--- title: "AARDMAN HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/05e37aa9-21ae-5af9-84d8-d3ef7fa889b0 json: https://whiteintel.dev/api/public/dossier/05e37aa9-21ae-5af9-84d8-d3ef7fa889b0 identifier: oo:GB-COH-02672880 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AARDMAN HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02672880` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/05e37aa9-21ae-5af9-84d8-d3ef7fa889b0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05e37aa9-21ae-5af9-84d8-d3ef7fa889b0 ## Cross-source identity The same real-world entity, resolved across sources: - **Aardman Holdings Limited** — source · `gb-coh:026772880` — https://whiteintel.dev/entity/193312f2-2e9c-4fd9-bff4-5f4ceec4da24 ## Ownership & control ### Owners / controllers - **AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d058ac3e-1b7b-520e-a16c-6c5e7f19c7af - **Mr David Alan Sproxton** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc3b30f6-529c-536c-9012-03a8b318dc85 - **Mr Peter Duncan Fraser Lord** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc2c942e-d7a7-5b63-9b71-8454fc32535c - **Mr Peter Duncan Fraser Lord** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ea896594-1939-4690-858b-fce12a142b2d - **Mr David Alan Sproxton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b22f36a-dbb3-4e00-8acd-98715f0703fc - **AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d058ac3e-1b7b-520e-a16c-6c5e7f19c7af ### Holdings / subsidiaries - **AARDMAN TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f13bfe2a-b67a-5064-a2ab-5a9edcf4dd49 - **AARDMAN SHAUN THE SHEEP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16c44483-ecc4-557e-9f33-e04f70ffb6f0 - **AARDMAN FEATURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7f72f6a-a135-587a-b81f-3dbb16018df6 - **AARDMAN CHICKEN RUN LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/02d76a51-fdae-5a5d-ad6f-3606c5ec9bcd - **WALLACE & GROMIT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2832d062-dcc3-5550-bcd2-a1cefd11f7a9 - **AARDMAN TORTOISE AND THE HARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12beb7ad-9104-5a51-afac-e028833eeada - **AARDMAN EQUIPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d164396-5359-5863-87f4-0c98e891c1ba - **PRIMORDIAL SOUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5625b1d1-b8b7-5b2f-bded-e7a09e935f1c - **BRINY ROGUES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e82a7f30-a5b5-5a78-b7d4-06c18fca9ac8 - **ANTI PESTO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4773e63-17b7-5714-b8a1-eb80bf8209d1 - **AARDMAN FEATURE DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23a594de-e38f-586d-a1cf-a17850147e40 - **ANTI PESTO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4773e63-17b7-5714-b8a1-eb80bf8209d1 …and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02672880` - **Status:** active - **Type:** ltd - **Incorporated:** 1991-12-18 - **Registered office:** Gas Ferry Road, Bristol, BS1 6UN - **SIC:** 64209 ### Officers - BEARD, Helen Mary — director · British · appointed 2026-01-12 - CAVE, Joanna Louise — director · British · appointed 2024-01-01 - CLARKE, Sean Michael — director · British · appointed 2018-11-05 - COX, Sarah — director · British · appointed 2018-11-05 - HARDIE, Emma Natasha — director · British · appointed 2024-04-15 - PARK, Nicholas Wulstan — director · British · appointed 2018-11-05 - SHELLEY, Carla Denise — director · British · appointed 2018-11-05 - LOWANCE, Mary — secretary · American · appointed 1997-10-22 · resigned 1999-02-11 - SMITH, Adrian John Scott — secretary · British · appointed 1991-12-13 · resigned 1991-12-18 - SPROXTON, David Alan — secretary · British · appointed 1999-02-11 · resigned 2019-12-30 - SPROXTON, David Alan — secretary · British · appointed 1991-12-18 · resigned 1997-10-22 - EFERGAN, Daniel — director · British · appointed 2020-03-01 · resigned 2025-04-30 - GRIFFITHS, David John — director · British · appointed 1991-12-13 · resigned 1991-12-18 - LOCK, Kerry Anthony — director · British · appointed 2018-11-05 · resigned 2024-02-15 - LORD, Peter Duncan Fraser — director · British · appointed 1991-12-18 · resigned 2024-01-01 - NEWPORT, Paula Gail — director · British · appointed 2018-11-05 · resigned 2025-12-31 - SPROXTON, David Alan — director · British · appointed 1991-12-18 · resigned 2019-12-17 - WRIGHT, Heather Anne — director · British · appointed 2018-11-05 · resigned 2020-04-06 ### Beneficial owners (Persons with Significant Control) - [Aardman Employee Ownership Trustee Limited](https://whiteintel.dev/entity/d058ac3e-1b7b-520e-a16c-6c5e7f19c7af) — 75–100% shares · corporate PSC · England — since 2018-11-05 - Mr David Alan Sproxton — 25–50% shares · individual PSC · England — ceased 2018-11-05 - Mr Peter Duncan Fraser Lord — 25–50% shares · individual PSC · England — ceased 2018-11-05 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02672880 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02672880 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **AARDMAN HOLDINGS LIMITED** — https://whiteintel.dev/entity/05e37aa9-21ae-5af9-84d8-d3ef7fa889b0 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AARDMAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/05e37aa9-21ae-5af9-84d8-d3ef7fa889b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/05e37aa9-21ae-5af9-84d8-d3ef7fa889b0._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._