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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 21
  • 1
    Charlton, John Stuart Northcliffe
    Executive born in May 1946
    Individual (26 offsprings)
    Officer
    2001-05-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Cable, Dale
    Treasurer born in July 1947
    Individual (5 offsprings)
    Officer
    2001-05-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Groetzinger, Jon
    Individual (15 offsprings)
    Officer
    1999-01-29 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Smith, Adrian James
    Company Director born in March 1972
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2024-02-07
    OF - Director → CIF 0
    Smith, Adrian
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 5
    Law, Keith Frederick
    Manager born in October 1945
    Individual (3 offsprings)
    Officer
    1991-03-31 ~ 1994-04-18
    OF - Director → CIF 0
  • 6
    Mckay, Stuart
    Managing Director born in August 1946
    Individual (17 offsprings)
    Officer
    1991-11-18 ~ 2005-01-18
    OF - Director → CIF 0
  • 7
    Weiss, Morry
    Executive born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 2008-11-12
    OF - Director → CIF 0
  • 8
    Phythian, John Brian
    Sales Executive born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-01-07
    OF - Director → CIF 0
  • 9
    Windmill, Robert John
    Lawyer born in October 1941
    Individual (106 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-09-17
    OF - Director → CIF 0
  • 10
    Auty, Keith Leslie
    Marketing Director born in June 1948
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 2009-08-07
    OF - Director → CIF 0
  • 11
    Craven, John Steven
    Company Secretary born in April 1943
    Individual (17 offsprings)
    Officer
    (before 1991-11-30) ~ 2004-05-07
    OF - Director → CIF 0
    Craven, John Steven
    Individual (17 offsprings)
    Officer
    (before 1991-11-30) ~ 2004-05-07
    OF - Secretary → CIF 0
  • 12
    Stirland, Ceri Jane
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 13
    Vagg, Michael Gerald
    Marketing Executive born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1993-02-26
    OF - Director → CIF 0
  • 14
    Thrash, James Lloyd
    Executive born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Fruchtenbaum, Edward
    Executive born in September 1948
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 16
    Fryer, Gerald Maxwell
    Finance Executive born in March 1937
    Individual (10 offsprings)
    Officer
    (before 1991-11-30) ~ 2001-03-12
    OF - Director → CIF 0
  • 17
    Semon, James Michael
    Executive born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-04-01
    OF - Director → CIF 0
  • 18
    Alden, Phyllis
    Individual (9 offsprings)
    Officer
    1999-01-29 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 19
    Surrey, Clifford George
    Sales Executive born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-05-05
    OF - Director → CIF 0
  • 20
    Vaux, Kevin John
    Finance Director born in March 1957
    Individual (23 offsprings)
    Officer
    2003-04-11 ~ 2018-03-01
    OF - Director → CIF 0
    Vaux, Kevin John
    Finance Director
    Individual (23 offsprings)
    Officer
    2004-05-07 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 21
    UK GREETINGS LIMITED
    - now 03480710
    INTERCEDE 1299 LIMITED - 1998-03-04
    Victoria Mills, Mill Street East, Dewsbury, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTON CARDS LIMITED

Period: 1988-02-01 ~ now
Company number: 00061412
Registered names
CARLTON CARDS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CARLTON CARDS LIMITED
    Info
    RUST CRAFT GREETING CARDS(U.K.)LIMITED - 1988-02-01
    Registered number 00061412
    Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire WF12 9AW
    PRIVATE LIMITED COMPANY incorporated on 1899-04-07 (126 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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