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 7
  • 1
    Roberts, David Mark
    Electronics And Motion Control Engineer born in August 1987
    Individual (1 offspring)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
    Mr David Mark Roberts
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2023-05-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sproxton, David Alan
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Mr David Alan Sproxton
    Born in January 1954
    Individual (9 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shelley, Carla Denise
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
    Ms Carla Denise Shelley
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Norbury, Caroline Anne Rose
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Mrs Caroline Anne Rose Norbury
    Born in July 1966
    Individual (13 offsprings)
    Person with significant control
    2024-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Sehgal, Deepak
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
    Mr Deepak Sehgal
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Pester, David Peter
    Managing Partner born in May 1961
    Individual (10 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
    Mr David Peter Pester
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Green, Laurence Ivor Philip
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
    Mr Laurence Ivor Philip Green
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2024-08-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Lowance, Mary
    Retired General Manager born in August 1947
    Individual
    Officer
    2018-11-05 ~ 2024-11-07
    OF - Director → CIF 0
    Miss Mary Lowance
    Born in August 1947
    Individual
    Person with significant control
    2018-11-05 ~ 2024-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Owen, Stephanie Claire Louise
    Senior Producer born in May 1978
    Individual
    Officer
    2019-05-14 ~ 2023-05-11
    OF - Director → CIF 0
    Miss Stephanie Claire Louise Owen
    Born in May 1978
    Individual
    Person with significant control
    2019-05-14 ~ 2023-05-11
    PE - Has significant influence or controlCIF 0
  • 3
    Clarke, Sean Michael
    Managing Director born in June 1967
    Individual (24 offsprings)
    Officer
    2019-12-17 ~ 2019-12-17
    OF - Director → CIF 0
  • 4
    Lock, Kerry Anthony
    Accountant born in February 1969
    Individual
    Officer
    2018-10-04 ~ 2023-11-16
    OF - Director → CIF 0
    Mr Kerry Anthony Lock
    Born in February 1969
    Individual
    Person with significant control
    2018-10-04 ~ 2023-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gadd, Jeremy James Howard
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Jeremy James Howard Gadd
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2018-11-05 ~ 2024-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    Info
    Registered number 11603927
    Gas Ferry Road, Bristol BS1 6UN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-10-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    S
    Registered number 11603927
    Aardman, Gas Ferry Road, Bristol, England, BS1 6UN
    Private Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gas Ferry Road, Bristol
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2018-11-05 ~ 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 directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.