → CIF 0
  • 7
    Smith, Andrew Mark
    Individual (4795 offsprings)
    Officer
    2010-12-22 ~ 2017-08-18
    OF - secretary → CIF 0
  • 8
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-04-12 ~ 2006-05-12
    PE - director → CIF 0
    2006-04-12 ~ 2006-05-12
    PE - secretary → CIF 0
  • 9
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-04-12 ~ 2006-05-12
    PE - director → CIF 0
parent relation
Company in focus

BALTRAY NO. 2 LIMITED

Previous name
DE FACTO 1364 LIMITED - 2006-06-12
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • BALTRAY NO. 2 LIMITED
    Info
    DE FACTO 1364 LIMITED - 2006-06-12
    Registered number 05778635
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire SL0 0NH
    Private Limited Company incorporated on 2006-04-12 and dissolved on 2021-05-18 (15 years 1 month). The company status is Dissolved.
    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.