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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 5
  • 1
    Conway, David Macpherson
    Born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ 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
    Smith, Andrew Mark
    Born in July 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Smith, Nicholas David James
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Dunleavy, Ivan Patrick
    Born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2011-09-19
    OF - Director → CIF 0
  • 3
    Golding, Paul William Martin
    Born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Naisby, Christopher John
    Born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2019-07-22
    OF - Director → CIF 0
  • 5
    Smith, Andrew Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 6
    Garner, Patrick Francis
    Born in March 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Sheldon-hill, Bridget
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 8
    Moner Parra, Luis
    Born in April 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-14
    OF - Director → CIF 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
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 2011-02-11 (14 years 10 months). 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
    icon of addressPinewood Studios, Pinewood Road, Iver, England, SL0 0NH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.