logo
explain how to read the page

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 15
  • 1
    Moner Parra, Luis
    Principal born in April 1981
    Individual (51 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, David Matthew
    Individual (14 offsprings)
    Officer
    2009-11-26 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 3
    Smith, Andrew Mark
    Individual (48 offsprings)
    Officer
    2010-12-22 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 4
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Sheldon-hill, Bridget
    Individual (38 offsprings)
    Officer
    2017-08-18 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 6
    Godfrey, David Robert
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2011-02-16 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Inskip, Barbara Daphne
    Chief Financial Officer born in November 1968
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Nicholas David James
    Commercial Director born in March 1962
    Individual (32 offsprings)
    Officer
    2009-11-26 ~ 2017-04-24
    OF - Director → CIF 0
  • 9
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2009-11-12 ~ 2009-11-26
    OF - Director → CIF 0
  • 10
    Naisby, Christopher John
    Finance Director born in February 1972
    Individual (49 offsprings)
    Officer
    2017-04-24 ~ 2019-07-22
    OF - Director → CIF 0
  • 11
    Baker, Paul
    Sales Director born in January 1973
    Individual (7 offsprings)
    Officer
    2009-11-26 ~ 2011-02-16
    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
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2009-11-12 ~ 2009-11-26
    OF - Director → CIF 0
  • 14
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2009-11-12 ~ 2009-11-26
    OF - Director → CIF 0
    2009-11-12 ~ 2009-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PINEWOOD MALAYSIA LIMITED

Period: 2009-12-05 ~ 2020-10-20
Company number: 07074446
Registered names
PINEWOOD MALAYSIA LIMITED - Dissolved
DE FACTO 1727 LIMITED - 2009-12-05 07160957... (more)
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities

  • PINEWOOD MALAYSIA LIMITED
    Info
    DE FACTO 1727 LIMITED - 2009-12-05
    Registered number 07074446
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 2009-11-12 and dissolved on 2020-10-20 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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