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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 17
  • 1
    Travers Smith Directors Limited
    Individual (29 offsprings)
    Officer
    2007-07-03 ~ 2007-07-26
    OF - Director → CIF 0
  • 2
    Dunleavy, Ivan Patrick
    Chief Executive Officer born in October 1959
    Individual (60 offsprings)
    Officer
    2007-07-26 ~ 2010-12-22
    OF - Director → CIF 0
  • 3
    Moner Parra, Luis
    Principal born in April 1981
    Individual (51 offsprings)
    Officer
    2018-10-29 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (50 offsprings)
    Officer
    2018-10-29 ~ 2023-11-15
    OF - Director → CIF 0
  • 5
    Rider, James Howard
    Commercial Director born in August 1978
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Inskip, Barbara Daphne
    Born in November 1968
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
    Inskip, Barbara Daphne
    Chief Financial Officer born in November 1968
    Individual (28 offsprings)
    2019-07-22 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Conway, David Macpherson
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Sheldon-hill, Bridget
    Individual (38 offsprings)
    Officer
    2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 9
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Naisby, Christopher John
    Director born in February 1972
    Individual (49 offsprings)
    Officer
    2012-05-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 11
    Garner, Patrick Francis
    Finance Director born in March 1946
    Individual (69 offsprings)
    Officer
    2007-07-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Wight, David Alexander
    Head Of Group Property born in October 1958
    Individual (6 offsprings)
    Officer
    2007-07-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 13
    Richardson, David Matthew
    Individual (14 offsprings)
    Officer
    2008-04-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 14
    Wolfin, Nigel Ellis
    Individual (16 offsprings)
    Officer
    2007-07-26 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 15
    Smith, Andrew Mark
    Born in July 1962
    Individual (54 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
    Smith, Andrew Mark
    Individual (54 offsprings)
    Officer
    2010-12-22 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2007-07-03 ~ 2007-07-26
    OF - Director → CIF 0
    2007-07-03 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 17
    PINEWOOD GROUP LIMITED
    - now 03889552
    PINEWOOD GROUP PLC - 2016-10-05 03889552
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PINEWOOD PSB LIMITED

Period: 2012-07-17 ~ now
Company number: 06300755
Registered names
PINEWOOD PSB LIMITED - now
DE FACTO 1509 LIMITED - 2007-08-16 06281817... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PINEWOOD PSB LIMITED
    Info
    PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
    SAUL'S FARM & STABLES LIMITED - 2012-07-17
    DE FACTO 1509 LIMITED - 2012-07-17
    Registered number 06300755
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.