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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.

Parent entities and officers
Active 4
  • 1
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Inskip, Barbara Daphne
    Chief Financial Officer born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COVERGEM LIMITED - 1995-02-02
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    icon of addressPinewood Studios, Pinewood Road, Iver, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2013-12-14
    OF - Director → CIF 0
  • 2
    Wight, David Alexander
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2017-09-11
    OF - Director → CIF 0
  • 3
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2017-04-24
    OF - Director → CIF 0
  • 4
    Paterson, Christopher Lindsay
    Fund Manager born in April 1957
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2012-01-12
    OF - Director → CIF 0
  • 5
    Inskip, Barbara Daphne
    Chief Financial Officer born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2019-07-22
    OF - Director → CIF 0
  • 6
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2016-10-05
    OF - Director → CIF 0
  • 7
    Naisby, Christopher John
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2019-07-22
    OF - Director → CIF 0
  • 8
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2013-12-24 ~ 2014-12-03
    OF - Director → CIF 0
  • 9
    Smith, Andrew Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 10
    Brand, Justin Mark
    Chartered Surveyor born in June 1974
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2014-12-03
    OF - Director → CIF 0
  • 11
    Garner, Patrick Francis
    Director born in March 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Luscombe, Michael Charles
    Chartered Surveyor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2014-12-03
    OF - Director → CIF 0
  • 13
    Sheldon-hill, Bridget
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 14
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2006-08-22 ~ 2014-12-03
    PE - Secretary → CIF 0
  • 16
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-08-22 ~ 2006-08-22
    PE - Secretary → CIF 0
  • 17
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-08-22 ~ 2006-08-22
    PE - Director → CIF 0
parent relation
Company in focus

SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
    Info
    Registered number 05913009
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-22 and dissolved on 2021-05-18 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
    S
    Registered number 05913009
    icon of addressPinewood Studios, Pinewood Road, Iver, England, SL0 0NH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SSPP NOMINEE LIMITED - 2015-02-23
    DE FACTO 2122 LIMITED - 2014-10-14
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.