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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 29
  • 1
    Singh, Ricky Roop
    Director born in December 1977
    Individual (59 offsprings)
    Officer
    2017-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Read, Donald Charles
    Group Director-Marketing born in October 1945
    Individual (13 offsprings)
    Officer
    (before 1992-10-09) ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Roguski, Marek Timothy
    Group Director-Finance born in September 1947
    Individual (30 offsprings)
    Officer
    (before 1992-10-09) ~ 1995-11-16
    OF - Director → CIF 0
  • 4
    Hunyadi, Albert
    Group Director born in July 1949
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Richey, Martha Maxine
    Finance Director born in October 1966
    Individual (66 offsprings)
    Officer
    2006-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Haupt, Hannah Elizabeth
    Born in March 1981
    Individual (56 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual (55 offsprings)
    Officer
    2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Stott, William James
    Group Director born in August 1943
    Individual (7 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Gardiner, Patricia Mary
    Company Secretary born in July 1955
    Individual (67 offsprings)
    Officer
    1999-02-11 ~ 2017-06-01
    OF - Director → CIF 0
    Gardiner, Patricia Mary
    Company Secretary
    Individual (67 offsprings)
    Officer
    (before 1992-10-09) ~ 2017-06-01
    OF - Secretary → CIF 0
  • 10
    Stuart, Ian Iveson
    Director born in October 1951
    Individual (68 offsprings)
    Officer
    2005-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Critchlow, Matthew James
    Director born in July 1975
    Individual (55 offsprings)
    Officer
    2021-11-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 12
    Brown, Keith Neville
    Managing Director born in February 1962
    Individual (69 offsprings)
    Officer
    1999-12-31 ~ 2006-03-17
    OF - Director → CIF 0
  • 13
    Wright, Steven Paul
    Director born in July 1960
    Individual (66 offsprings)
    Officer
    2011-12-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 14
    Wheal, Keith Frank
    Group Managing Director born in April 1933
    Individual (9 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-01-01
    OF - Director → CIF 0
  • 15
    Franey, John Malcolm
    Born in June 1965
    Individual (55 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Brownsword, Andrew Douglas
    Company Director born in September 1947
    Individual (34 offsprings)
    Officer
    1994-10-26 ~ 1997-03-19
    OF - Director → CIF 0
  • 17
    Karavis, Graeme Lewis
    Born in October 1965
    Individual (56 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 18
    Najib, Homera
    Individual (53 offsprings)
    Officer
    2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 19
    Bant, Ian Clifford
    Managing Director born in May 1955
    Individual (8 offsprings)
    Officer
    1997-03-19 ~ 1999-01-13
    OF - Director → CIF 0
  • 20
    Shiels, Anne
    Director born in June 1961
    Individual (71 offsprings)
    Officer
    2011-12-31 ~ 2015-12-24
    OF - Director → CIF 0
  • 21
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2012-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 22
    Frigon, Henry Frederick
    Executive Vice President born in January 1934
    Individual (4 offsprings)
    Officer
    (before 1992-10-09) ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Clemons, Brian Patrick
    Director born in May 1964
    Individual (66 offsprings)
    Officer
    2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Dixson, Phillipa Jane
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Bugler
    Managing Director born in July 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-09) ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Toohey, James Patrick
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    (before 1992-10-09) ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Rolt, Thomas David
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 28
    Kay, Homer
    Director born in November 1956
    Individual (24 offsprings)
    Officer
    1995-11-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    W.N.SHARPE HOLDINGS LIMITED - now 01366909
    STAYFINE LIMITED - 1978-12-31
    W N Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE CLASSIC CARD COMPANY LIMITED

Period: 1996-04-22 ~ now
Company number: 00094667 01149824
Registered names
THE CLASSIC CARD COMPANY LIMITED - now 01149824
W.N. SHARPE LIMITED - 1996-04-22
Standard Industrial Classification
99999 - Dormant Company

  • THE CLASSIC CARD COMPANY LIMITED
    Info
    W.N. SHARPE LIMITED - 1996-04-22
    Registered number 00094667
    The Classic Card Company Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PRIVATE LIMITED COMPANY incorporated on 1907-08-21 (118 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.