logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Cox, Sarah
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Beard, Helen Mary
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Kerry Anthony
    Accountant born in February 1969
    Individual (28 offsprings)
    Officer
    2018-11-05 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Cave, Joanna Louise
    Born in January 1976
    Individual (25 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Pester, David Peter
    Company Director
    Individual (25 offsprings)
    Officer
    1994-07-20 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 6
    Shelley, Carla Denise
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Lord, Peter Duncan Fraser
    Company Director born in November 1953
    Individual (23 offsprings)
    Officer
    ~ 2024-01-01
    OF - Director → CIF 0
    Mr Peter Duncan Fraser Lord
    Born in November 1953
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Has significant influence or control → CIF 0
  • 8
    Wright, Heather Anne
    Executive Director born in February 1964
    Individual (9 offsprings)
    Officer
    2018-11-05 ~ 2020-04-06
    OF - Director → CIF 0
  • 9
    Newport, Paula Gail
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Efergan, Daniel
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Sproxton, David Alan
    Company Director born in January 1954
    Individual (31 offsprings)
    Officer
    ~ 2019-12-17
    OF - Director → CIF 0
    Sproxton, David Alan
    Individual (31 offsprings)
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
    1999-02-11 ~ 2019-12-30
    OF - Secretary → CIF 0
    Mr David Alan Sproxton
    Born in January 1954
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Has significant influence or control → CIF 0
  • 12
    Clarke, Sean Michael
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 13
    Hardie, Emma Natasha
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 14
    Park, Nicholas Wulstan
    Born in December 1958
    Individual (7 offsprings)
    Officer
    1994-07-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Wulstan Park
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Has significant influence or control → CIF 0
  • 15
    AARDMAN HOLDINGS LIMITED
    02672880
    Aardman Holdings Limited, Gas Ferry Road, Bristol, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AARDMAN ANIMATIONS LIMITED

Period: 1987-06-12 ~ now
Company number: 02050843
Registered names
AARDMAN ANIMATIONS LIMITED - now
OFFSHELM LIMITED - 1986-11-17
Standard Industrial Classification
59111 - Motion Picture Production Activities
90030 - Artistic Creation
59113 - Television Programme Production Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
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
    Gas Ferry Road, Bristol BS1 6UN
    PRIVATE LIMITED COMPANY incorporated on 1986-08-29 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • AARDMAN ANIMATIONS LIMITED
    S
    Registered number 02050843
    Aardman 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
    Aardman Animations Limited, Gas Ferry Road, Bristol, England, BS1 6UN
    Limited Company in England / Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AARDMAN BEASTLY BITES LIMITED
    15810906
    Aardman Animations Limited, Gas Ferry Road, Bristol, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AARDMAN CREATURE COMFORTS USA LIMITED
    - now 04013200
    RATROPOLIS LIMITED - 2006-03-02
    AARDMAN RIGHTS LIMITED - 2003-08-29
    ACRAMAN (215) LIMITED - 2000-06-15
    Aardman Animations Ltd, Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AARDMAN FREE RANGE LIMITED
    10909377
    Aardman Animations Ltd, Gas Ferry Road, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-08-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    AARDMAN MOSSY BOTTOM LIMITED
    10452400
    Aardman Animations Ltd, Gas Ferry Road, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    AARDMAN SUGARLOAF LIMITED
    15847730
    Aardman Animations Limited, Gas Ferry Road, Bristol, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MORPH LIMITED
    - now 01302008
    BILL MATHER ANIMATIONS STUDIO LIMITED - 1979-12-31
    Gas Ferry Road, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    WORKING AT GNOME LIMITED
    13497781
    Aardman Animations Limited, Gas Ferry Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.