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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
    Director born in March 1962
    Individual (32 offsprings)
    Officer
    2011-06-07 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (60 offsprings)
    Officer
    2012-05-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    Moner Parra, Luis
    Principal born in April 1981
    Individual (51 offsprings)
    Officer
    2017-04-24 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (50 offsprings)
    Officer
    2017-04-24 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Inskip, Barbara Daphne
    Chief Financial Officer born in November 1968
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Conway, David Macpherson
    Chief Executive born in February 1976
    Individual (16 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Sheldon-hill, Bridget
    Individual (38 offsprings)
    Officer
    2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 8
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Naisby, Christopher John
    Director born in February 1972
    Individual (49 offsprings)
    Officer
    2012-09-05 ~ 2019-07-22
    OF - Director → CIF 0
  • 10
    Garner, Patrick Francis
    Director born in March 1946
    Individual (69 offsprings)
    Officer
    2011-06-07 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Smith, Andrew Mark
    Director born in July 1962
    Individual (54 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
    Smith, Andrew Mark
    Individual (54 offsprings)
    Officer
    2011-06-07 ~ 2017-08-18
    OF - Secretary → 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 ~ dissolved
    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 FILMS LIMITED

Period: 2011-06-07 ~ 2025-10-21
Company number: 07660856
Registered name
PINEWOOD FILMS LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • PINEWOOD FILMS LIMITED
    Info
    Registered number 07660856
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NH
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 and dissolved on 2025-10-21 (14 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • PINEWOOD FILMS LIMITED
    S
    Registered number 07660856
    Pinewood 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 15
  • 1
    PINEWOOD BELLE LIMITED
    - now 08146449
    PINEWOOD FILMS NO.3 LIMITED - 2013-10-11
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
  • 2
    PINEWOOD CAMERA TRAP LIMITED
    - now 08153323
    PINEWOOD FILMS NO.4 LIMITED - 2014-04-24
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PINEWOOD CHRISTMAS CANDLE LIMITED
    - now 08138507
    PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
    DE FACTO 1971 LIMITED - 2012-08-17
    Pinewood Studios Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PINEWOOD FILMS NO.10 LIMITED
    08818148 08865342... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    PINEWOOD FILMS NO.11 LIMITED
    08865342 08818148... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 6
    PINEWOOD FILMS NO.12 LIMITED
    08865668 08865342... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 7
    PINEWOOD FILMS NO.13 LIMITED
    09006529 08865668... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 8
    PINEWOOD FILMS NO.14 LIMITED
    09176261 08865342... (more)
    Pinewood Studios, Pinewood Road, Iver Heath, Uk
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Has significant influence or control OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 9
    PINEWOOD FILMS NO.16 LIMITED
    09443615 08865342... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 10
    PINEWOOD KYF LIMITED
    - now 08599286
    PINEWOOD FILMS NO.9 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
  • 11
    PINEWOOD LAST PASSENGER LIMITED
    - now 07667977
    PINEWOOD FILMS NO.2 LIMITED - 2013-10-17
    PINEWOOD FILMS FANTASTIC LIMITED - 2011-08-02
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 12
    PINEWOOD PRESSURE LIMITED
    - now 08519564
    PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 13
    PINEWOOD RIOT CLUB LIMITED
    - now 08446929
    PINEWOOD FILMS NO.7 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 14
    PINEWOOD ROBOT OVERLORDS LIMITED
    - now 08370083
    PINEWOOD FILMS NO.6 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 15
    WHERE HANDS TOUCH (FPC) LIMITED
    - now 09443603
    PINEWOOD FILMS NO.15 LIMITED
    - 2016-09-15 09443603 08865342... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE

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