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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
    Haupt, Hannah Elizabeth
    Born in March 1981
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Franey, John Malcolm
    Born in June 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 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
    ALNERY NO. 553 LIMITED - 1987-10-23
    icon of addressHallmark Cards (holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Brown, Keith Neville
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    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
  • 3
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Shiels, Anne
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2015-12-24
    OF - Director → CIF 0
  • 5
    Roguski, Marek Timothy
    Group Director-Finance born in September 1947
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1995-11-16
    OF - Director → CIF 0
  • 6
    Clemons, Brian Patrick
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Wheal, Keith Frank
    Group Managing Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 8
    Gardiner, Patricia Mary
    Company Secretary born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2017-06-01
    OF - Director → CIF 0
    Gardiner, Patricia Mary
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2017-06-01
    OF - Secretary → CIF 0
  • 9
    Richey, Martha Maxine
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Farrant, Leslie John
    Group Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    Kay, Homer
    Director born in November 1956
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Hunyadi, Albert
    Group Director born in July 1949
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 14
    Najib, Homera
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 15
    Critchlow, Matthew James
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 16
    Newton, John Richard
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
  • 17
    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
  • 18
    Rolt, Thomas David
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 19
    Read, Donald Charles
    Group Director-Marketing born in October 1945
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    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
parent relation
Company in focus

W.N.SHARPE HOLDINGS LIMITED

Previous name
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
    icon of addressW.n. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PRIVATE LIMITED COMPANY incorporated on 1978-05-05 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • W N SHARPE HOLDINGS LIMITED
    S
    Registered number 01366909
    icon of addressW 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
Active 1
  • W.N. SHARPE LIMITED - 1996-04-22
    icon of addressThe Classic Card Company 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

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