- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PINEWOOD TECHNOLOGIES PLC
PINEWOOD TECHNOLOGIES PLC — active UK company, incorporated 1998 (oo:GB-COH-03542925). UBO chain traced 7 hops, 3 owners, 1 holding, 18 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-04-08
- Legal form
- plc
- Activity
- 62012
- Registered office
- One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PINEWOOD TECHNOLOGIES PLC
- PINEWOOD TECHNOLOGIES PLC
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PINEWOOD TECHNOLOGIES PLC, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03542925
- Status
- active
- Type
- plc
- Incorporated
- 1998-04-08
- Registered office
- One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
- SIC
- 62012
People & control
18 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERMAN, William
- director · American · appointed 2020-04-09 · Companies House
- MANN, Oliver David
- secretary · appointed 2024-01-31 · Companies House
- director · British · appointed 2024-01-31 · Companies House
- Pendragon Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-10-23 · CH · PSC register
Also holds roles at 12 other companies- PENDRAGON NEWCO 2 LIMITEDbeneficial owner
- PENDRAGON GENERAL PARTNER LIMITEDbeneficial owner
- PENDRAGON GROUP SERVICES LIMITEDbeneficial owner
- CASHA, Martin Shaun
- director · British · appointed 2013-04-15 · resigned · Companies House
- CRESCENT HILL LIMITED
- corporate nominee secretary · appointed 1998-04-08 · resigned · Companies House
- ELLIOTT, Douglas Stephen
- director · British · appointed 1998-08-19 · resigned · Companies House
- FINN, Trevor Garry
- director · British · appointed 1998-09-04 · resigned · Companies House
- FORSYTH, David Robertson
- director · British · appointed 1998-09-04 · resigned · Companies House
- HERBERT, Mark Philip
- director · British · appointed 2019-04-01 · resigned · Companies House
- HOLDEN, Timothy Paul
- director · British · appointed 2009-12-11 · resigned · Companies House
- HOPEWELL, Stephen Neil
- director · British · appointed 1999-05-06 · resigned · Companies House
- MALONEY, Richard James
- secretary · appointed 2017-01-01 · resigned · Companies House
- PENDRAGON MANAGEMENT SERVICES LIMITED
- corporate director · appointed 1998-09-04 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2023-10-23 · CH · PSC register
Also holds roles at 10 other companies- C D BRAMALL LIMITEDbeneficial owner
- EVANS HALSHAW (DORMANTS) LIMITEDbeneficial owner
- PENDRAGON GENERAL PARTNER LIMITEDbeneficial owner
- PINEWOOD COMPUTERS LIMITEDAlso holds roles at 1 other company
- Pinewood Technologies Plcbeneficial owner
- ST ANDREWS COMPANY SERVICES LIMITED
- corporate nominee director · appointed 1998-04-08 · resigned · Companies House
- STRIKE, Duncan John
- secretary · British · appointed 1998-08-19 · resigned · Companies House
- SYKES, Hilary Claire
- secretary · British · appointed 1998-09-04 · resigned · Companies House
- director · British · appointed 2003-05-15 · resigned · Companies House
- WILLIS, Mark Simon
- director · British · appointed 2019-04-08 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PINEWOOD TECHNOLOGIES PLC?
- What is PINEWOOD TECHNOLOGIES PLC's risk level?
- Where does PINEWOOD TECHNOLOGIES PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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