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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 7
  • 1
    Atkinson, Jamie Leigh
    Born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Montague John Meyer
    Born in December 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Arnold, Geoffrey
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Paul
    Born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Piper-walters, Lowena Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Lagan, John Patrick Kevin
    Born in March 1950
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
    Lagan, John Patrick
    Born in June 1985
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressLagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-21 ~ 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 4
  • 1
    Bacon, Michael James Peter
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2024-06-21
    OF - Director → CIF 0
  • 2
    Meyer, Montague John
    Chief Executive born in December 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Vallely, Anthony William
    Accountant born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ 2025-06-30
    OF - Director → CIF 0
    Vallely, Anthony William
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    Stead, Alan George
    Director born in February 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2024-06-21
    OF - Director → CIF 0
    Mr Alan George Stead
    Born in February 1947
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ 2020-11-19
    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 STRUCTURES HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Equity
77,391 GBP2022-03-31

Related profiles found in government register
  • PINEWOOD STRUCTURES HOLDINGS LIMITED
    Info
    Registered number 12812722
    icon of addressThe Station, Gamlingay, Sandy, Bedfordshire SG19 3HB
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • PINEWOOD STRUCTURES HOLDINGS LIMITED
    S
    Registered number 12812722
    icon of addressThe Station, Station Road, Gamlingay, Sandy, England, SG19 3HB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Station, Gamlingay, Sandy, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    5,146,474 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.