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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 8
  • 1
    Parra, Luis Moner
    Principal born in April 1981
    Individual (51 offsprings)
    Officer
    2017-11-08 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (50 offsprings)
    Officer
    2017-11-08 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Inskip, Barbara Daphne
    Born in November 1968
    Individual (28 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Conway, David Macpherson
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Sheldon-hill, Bridget
    Individual (38 offsprings)
    Officer
    2017-11-08 ~ 2019-11-07
    OF - Secretary → CIF 0
  • 6
    Dorrington-ward, Leonie
    Individual (28 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Naisby, Christopher John
    Finance Director born in February 1972
    Individual (49 offsprings)
    Officer
    2017-11-08 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    PINEWOOD GROUP LIMITED
    - now 03889552
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2017-11-08 ~ 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
parent relation
Company in focus

PINEWOOD FINCO PLC

Period: 2017-11-08 ~ now
Company number: 11054849
Registered name
PINEWOOD FINCO PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PINEWOOD FINCO PLC
    Info
    Registered number 11054849
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NH
    PUBLIC LIMITED COMPANY incorporated on 2017-11-08 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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