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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 12
  • 1
    Smith, Nicholas David James
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2011-02-11 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Moner Parra, Luis
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2017-04-24 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Conway, David Macpherson
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Dunleavy, Ivan Patrick
    Born in October 1959
    Individual (60 offsprings)
    Officer
    2011-02-11 ~ 2011-09-19
    OF - Director → CIF 0
  • 6
    Naisby, Christopher John
    Born in February 1972
    Individual (49 offsprings)
    Officer
    2011-09-19 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Inskip, Barbara Daphne
    Born in November 1968
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Andrew Mark
    Born in July 1962
    Individual (48 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
    Smith, Andrew Mark
    Individual (48 offsprings)
    Officer
    2011-02-11 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 9
    Golding, Paul William Martin
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2018-05-08 ~ 2023-11-14
    OF - Director → CIF 0
  • 10
    Sheldon-hill, Bridget
    Individual (38 offsprings)
    Officer
    2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 11
    Garner, Patrick Francis
    Born in March 1946
    Individual (69 offsprings)
    Officer
    2011-02-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PINEWOOD SHEPPERTON FACILITIES LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • PINEWOOD SHEPPERTON FACILITIES LIMITED
    Info
    Registered number 07527390
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 2011-02-11 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • PINEWOOD SHEPPERTON FACILITIES LIMITED
    S
    Registered number 07527390
    Pinewood Studios, Pinewood Road, Iver, England, SL0 0NH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • PSL CONSULTING LIMITED
    08655214
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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