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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
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Haupt, Hannah Elizabeth
    Born in March 1981
    Individual (56 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Dixson, Phillipa Jane
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Karavis, Graeme Lewis
    Born in October 1965
    Individual (55 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    HM ACQUISITIONS COMPANY LIMITED - now
    ALNERY NO. 1305 LIMITED - 1993-10-06
    Hm Acquisitions Co Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Collins, Stephen Jeffrey
    Sales Director born in September 1960
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2001-12-11
    OF - Director → CIF 0
  • 2
    Najib, Homera
    Individual
    Officer
    2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 3
    Kane, Timothy James
    Finance Director born in October 1963
    Individual
    Officer
    2001-12-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Curtis, John
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 5
    Jones, Deborah Jane
    Artist born in December 1959
    Individual
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 6
    Brownsword, Andrew Douglas
    Greetings Card Publisher born in September 1947
    Individual (18 offsprings)
    Officer
    ~ 1997-03-19
    OF - Director → CIF 0
  • 7
    Bugler, Michael Colin
    Managing Director born in September 1949
    Individual
    Officer
    2000-06-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 8
    Nash, Julian Oliver
    Product Manager born in February 1955
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 9
    Collier, Terence Edward
    Director born in December 1949
    Individual
    Officer
    2000-07-04 ~ 2001-12-11
    OF - Director → CIF 0
  • 10
    Clemons, Brian Patrick
    Director born in May 1964
    Individual
    Officer
    2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Rolt, Thomas David
    Director born in August 1979
    Individual
    Officer
    2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Baker, Douglas Randall
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-11-23
    OF - Director → CIF 0
  • 13
    Davis, William Joseph
    Hr Director born in October 1953
    Individual
    Officer
    1999-02-11 ~ 2001-12-11
    OF - Director → CIF 0
  • 14
    Singh, Ricky Roop
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Richey, Martha Maxine
    Finance Director born in October 1966
    Individual
    Officer
    2006-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Gardiner, Patricia Mary
    Individual (12 offsprings)
    Officer
    1997-12-12 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 17
    Goodall, George Edwin
    Finance Director born in January 1950
    Individual
    Officer
    ~ 1996-05-10
    OF - Director → CIF 0
  • 18
    Brown, Keith Neville
    Director born in February 1962
    Individual
    Officer
    1999-11-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 19
    Bant, Ian Clifford
    Company Director born in May 1955
    Individual
    Officer
    ~ 1999-02-11
    OF - Director → CIF 0
  • 20
    Shiels, Anne
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    2011-12-31 ~ 2015-12-24
    OF - Director → CIF 0
  • 21
    Kay, Homer
    Chief Financial Officer born in November 1956
    Individual
    Officer
    1997-03-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Earp, Michael John
    Administrator born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
    Earp, Michael John
    Individual (1 offspring)
    Officer
    ~ 1997-12-12
    OF - Secretary → CIF 0
  • 23
    Busby, Timothy Mark
    Director born in May 1964
    Individual (22 offsprings)
    Officer
    2012-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 24
    Edwards, Jane Alexandra
    Dir Of Product & Marketing born in October 1961
    Individual
    Officer
    1999-11-24 ~ 2001-12-11
    OF - Director → CIF 0
  • 25
    Stuart, Ian Iveson
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual
    Officer
    2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 27
    Critchlow, Matthew James
    Director born in July 1975
    Individual
    Officer
    2021-11-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 28
    Brownsword, Christina June
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 29
    Farmery, Anna Louise
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2006-03-17
    OF - Director → CIF 0
  • 30
    Wright, Steven Paul
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2011-12-31 ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HALLMARK CARDS UK

Previous name
THE ANDREW BROWNSWORD COLLECTION - 1998-01-01
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • HALLMARK CARDS UK
    Info
    THE ANDREW BROWNSWORD COLLECTION - 1998-01-01
    Registered number 01213043
    Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PRIVATE UNLIMITED COMPANY incorporated on 1975-05-19 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HALLMARK CARDS UK
    S
    Registered number 01213043
    Hallmark Cards Uk, Dawson Lane, Bradford, England, BD4 6HN
    Unlimited Private Company in Companies House, Cardiff, England
    CIF 1
  • HALLMARK CARDS UK
    S
    Registered number 01213043
    Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
    Limited Private Company in Companies House, Cardiff, England
    CIF 2
    Unlimited Private Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COVERGOOD LIMITED - 1990-06-04
    Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Gordon Fraser Property, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CREATIVE PUBLISHING PLC - 2001-07-23
    PLAIN VANILLA LIMITED - 1997-08-13
    Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.