PINEWOOD TECHNOLOGIES PLC
PINEWOOD TECHNOLOGIES PLC is a Public Limited Company registered in United Kingdom under 03542925, and its current status with Companies House is active. The company was incorporated on 8 April 1998 and lists its registered address as Solihull, United Kingdom. 1 shareholder is on record for PINEWOOD TECHNOLOGIES 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 2 October 2026.
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Shareholders
1
One shareholder is currently on record for PINEWOOD TECHNOLOGIES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENDRAGON PLC, 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 |
|---|---|---|---|
| PENDRAGON PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PINEWOOD TECHNOLOGIES PLC are current appointments, filed with Companies House. William Berman (appointed 2020-04-09) and Oliver Mann (appointed 2024-01-31) both serve as Director. The remaining 3 records shown (Pendragon Management Services Limited, Mark Willis and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PINEWOOD TECHNOLOGIES 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.
Group Structure
PINEWOOD TECHNOLOGIES PLC sits 1 level below its ultimate parent, PINEWOOD TECHNOLOGIES GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to PINEWOOD TECHNOLOGIES GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PINEWOOD TECHNOLOGIES PLC's own shareholder record. 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 2 subsidiaries span United Kingdom, Netherlands 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.
PINEWOOD TECHNOLOGIES GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns PINEWOOD TECHNOLOGIES PLC?
One shareholder is currently on record for PINEWOOD TECHNOLOGIES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENDRAGON PLC, 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 TECHNOLOGIES PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PINEWOOD TECHNOLOGIES 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 PLC have on record?
1 shareholder is shown on record for PINEWOOD TECHNOLOGIES PLC.
What is PINEWOOD TECHNOLOGIES PLC's company registration number?
PINEWOOD TECHNOLOGIES PLC's registration number is 03542925, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PINEWOOD TECHNOLOGIES PLC still an active company?
PINEWOOD TECHNOLOGIES PLC's status on Companies House is listed as active.
When was PINEWOOD TECHNOLOGIES PLC incorporated?
PINEWOOD TECHNOLOGIES PLC was incorporated on 8 April 1998, according to Companies House.
What is PINEWOOD TECHNOLOGIES PLC's registered address?
The registered address on file for PINEWOOD TECHNOLOGIES PLC is Solihull, United Kingdom.
What legal structure is PINEWOOD TECHNOLOGIES PLC registered as?
PINEWOOD TECHNOLOGIES PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of PINEWOOD TECHNOLOGIES PLC?
Two of the 5 officer records shown for PINEWOOD TECHNOLOGIES PLC are current appointments, filed with Companies House. William Berman (appointed 2020-04-09) and Oliver Mann (appointed 2024-01-31) both serve as Director. The remaining 3 records shown (Pendragon Management Services Limited, Mark Willis and 1 other) are former appointments that have since been resigned. Management authority at PINEWOOD TECHNOLOGIES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PINEWOOD TECHNOLOGIES PLC have a parent company or subsidiaries?
PINEWOOD TECHNOLOGIES PLC sits 1 level below its ultimate parent, PINEWOOD TECHNOLOGIES GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Netherlands 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.
Can Zavia monitor changes to PINEWOOD TECHNOLOGIES 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 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 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 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 2 October 2026.