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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
    Chief Executive born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Inskip, Barbara Daphne
    Chief Financial Officer born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Andrew Mark
    Director born in July 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 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
    PINEWOOD-SHEPPERTON STUDIOS LIMITED - now
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Smith, Nicholas David James
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 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 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Naisby, Christopher John
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2019-07-22
    OF - Director → CIF 0
  • 5
    Smith, Andrew Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 6
    Garner, Patrick Francis
    Director born in March 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 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
    Principal 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 FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • PINEWOOD FILMS LIMITED
    Info
    Registered number 07660856
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • PINEWOOD FILMS LIMITED
    S
    Registered number 07660856
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire, England, SL0 0NH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    PINEWOOD FILMS NO.3 LIMITED - 2013-10-11
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PINEWOOD FILMS NO.4 LIMITED - 2014-04-24
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    DE FACTO 1971 LIMITED - 2012-08-17
    PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
    icon of addressPinewood Studios Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 7
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Uk
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or controlOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 10
    PINEWOOD FILMS NO.9 LIMITED - 2015-02-03
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 11
    PINEWOOD FILMS FANTASTIC LIMITED - 2011-08-02
    PINEWOOD FILMS NO.2 LIMITED - 2013-10-17
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 12
    PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 13
    PINEWOOD FILMS NO.7 LIMITED - 2015-02-03
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 14
    PINEWOOD FILMS NO.6 LIMITED - 2015-02-03
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 15
    PINEWOOD FILMS NO.15 LIMITED - 2016-09-15
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE

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