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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
    Moner Parra, Luis
    Principal born in April 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Inskip, Barbara Daphne
    Chief Financial Officer born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    icon of addressPinewood Studios, Pinewood Road, Iver, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Christian, James Stephen
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Hicks, Peter Martin
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2017-09-06
    OF - Director → CIF 0
  • 3
    Sheldon-hill, Bridget
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 4
    Smith, Nicholas David James
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ 2017-04-24
    OF - Director → CIF 0
parent relation
Company in focus

PINEWOOD STUDIO WALES LIMITED

Previous name
PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14
Standard Industrial Classification
59113 - Television Programme Production Activities

  • PINEWOOD STUDIO WALES LIMITED
    Info
    PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14
    Registered number 08863162
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NH
    Private Limited Company incorporated on 2014-01-27 and dissolved on 2020-10-13 (6 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.