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PINEWOOD TECHNOLOGIES GROUP PLC

Public Limited Company Active

in

Registration No.
02304195
Incorporation Date
1988-10-12
Company Type
Public Limited Company
Address
Birmingham, United Kingdom
Website
www.pinewoodtech.com/
Source: Companies House

PINEWOOD TECHNOLOGIES GROUP PLC is a Public Limited Company registered in United Kingdom under 02304195, and its current status with Companies House is active. The company was incorporated on 12 October 1988 and lists its registered address as Birmingham, United Kingdom. 3 shareholders are on record for PINEWOOD TECHNOLOGIES GROUP PLC, 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for PINEWOOD TECHNOLOGIES GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is Fidelity Investment TRT-Fidelity Intl Small Cap Opportunities Fd., holding 9% — the largest recorded stake — followed by American Century ETF Trust-Avantis International Small Cap Value ETF at 3%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
Fidelity Investment TRT-Fidelity Intl Small Cap Opportunities Fd. 9% Companies House
American Century ETF Trust-Avantis International Small Cap Value ETF 3% Companies House
SCHWAB STRATEGIC TRT-Schwab Fd.amental Intl Small Eqy. ETF 0.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PINEWOOD TECHNOLOGIES GROUP PLC on record is David Forsyth; 5 officers are shown here, filed with Companies House.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PINEWOOD TECHNOLOGIES GROUP PLC 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.

DF
David Forsyth RESIGNED

Appointed
1997-10-01
Resigned
2009-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Willis RESIGNED

Appointed
2019-04-08
Resigned
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Plant ACTIVE

Appointed
2025-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Tina Miller ACTIVE

Appointed
2026-04-14
Residence
🇺🇸 United States
Occupation
Director

AP
Avril Palmer-lavery ACTIVE

Appointed
2026-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PINEWOOD TECHNOLOGIES GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. 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 7 subsidiaries span United Kingdom, United States jurisdictions, 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. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PINEWOOD TECHNOLOGIES GROUP PLC?

Three shareholders are currently on record for PINEWOOD TECHNOLOGIES GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Fidelity Investment TRT-Fidelity Intl Small Cap Opportunities Fd., holding 9% — the largest recorded stake — followed by American Century ETF Trust-Avantis International Small Cap Value ETF at 3%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 TECHNOLOGIES GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PINEWOOD TECHNOLOGIES GROUP PLC 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 TECHNOLOGIES GROUP PLC have on record?

3 shareholders are shown on record for PINEWOOD TECHNOLOGIES GROUP PLC.

What is PINEWOOD TECHNOLOGIES GROUP PLC's company registration number?

PINEWOOD TECHNOLOGIES GROUP PLC's registration number is 02304195, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PINEWOOD TECHNOLOGIES GROUP PLC still an active company?

PINEWOOD TECHNOLOGIES GROUP PLC's status on Companies House is listed as active.

When was PINEWOOD TECHNOLOGIES GROUP PLC incorporated?

PINEWOOD TECHNOLOGIES GROUP PLC was incorporated on 12 October 1988, according to Companies House.

What is PINEWOOD TECHNOLOGIES GROUP PLC's registered address?

The registered address on file for PINEWOOD TECHNOLOGIES GROUP PLC is Birmingham, United Kingdom.

What legal structure is PINEWOOD TECHNOLOGIES GROUP PLC registered as?

PINEWOOD TECHNOLOGIES GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of PINEWOOD TECHNOLOGIES GROUP PLC?

The Director of PINEWOOD TECHNOLOGIES GROUP PLC on record is David Forsyth; 5 officers are shown here, filed with Companies House. Management authority at PINEWOOD TECHNOLOGIES GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PINEWOOD TECHNOLOGIES GROUP PLC have a parent company or subsidiaries?

PINEWOOD TECHNOLOGIES GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, United States jurisdictions, 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. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PINEWOOD TECHNOLOGIES GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PINEWOOD TECHNOLOGIES GROUP PLC'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 TECHNOLOGIES GROUP PLC'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 TECHNOLOGIES GROUP PLC'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 22 September 2026.

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