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 6
  • 1
    Sproxton, David Alan
    Company Director born in January 1954
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Sean Michael
    Managing Director born in June 1967
    Individual (24 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Lord, Peter Duncan Fraser
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Cave, Joanna Louise
    Chartered Accountant born in January 1976
    Individual (23 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Park, Nicholas Wulstan
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nicholas Wulstan Park
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Aardman Holdings Limited, Gas Ferry Road, Bristol, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Sproxton, David Alan
    Individual (9 offsprings)
    Officer
    ~ 2019-12-30
    OF - Secretary → CIF 0
    Mr David Alan Sproxton
    Born in January 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Peter Duncan Fraser Lord
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Has significant influence or controlCIF 0
  • 3
    Lock, Kerry Anthony
    Finance Director born in February 1969
    Individual
    Officer
    2019-12-17 ~ 2024-02-15
    OF - Director → CIF 0
parent relation
Company in focus

WALLACE & GROMIT LIMITED

Previous name
WALLACE & GROMITT LIMITED - 1992-02-20
Standard Industrial Classification
90030 - Artistic Creation

  • WALLACE & GROMIT LIMITED
    Info
    WALLACE & GROMITT LIMITED - 1992-02-20
    Registered number 02671012
    Gas Ferry Road, Bristol BS1 6UN
    Private Limited Company incorporated on 1991-12-13 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.