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 9
  • 1
    Clarke, Sean Michael
    Executive Director born in June 1967
    Individual (24 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Shelley, Carla Denise
    Executive Director born in August 1964
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Hardie, Emma Natasha
    Executive Commercial And Brand Director born in December 1985
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Efergan, Daniel
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Cave, Joanna Louise
    Chartered Accountant born in January 1976
    Individual (23 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Newport, Paula Gail
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Sarah
    Executive Director born in August 1966
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Park, Nicholas Wulstan
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Aardman, Gas Ferry Road, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Lowance, Mary
    Individual
    Officer
    1997-10-22 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 2
    Wright, Heather Anne
    Executive Director born in February 1964
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2020-04-06
    OF - Director → CIF 0
  • 3
    Sproxton, David Alan
    Animator born in January 1954
    Individual (9 offsprings)
    Officer
    1991-12-18 ~ 2019-12-17
    OF - Director → CIF 0
    Sproxton, David Alan
    Company Director
    Individual (9 offsprings)
    Officer
    1991-12-18 ~ 1997-10-22
    OF - Secretary → CIF 0
    Sproxton, David Alan
    Individual (9 offsprings)
    1999-02-11 ~ 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, Adrian John Scott
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 1991-12-18
    OF - Secretary → CIF 0
  • 5
    Lord, Peter Duncan Fraser
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    1991-12-18 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Peter Duncan Fraser Lord
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lock, Kerry Anthony
    Accountant born in February 1969
    Individual
    Officer
    2018-11-05 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Griffiths, David John
    Chartered Secretary born in October 1928
    Individual
    Officer
    1991-12-13 ~ 1991-12-18
    OF - Director → CIF 0
parent relation
Company in focus

AARDMAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AARDMAN HOLDINGS LIMITED
    Info
    Registered number 02672880
    Gas Ferry Road, Bristol BS1 6UN
    Private Limited Company incorporated on 1991-12-18 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • AARDMAN HOLDINGS LIMITED
    S
    Registered number 02672880
    Aardman Holdings Limited, Gas Ferry Road, Bristol, England, BS1 6UN
    Limited Company in England / Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    AARDS CO. LIMITED(THE) - 1987-06-12
    OFFSHELM LIMITED - 1986-11-17
    Gas Ferry Road, Bristol
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Aardman, Gas Ferry Road, Bristol
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 3
    CHICKEN RUN LIMITED - 1999-06-29
    ACRAMAN (134) LIMITED - 1997-02-18
    C/o Aardman Animations Limited, Gasferry Road, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    ACRAMAN (214) LIMITED - 2000-06-15
    Gas Ferry Road, Bristol, Avon
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    Gas Ferry Road, Bristol
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    ACRAMAN (124) LIMITED - 1996-08-27
    Gas Ferry Road, Bristol, Avon
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    ANGRY KID LIMITED - 1999-07-29
    ANGRY KIDS LIMITED - 1997-09-04
    ACRAMAN (125) LIMITED - 1996-08-23
    Gas Ferry Road, Bristol, Avon
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    ACRAMAN (170) LIMITED - 1998-12-16
    Gas Ferry Road, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    GREAT VEGETABLE PLOT LIMITED - 2002-06-18
    ACRAMAN (264) LIMITED - 2002-04-22
    C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 11
    Gas Ferry Road, Bristol
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 12
    C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 13
    SHANNON COURT (74) LIMITED - 1993-01-15
    Gas Ferry Road, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 14
    C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 15
    WALLACE & GROMITT LIMITED - 1992-02-20
    Gas Ferry Road, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.