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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 6
  • 1
    Masters, Nicola Kim
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Simon Charles Bowden
    Born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Michael Reginald
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Last, Angela Susan
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Lea, Michael David
    Born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Moule, Jocelyn Handley
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Griffiths, Charles Alexander
    Retired born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Gregory, Philip William
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2007-01-09
    OF - Director → CIF 0
  • 4
    Nix, Graham Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-11 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 5
    Sproxton, David Alan
    Film Producer born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Durie, Thomas Peter
    Retired born in January 1926
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Stoddart, Peter Anthony, Dr
    Anaesthetist born in October 1959
    Individual
    Officer
    icon of calendar 2007-01-20 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    Hughes, David Graham
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 9
    Lowance, Mary
    Retired born in August 1947
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2012-09-26
    OF - Director → CIF 0
  • 10
    Hannah, Ian Wilson
    Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Savage, John Christopher, Dr
    Company Director born in December 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2010-12-16
    OF - Director → CIF 0
  • 12
    Simons, David Martin
    Retailer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Lord, Peter Duncan Fraser
    Co Owner Aardman Animation born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 14
    Park, Nicholas Wulstan
    Film Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 15
    Pickering, Brian Thomas
    Deputy Vice Chancellor born in May 1936
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Cornish, Jacqueline Margery Mary, Dr
    Peadiatric Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2007-01-09
    OF - Director → CIF 0
parent relation
Company in focus

WALLACE & GROMIT'S CHILDREN'S FOUNDATION

Previous names
THE HOSPITAL FOR SICK CHILDREN, BRISTOL APPEAL LIMITED - 1995-07-28
THE ROYAL HOSPITAL FOR CHILDREN, BRISTOL APPEAL LIMITED - 2014-12-30
THE ROYAL HOSPITAL FOR SICK CHILDREN BRISTOL APPEALLIMITED - 2002-02-20
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • WALLACE & GROMIT'S CHILDREN'S FOUNDATION
    Info
    THE HOSPITAL FOR SICK CHILDREN, BRISTOL APPEAL LIMITED - 1995-07-28
    THE ROYAL HOSPITAL FOR CHILDREN, BRISTOL APPEAL LIMITED - 1995-07-28
    THE ROYAL HOSPITAL FOR SICK CHILDREN BRISTOL APPEALLIMITED - 1995-07-28
    Registered number 03008531
    icon of address30/32 Upper Maudlin Street, Bristol BS2 8DJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-01-11 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • WALLACE & GROMIT'S CHILDREN'S FOUNDATION
    S
    Registered number 3008531
    icon of address26, Upper Maudlin Street, Bristol, England, BS2 8DJ
    Company Ltd By Guarnatee in Companies House Cardiff, Uk
    CIF 1
  • WALLACE & GROMIT'S CHILDREN'S FOUNDATION
    S
    Registered number 03008531
    icon of address30/32, Upper Maudlin Street, Bristol, United Kingdom, BS2 8DJ
    Private Company Limited By Guarantee in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OVAL (1146) LIMITED - 1997-02-19
    THE GRAND APPEAL MERCHANDISING LIMITED - 2014-03-17
    icon of address30-32 Upper Maudlin Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,484 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30/32 Upper Maudlin Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-20 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.