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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 25
  • 1
    Wright, Steven Paul
    Director born in July 1960
    Individual (66 offsprings)
    Officer
    2011-12-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Critchlow, Matthew James
    Director born in July 1975
    Individual (55 offsprings)
    Officer
    2021-11-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 3
    Gardiner, Patricia Mary
    Company Secretary born in July 1955
    Individual (67 offsprings)
    Officer
    1996-04-30 ~ 2017-06-01
    OF - Director → CIF 0
    Gardiner, Patricia Mary
    Individual (67 offsprings)
    Officer
    (before 1991-10-09) ~ 2017-06-01
    OF - Secretary → 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
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual (55 offsprings)
    Officer
    2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Najib, Homera
    Individual (53 offsprings)
    Officer
    2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 7
    Brown, Keith Neville
    Managing Director born in February 1962
    Individual (69 offsprings)
    Officer
    1999-12-31 ~ 2006-03-17
    OF - Director → CIF 0
  • 8
    Singh, Ricky Roop
    Director born in December 1977
    Individual (59 offsprings)
    Officer
    2017-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Farrant, Leslie John
    Group Director born in February 1931
    Individual (10 offsprings)
    Officer
    (before 1991-10-09) ~ 1992-02-28
    OF - Director → CIF 0
  • 10
    Kay, Homer
    Director born in November 1956
    Individual (24 offsprings)
    Officer
    1995-11-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Franey, John Malcolm
    Born in June 1965
    Individual (55 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Karavis, Graeme Lewis
    Born in October 1965
    Individual (56 offsprings)
    Officer
    2023-04-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Stuart, Ian Iveson
    Director born in October 1951
    Individual (68 offsprings)
    Officer
    2005-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Wheal, Keith Frank
    Group Managing Director born in April 1933
    Individual (9 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-01-01
    OF - Director → CIF 0
  • 15
    Haupt, Hannah Elizabeth
    Born in March 1981
    Individual (56 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 16
    Roguski, Marek Timothy
    Group Director-Finance born in September 1947
    Individual (30 offsprings)
    Officer
    1992-01-01 ~ 1995-11-16
    OF - Director → CIF 0
  • 17
    Clemons, Brian Patrick
    Director born in May 1964
    Individual (66 offsprings)
    Officer
    2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Dixson, Phillipa Jane
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Richey, Martha Maxine
    Finance Director born in October 1966
    Individual (66 offsprings)
    Officer
    2006-12-05 ~ 2011-12-31
    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
    Rolt, Thomas David
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 22
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2012-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 23
    Read, Donald Charles
    Group Director-Marketing born in October 1945
    Individual (13 offsprings)
    Officer
    1992-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Newton, John Richard
    Director born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 1992-06-08
    OF - Director → CIF 0
  • 25
    HALLMARK CARDS (HOLDINGS) LIMITED
    - now 02087658
    ALNERY NO. 553 LIMITED - 1987-10-23
    Hallmark Cards (holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (51 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.N.SHARPE HOLDINGS LIMITED

Period: 1978-12-31 ~ now
Company number: 01366909
Registered names
W.N.SHARPE HOLDINGS LIMITED - now
STAYFINE LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • W.N.SHARPE HOLDINGS LIMITED
    Info
    STAYFINE LIMITED - 1978-12-31
    Registered number 01366909
    W.n. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PRIVATE LIMITED COMPANY incorporated on 1978-05-05 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • W N SHARPE HOLDINGS LIMITED
    S
    Registered number 01366909
    W N Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
    Limited Private Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CLASSIC CARD COMPANY LIMITED
    - now 00094667 01149824
    W.N. SHARPE LIMITED - 1996-04-22
    The Classic Card Company Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.