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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Newport, Paula Gail
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Sean Michael
    Born in June 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Cave, Joanna Louise
    Born in January 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Park, Nicholas Wulstan
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Sarah
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Shelley, Carla Denise
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Hardie, Emma Natasha
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressAardman Holdings Limited, Gas Ferry Road, Bristol, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Sproxton, David Alan
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2019-12-17
    OF - Director → CIF 0
    Sproxton, David Alan
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Secretary → CIF 0
    icon of calendar 1999-02-11 ~ 2019-12-30
    OF - Secretary → CIF 0
    Mr David Alan Sproxton
    Born in January 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    PE - Has significant influence or control → CIF 0
  • 2
    Efergan, Daniel
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Pester, David Peter
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 4
    Wright, Heather Anne
    Executive Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2020-04-06
    OF - Director → CIF 0
  • 5
    Lord, Peter Duncan Fraser
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-01-01
    OF - Director → CIF 0
    Mr Peter Duncan Fraser Lord
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Nicholas Wulstan Park
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    PE - Has significant influence or control → CIF 0
  • 7
    Lock, Kerry Anthony
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2024-02-15
    OF - Director → CIF 0
parent relation
Company in focus

AARDMAN ANIMATIONS LIMITED

Previous names
AARDS CO. LIMITED(THE) - 1987-06-12
OFFSHELM LIMITED - 1986-11-17
Standard Industrial Classification
90030 - Artistic Creation
59111 - Motion Picture Production Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
59113 - Television Programme Production Activities
Related profiles found in government register
  • AARDMAN ANIMATIONS LIMITED
    Info
    AARDS CO. LIMITED(THE) - 1987-06-12
    OFFSHELM LIMITED - 1987-06-12
    Registered number 02050843
    icon of addressGas Ferry Road, Bristol BS1 6UN
    PRIVATE LIMITED COMPANY incorporated on 1986-08-29 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • AARDMAN ANIMATIONS LIMITED
    S
    Registered number 02050843
    icon of addressAardman Animations Limited, Gas Ferry Road, Bristol, Bristol, United Kingdom, BS1 6UN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • AARDMAN ANIMATIONS LIMITED
    S
    Registered number 02050843
    icon of addressAardman Animations Limited, Gas Ferry Road, Bristol, England, BS1 6UN
    Limited Company in England / Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressAardman Animations Limited, Gas Ferry Road, Bristol, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RATROPOLIS LIMITED - 2006-03-02
    ACRAMAN (215) LIMITED - 2000-06-15
    AARDMAN RIGHTS LIMITED - 2003-08-29
    icon of addressAardman Animations Ltd, Gas Ferry Road, Bristol, Avon
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressAardman Animations Ltd, Gas Ferry Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAardman Animations Ltd, Gas Ferry Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressAardman Animations Limited, Gas Ferry Road, Bristol, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BILL MATHER ANIMATIONS STUDIO LIMITED - 1979-12-31
    icon of addressGas Ferry Road, Bristol
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressAardman Animations Limited, Gas Ferry Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.