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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
    Conway, David Macpherson
    Born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Inskip, Barbara Daphne
    Born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    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 ~ now
    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
Ceased 12
  • 1
    Smith, Nicholas David James
    Commercial Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Richardson, David Matthew
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 5
    Baker, Paul
    Sales Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Naisby, Christopher John
    Finance Director born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Smith, Andrew Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 8
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2009-11-26
    OF - Director → CIF 0
  • 9
    Sheldon-hill, Bridget
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 10
    Moner Parra, Luis
    Principal born in April 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-15
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-11-18 ~ 2009-11-26
    PE - Director → CIF 0
  • 12
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-11-18 ~ 2009-11-26
    PE - Director → CIF 0
    2009-11-18 ~ 2009-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PSL DEVELOPMENT LIMITED

Previous names
DE FACTO 1728 LIMITED - 2009-12-05
PINEWOOD GERMANY LIMITED - 2024-08-20
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities

  • PSL DEVELOPMENT LIMITED
    Info
    DE FACTO 1728 LIMITED - 2009-12-05
    PINEWOOD GERMANY LIMITED - 2009-12-05
    Registered number 07079399
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 2009-11-18 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.