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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 20
  • 1
    Wight, David Alexander
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2006-09-12 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2012-05-09 ~ 2016-10-05
    OF - Director → CIF 0
  • 3
    Brand, Justin Mark
    Chartered Surveyor born in June 1974
    Individual (24 offsprings)
    Officer
    2006-08-22 ~ 2014-12-03
    OF - Director → CIF 0
  • 4
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2013-12-24 ~ 2014-12-03
    OF - Director → CIF 0
  • 5
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2006-08-22 ~ 2013-12-14
    OF - Director → CIF 0
  • 6
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (60 offsprings)
    Officer
    2006-09-12 ~ 2017-04-24
    OF - Director → CIF 0
  • 8
    Naisby, Christopher John
    Director born in February 1972
    Individual (49 offsprings)
    Officer
    2014-12-03 ~ 2019-07-22
    OF - Director → CIF 0
  • 9
    Inskip, Barbara Daphne
    Chief Financial Officer born in November 1968
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
    2019-07-22 ~ 2019-07-22
    OF - Director → CIF 0
  • 10
    Smith, Andrew Mark
    Individual (48 offsprings)
    Officer
    2014-12-03 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 11
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (184 offsprings)
    Officer
    2006-08-22 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (50 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Sheldon-hill, Bridget
    Individual (38 offsprings)
    Officer
    2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 14
    Garner, Patrick Francis
    Director born in March 1946
    Individual (69 offsprings)
    Officer
    2006-09-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Paterson, Christopher Lindsay
    Fund Manager born in April 1957
    Individual (24 offsprings)
    Officer
    2008-07-31 ~ 2012-01-12
    OF - Director → CIF 0
  • 16
    Luscombe, Michael Charles
    Chartered Surveyor born in July 1962
    Individual (25 offsprings)
    Officer
    2006-08-22 ~ 2014-12-03
    OF - Director → CIF 0
  • 17
    PINEWOOD-SHEPPERTON STUDIOS LIMITED
    - now 02985190
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    Pinewood Studios, Pinewood Road, Iver, England
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2006-08-22 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 19
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-08-22 ~ 2006-08-22
    OF - Director → CIF 0
  • 20
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-08-22 ~ 2006-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED

Company number: 05913009
Registered name
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED - Dissolved
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
    Pinewood 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
    Pinewood Studios, Pinewood Road, Iver, England, SL0 0NH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINEWOOD SHEPPERTON LIMITED
    - now 09083961 03889552, 03889552, 03889552
    SSPP NOMINEE LIMITED - 2015-02-23
    DE FACTO 2122 LIMITED - 2014-10-14
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.