PINEWOOD-SHEPPERTON STUDIOS LIMITED
PINEWOOD-SHEPPERTON STUDIOS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02985190, and its current status with Companies House is active. The company was incorporated on 1 November 1994 and lists its registered address as IVER HEATH, United Kingdom. 1 shareholder is on record for PINEWOOD-SHEPPERTON STUDIOS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for PINEWOOD-SHEPPERTON STUDIOS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PINEWOOD GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PINEWOOD GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PINEWOOD-SHEPPERTON STUDIOS LIMITED are current appointments, filed with Companies House. Barbara Inskip (appointed 2019-07-22) and David Conway (appointed 2023-11-14) both serve as Director; Leonie Dorrington-Ward (appointed 2019-11-22) serves as Company Secretary. The remaining 2 records shown (Luis Parra and Paul Golding) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PINEWOOD-SHEPPERTON STUDIOS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PINEWOOD-SHEPPERTON STUDIOS LIMITED sits 7 levels below its ultimate parent, Aermont Capital Group SCSp, registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PINEWOOD-SHEPPERTON STUDIOS LIMITED is PINEWOOD GROUP LIMITED, holding 100% as filed in PINEWOOD-SHEPPERTON STUDIOS LIMITED's own shareholder record with Companies House. Aermont Capital Group SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Aermont Capital Group SCSp
Luxembourg
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Frequently Asked Questions
Who owns PINEWOOD-SHEPPERTON STUDIOS LIMITED?
One shareholder is currently on record for PINEWOOD-SHEPPERTON STUDIOS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PINEWOOD GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PINEWOOD-SHEPPERTON STUDIOS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PINEWOOD-SHEPPERTON STUDIOS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PINEWOOD-SHEPPERTON STUDIOS LIMITED have on record?
1 shareholder is shown on record for PINEWOOD-SHEPPERTON STUDIOS LIMITED.
What is PINEWOOD-SHEPPERTON STUDIOS LIMITED's company registration number?
PINEWOOD-SHEPPERTON STUDIOS LIMITED's registration number is 02985190, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PINEWOOD-SHEPPERTON STUDIOS LIMITED still an active company?
PINEWOOD-SHEPPERTON STUDIOS LIMITED's status on Companies House is listed as active.
When was PINEWOOD-SHEPPERTON STUDIOS LIMITED incorporated?
PINEWOOD-SHEPPERTON STUDIOS LIMITED was incorporated on 1 November 1994, according to Companies House.
What is PINEWOOD-SHEPPERTON STUDIOS LIMITED's registered address?
The registered address on file for PINEWOOD-SHEPPERTON STUDIOS LIMITED is IVER HEATH, United Kingdom.
What legal structure is PINEWOOD-SHEPPERTON STUDIOS LIMITED registered as?
PINEWOOD-SHEPPERTON STUDIOS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PINEWOOD-SHEPPERTON STUDIOS LIMITED?
Three of the 5 officer records shown for PINEWOOD-SHEPPERTON STUDIOS LIMITED are current appointments, filed with Companies House. Barbara Inskip (appointed 2019-07-22) and David Conway (appointed 2023-11-14) both serve as Director; Leonie Dorrington-Ward (appointed 2019-11-22) serves as Company Secretary. The remaining 2 records shown (Luis Parra and Paul Golding) are former appointments that have since been resigned. Management authority at PINEWOOD-SHEPPERTON STUDIOS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PINEWOOD-SHEPPERTON STUDIOS LIMITED have a parent company or subsidiaries?
PINEWOOD-SHEPPERTON STUDIOS LIMITED sits 7 levels below its ultimate parent, Aermont Capital Group SCSp, registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PINEWOOD-SHEPPERTON STUDIOS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PINEWOOD-SHEPPERTON STUDIOS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PINEWOOD-SHEPPERTON STUDIOS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PINEWOOD-SHEPPERTON STUDIOS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.