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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
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Secretary → 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
    Conway, David Macpherson
    Chief Executive born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    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
  • 2
    Suen, Yu-fai
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Sheldon-hill, Bridget
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 4
    Christian, James Stephen
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2015-05-05
    OF - Director → CIF 0
  • 5
    Duke, Magdalena
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-09
    OF - Director → CIF 0
  • 6
    Naisby, Christopher John
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 8
    Moner Parra, Luis
    Principal born in April 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2023-11-15
    OF - Director → CIF 0
  • 9
    Norris, Robert Alexander
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2016-06-14
    OF - Director → CIF 0
  • 10
    Smith, Andrew Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2017-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PINEWOOD FILM ADVISORS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities

  • PINEWOOD FILM ADVISORS LIMITED
    Info
    Registered number 08164867
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NH
    Private Limited Company incorporated on 2012-08-01 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.