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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
Active 5
  • 1
    Franey, John Malcolm
    Born in June 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Haupt, Hannah Elizabeth
    Born in March 1981
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Dixson, Phillipa Jane
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Karavis, Graeme Lewis
    Born in October 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    CREATIVE PUBLISHING PLC - 2001-07-23
    PLAIN VANILLA LIMITED - 1997-08-13
    icon of addressHallmark Cards Plc, Dawson Lane, Bradford, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Metcalfe, Margaret Ruth
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-07 ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Najib, Homera
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 3
    Kane, Timothy James
    Finance Director born in October 1963
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Nicholls, David
    Creative Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 5
    Campbell, Richard Mark
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-19 ~ 1994-02-07
    OF - Director → CIF 0
  • 6
    Dickinson, Peter William
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
  • 7
    Clemons, Brian Patrick
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Rolt, Thomas David
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Duncombe, Richard Alan
    Marketing Director born in August 1960
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Seekins, Louisa Jane
    Operations Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Raynor, Kenneth John
    Commercial Director born in April 1958
    Individual
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
  • 12
    Hale, Donald
    Individual
    Officer
    icon of calendar ~ 1997-10-06
    OF - Secretary → CIF 0
  • 13
    Tayler, John Phillip
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 14
    Sharp, Matthew Simon
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Singh, Ricky Roop
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Richey, Martha Maxine
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Gardiner, Patricia Mary
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 18
    Partington, Howard John
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
  • 19
    Johnson, David Anthony
    Managing Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-06
    OF - Director → CIF 0
  • 20
    Brown, Keith Neville
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2006-03-17
    OF - Director → CIF 0
  • 21
    Shiels, Anne
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2015-12-24
    OF - Director → CIF 0
  • 22
    Busby, Timothy Mark
    Director born in May 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 23
    Dunn, Graham
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-21 ~ 1999-01-31
    OF - Director → CIF 0
  • 24
    Stuart, Ian Iveson
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 26
    Mcnally, Stephen
    Managing Director born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2001-12-11
    OF - Director → CIF 0
  • 27
    Critchlow, Matthew James
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 28
    Farmery, Anna Louise
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-03-17
    OF - Director → CIF 0
  • 29
    Vaughan, Jeremy
    Finance Director born in April 1967
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-12-11
    OF - Director → CIF 0
  • 30
    Chapman, Keith
    Company Chairman born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-10-06
    OF - Director → CIF 0
  • 31
    Ainge, Damien Paul
    Works Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
  • 32
    Wright, Steven Paul
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA PRODUCTS LIMITED

Previous names
BRITISH GREETING CARDS CORPORATION LIMITED - 1991-07-23
SELECTIVE PAPER GROUP LIMITED - 1987-09-04
ARDANBROOK LIMITED - 1982-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRITANNIA PRODUCTS LIMITED
    Info
    BRITISH GREETING CARDS CORPORATION LIMITED - 1991-07-23
    SELECTIVE PAPER GROUP LIMITED - 1991-07-23
    ARDANBROOK LIMITED - 1991-07-23
    Registered number 00918596
    icon of addressBritannia Products Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PRIVATE LIMITED COMPANY incorporated on 1967-10-18 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • BRITANNIA PRODUCTS LTD
    S
    Registered number 00918596
    icon of addressBritannia Products Ltd, Dawson Lane, Bradford, England, BD4 6HN
    Limited Private Company in Companies House, Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FOXHILL CHRISTMAS CARD COMPANY LIMITED - 1988-03-29
    icon of addressHambledon Studios Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BROOKFIELD LIMITED - 1989-08-17
    KAVANAGH PRINT LIMITED - 1986-03-20
    J.A.KAVANAGH & SONS LIMITED - 1976-12-31
    KAVANAGH PRINT LIMITED - 1982-03-08
    icon of addressSelective Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MAIDCREST LIMITED - 1980-12-31
    icon of addressSelective Print Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.