- Sources fused
- 2
- Ownership hops held
- 26
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AARDMAN HOLDINGS LIMITED
AARDMAN HOLDINGS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02672880). UBO chain traced 26 hops, 6 owners, 25 holdings, 18 officers. Cited to…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-12-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Gas Ferry Road, Bristol, BS1 6UN
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AARDMAN HOLDINGS LIMITED
- AARDMAN HOLDINGS LIMITED
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AARDMAN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02672880
- Status
- active
- Type
- ltd
- Incorporated
- 1991-12-18
- Registered office
- Gas Ferry Road, Bristol, BS1 6UN
- SIC
- 64209
People & control
31 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aardman Employee Ownership Trustee Limited
- corporate PSC · 75–100% shares · England · since 2018-11-05 · CH · PSC register
Also holds roles at 11 other companies- Mrs Caroline Anne Rose Norburybeneficial owner
- Mr Deepak Sehgalbeneficial owner
- Mr Laurence Ivor Philip Greenbeneficial owner
- BEARD, Helen Mary
- director · British · appointed 2026-01-12 · Companies House
- CAVE, Joanna Louise
- director · British · appointed 2024-01-01 · Companies House
- CLARKE, Sean Michael
- director · British · appointed 2018-11-05 · Companies House
- COX, Sarah
- director · British · appointed 2018-11-05 · Companies House
- HARDIE, Emma Natasha
- director · British · appointed 2024-04-15 · Companies House
- PARK, Nicholas Wulstan
- director · British · appointed 2018-11-05 · Companies House
- SHELLEY, Carla Denise
- director · British · appointed 2018-11-05 · Companies House
- AARDMAN ANIMATIONS LIMITEDAlso holds roles at 10 other companies
- AARDMAN MOSSY BOTTOM LIMITEDbeneficial owner
- AARDMAN FREE RANGE LIMITEDbeneficial owner
- AARDMAN CREATURE COMFORTS USA LIMITEDbeneficial owner
- AARDMAN CHICKEN RUN LIMITEDAlso holds roles at 3 other companies
- Mr Nicholas Wulstan Parkbeneficial owner
- Mr David Alan Sproxtonbeneficial owner
- Mr Peter Duncan Fraser Lordbeneficial owner
- AARDMAN EQUIPMENT LIMITEDAlso holds roles at 2 other companies
- Mr David Alan Sproxtonbeneficial owner
- Mr Peter Duncan Fraser Lordbeneficial owner
- AARDMAN FEATURE DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- Mr David Alan Sproxtonbeneficial owner
- Mr Peter Duncan Fraser Lordbeneficial owner
- AARDMAN FEATURES LIMITEDAlso holds roles at 2 other companies
- Mr David Alan Sproxtonbeneficial owner
- Mr Peter Duncan Fraser Lordbeneficial owner
- AARDMAN SHAUN THE SHEEP LIMITEDAlso holds roles at 2 other companies
- Mr David Alan Sproxtonbeneficial owner
- Mr Peter Duncan Fraser Lordbeneficial owner
- AARDMAN TORTOISE AND THE HARE LIMITEDAlso holds roles at 2 other companies
- Mr David Alan Sproxtonbeneficial owner
- Mr Peter Duncan Fraser Lordbeneficial owner
- AARDMAN TRUSTEES LIMITEDAlso holds roles at 2 other companies
- Mr Peter Duncan Fraser Lordbeneficial owner
- Mr David Alan Sproxtonbeneficial owner
- ANTI PESTO LIMITEDAlso holds roles at 3 other companies
- Mr Nicholas Wulstan Parkbeneficial owner
- Mr David Alan Sproxtonbeneficial owner
- Mr Peter Duncan Fraser Lordbeneficial owner
- BRINY ROGUES LIMITEDAlso holds roles at 2 other companies
- Mr David Alan Sproxtonbeneficial owner
- Mr Peter Duncan Fraser Lordbeneficial owner
- EFERGAN, Daniel
- director · British · appointed 2020-03-01 · resigned · Companies House
- GRIFFITHS, David John
- director · British · appointed 1991-12-13 · resigned · Companies House
- LOCK, Kerry Anthony
- director · British · appointed 2018-11-05 · resigned · Companies House
- LORD, Peter Duncan Fraser
- director · British · appointed 1991-12-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-11-05 · CH · PSC register
- LOWANCE, Mary
- secretary · American · appointed 1997-10-22 · resigned · Companies House
- NEWPORT, Paula Gail
- director · British · appointed 2018-11-05 · resigned · Companies House
- PRIMORDIAL SOUP LIMITEDAlso holds roles at 2 other companies
- Mr Peter Duncan Fraser Lordbeneficial owner
- Mr David Alan Sproxtonbeneficial owner
- REX THE RUNT LIMITEDAlso holds roles at 3 other companies
- Mr Richard Anthony Mark Starzakbeneficial owner
- Mr Peter Duncan Fraser Lordbeneficial owner
- Mr David Alan Sproxtonbeneficial owner
- SHAUN THE SHEEP LIMITEDAlso holds roles at 2 other companies
- Mr Peter Duncan Fraser Lordbeneficial owner
- Mr David Alan Sproxtonbeneficial owner
- SMITH, Adrian John Scott
- secretary · British · appointed 1991-12-13 · resigned · Companies House
- SPROXTON, David Alan
- secretary · British · appointed 1999-02-11 · resigned · Companies House
- secretary · British · appointed 1991-12-18 · resigned · Companies House
- director · British · appointed 1991-12-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-11-05 · CH · PSC register
- WALLACE & GROMIT LIMITEDAlso holds roles at 3 other companies
- Mr Nicholas Wulstan Parkbeneficial owner
- Mr David Alan Sproxtonbeneficial owner
- Mr Peter Duncan Fraser Lordbeneficial owner
- WRIGHT, Heather Anne
- director · British · appointed 2018-11-05 · resigned · Companies House
31 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AARDMAN HOLDINGS LIMITED?
- What is AARDMAN HOLDINGS LIMITED's risk level?
- Where does AARDMAN HOLDINGS LIMITED appear across sources?
Community intel
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