| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DUNDEE ARCADIA LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | DUNDEE ARCADIA LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | BIG GREEN ENERGY LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | BIG GREEN ENERGY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MAISON VILLE DEUX 2 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TARA STUDIOS (IRELAND) LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | TARA STUDIOS (IRELAND) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | PARK LANE LONDON CAPITAL LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Officer | NLA EUROPE LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | NORTHERN LIGHTS ARENA COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – 15/04/2020 |
| Officer | STORYFIRST LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 20/09/2023 |
| Officer | ONE MEDIA IP GROUP PLC | — | Active | 13/06/2026 – 20/11/2019 |
| Officer | MVE REALISATIONS 2021 LIMITED | — | Dissolved | 16/05/2026 – 29/05/2019 |
| Person with significant control | WAVE STADIUMS LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | PTV PRODUCTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/04/2026 – 24/04/2017 |
| Officer | PINEWOOD MEDIA DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – 24/04/2017 |
| Officer | SCREENSKILLS LIMITED | 🇬🇧Regno Unito | Active | 21/02/2026 – 24/03/2021 |
| Officer | WHERE HANDS TOUCH (FPC) LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – 24/04/2017 |
| Officer | WAVE STADIUMS LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Officer | WAVE STADIUMS LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Officer | PINEWOOD FILMS NO.14 LIMITED | — | Dissolved | 09/05/2026 – 24/04/2017 |
| Officer | PINEWOOD FILMS NO.13 LIMITED | — | Dissolved | 10/05/2026 – 24/04/2017 |
| Officer | PINEWOOD FILMS NO.12 LIMITED | — | Dissolved | 12/05/2026 – 24/04/2017 |
| Officer | PINEWOOD FILMS NO.11 LIMITED | — | Dissolved | 12/05/2026 – 24/04/2017 |
| Officer | PINEWOOD FILMS NO.10 LIMITED | — | Dissolved | 12/05/2026 – 24/04/2017 |
| Officer | PSL CONSULTING LIMITED | — | Active | 14/05/2026 – 24/04/2017 |
| Officer | PINEWOOD KYF LIMITED | — | Dissolved | 14/05/2026 – 24/04/2017 |
| Officer | PINEWOOD PRESSURE LIMITED | — | Dissolved | 15/05/2026 – 24/04/2017 |
| Officer | PINEWOOD ATLANTA LIMITED | — | Dissolved | 17/05/2026 – 24/04/2017 |
| Officer | PINEWOOD CHINA LIMITED | — | Dissolved | 17/05/2026 – 24/04/2017 |
| Officer | PINEWOOD RIOT CLUB LIMITED | — | Dissolved | 16/05/2026 – 24/04/2017 |
| Officer | PINEWOOD ROBOT OVERLORDS LIMITED | — | Dissolved | 16/05/2026 – 24/04/2017 |
| Officer | PINEWOOD CHRISTMAS CANDLE LIMITED | — | Dissolved | 18/05/2026 – 24/04/2017 |
| Officer | PINEWOOD FILM ADVISORS LIMITED | — | Dissolved | 18/05/2026 – 24/04/2017 |
| Officer | PINEWOOD CAMERA TRAP LIMITED | — | Dissolved | 18/05/2026 – 24/04/2017 |
| Officer | PINEWOOD BELLE LIMITED | — | Dissolved | 18/05/2026 – 24/04/2017 |
| Officer | PINEWOOD FILMS LIMITED | — | Dissolved | 23/05/2026 – 24/04/2017 |
| Officer | PINEWOOD LAST PASSENGER LIMITED | — | Dissolved | 23/05/2026 – 24/04/2017 |
| Officer | PINEWOOD DOMINICAN REPUBLIC LIMITED | — | Dissolved | 31/12/2025 – 19/09/2011 |
| Officer | PSL DEVELOPMENT LIMITED | — | Active | 29/05/2026 – 24/04/2017 |
| Officer | SAUL'S FARM LIMITED | — | Dissolved | 07/06/2026 – 22/12/2010 |
| Officer | SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED | — | Dissolved | 12/06/2026 – 24/04/2017 |
| Officer | SHEPPERTON MANAGEMENT LIMITED | — | Dissolved | 12/06/2026 – 19/09/2011 |
| Officer | BALTRAY NO. 1 LIMITED | — | Dissolved | 13/06/2026 – 24/04/2017 |
20/09/2023
resigned
16/03/2023
appointed
24/04/2017
resigned