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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 17
  • 1
    Cox, Sarah
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, David John
    Chartered Secretary born in October 1928
    Individual (10 offsprings)
    Officer
    1991-12-13 ~ 1991-12-18
    OF - Director → CIF 0
  • 3
    Lowance, Mary
    Individual (4 offsprings)
    Officer
    1997-10-22 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 4
    Cave, Joanna Louise
    Born in January 1976
    Individual (25 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Shelley, Carla Denise
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Sean Michael
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Newport, Paula Gail
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Lord, Peter Duncan Fraser
    Company Director born in November 1953
    Individual (23 offsprings)
    Officer
    1991-12-18 ~ 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 - 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
  • 9
    Park, Nicholas Wulstan
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Adrian John Scott
    Individual (11 offsprings)
    Officer
    1991-12-13 ~ 1991-12-18
    OF - Secretary → CIF 0
  • 11
    Sproxton, David Alan
    Animator born in January 1954
    Individual (31 offsprings)
    Officer
    1991-12-18 ~ 2019-12-17
    OF - Director → CIF 0
    Sproxton, David Alan
    Company Director
    Individual (31 offsprings)
    Officer
    1991-12-18 ~ 1997-10-22
    OF - Secretary → CIF 0
    Sproxton, David Alan
    Individual (31 offsprings)
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Lock, Kerry Anthony
    Accountant born in February 1969
    Individual (28 offsprings)
    Officer
    2018-11-05 ~ 2024-02-15
    OF - Director → CIF 0
  • 13
    Beard, Helen Mary
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Efergan, Daniel
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Hardie, Emma Natasha
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Wright, Heather Anne
    Executive Director born in February 1964
    Individual (9 offsprings)
    Officer
    2018-11-05 ~ 2020-04-06
    OF - Director → CIF 0
  • 17
    AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    11603927
    Aardman, Gas Ferry Road, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
parent relation
Company in focus

AARDMAN HOLDINGS LIMITED

Period: 1991-12-18 ~ now
Company number: 02672880
Registered name
AARDMAN HOLDINGS LIMITED - now
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 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 15
  • 1
    AARDMAN ANIMATIONS LIMITED
    - now 02050843
    AARDS CO. LIMITED(THE) - 1987-06-12
    OFFSHELM LIMITED - 1986-11-17
    Gas Ferry Road, Bristol
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AARDMAN ARTHUR CHRISTMAS LIMITED
    06830546
    Aardman, Gas Ferry Road, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 3
    AARDMAN CHICKEN RUN LIMITED
    - now 03307095
    CHICKEN RUN LIMITED - 1999-06-29
    ACRAMAN (134) LIMITED - 1997-02-18
    C/o Aardman Animations Limited, Gasferry Road, Bristol
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    AARDMAN EQUIPMENT LIMITED
    - now 03986159
    ACRAMAN (214) LIMITED - 2000-06-15
    Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    AARDMAN FEATURE DEVELOPMENT LIMITED
    06712047
    Gas Ferry Road, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 6
    AARDMAN FEATURES LIMITED
    - now 03186872
    ACRAMAN (124) LIMITED - 1996-08-27
    Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    AARDMAN SHAUN THE SHEEP LIMITED
    08279713
    C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 8
    AARDMAN TORTOISE AND THE HARE LIMITED
    - now 03186874
    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 (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 9
    AARDMAN TRUSTEES LIMITED
    - now 03668244
    ACRAMAN (170) LIMITED - 1998-12-16
    Gas Ferry Road, Bristol
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 10
    ANTI PESTO LIMITED
    - now 04312471
    GREAT VEGETABLE PLOT LIMITED - 2002-06-18
    ACRAMAN (264) LIMITED - 2002-04-22
    C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 11
    BRINY ROGUES LIMITED
    06756311
    Gas Ferry Road, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 12
    PRIMORDIAL SOUP LIMITED
    09464445
    C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 13
    REX THE RUNT LIMITED
    - now 02747206
    SHANNON COURT (74) LIMITED - 1993-01-15
    Gas Ferry Road, Bristol
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    SHAUN THE SHEEP LIMITED
    08279763
    C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 15
    WALLACE & GROMIT LIMITED
    - now 02671012
    WALLACE & GROMITT LIMITED - 1992-02-20
    Gas Ferry Road, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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