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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Fletcher, Donald Harvey
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Brown, Keith Neville
    Company Director born in February 1962
    Individual (69 offsprings)
    Officer
    1998-10-07 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    Johnston, Thomas
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1995-07-10
    OF - Director → CIF 0
  • 4
    Bant, Ian Clifford
    Managing Director born in May 1955
    Individual (8 offsprings)
    Officer
    1996-05-20 ~ 1999-01-13
    OF - Director → CIF 0
  • 5
    Kay, Homer
    Chief Financial Officer born in November 1956
    Individual (24 offsprings)
    Officer
    1996-02-01 ~ 1999-12-31
    OF - Director → CIF 0
    Kay, Homer
    Group Director Of Finance
    Individual (24 offsprings)
    Officer
    1995-08-01 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 6
    Haupt, Hannah Elizabeth
    Born in March 1981
    Individual (56 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Singh, Ricky Roop
    Director born in December 1977
    Individual (59 offsprings)
    Officer
    2017-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Farmery, Anna Louise
    Finance Director born in February 1966
    Individual (51 offsprings)
    Officer
    2003-07-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    Goodall, George Edwin
    Accountant born in January 1950
    Individual (15 offsprings)
    Officer
    1994-01-04 ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Hunyadi, Albert
    Group Director born in July 1949
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1994-01-28
    OF - Director → CIF 0
  • 11
    Farrant, Leslie John
    Group Director born in February 1931
    Individual (10 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 12
    Najib, Homera
    Individual (53 offsprings)
    Officer
    2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 13
    Toohey, James Patrick
    Company Director born in September 1941
    Individual (10 offsprings)
    Officer
    1994-01-04 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Frigon, Henry Frederick
    Company Director born in January 1934
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Critchlow, Matthew James
    Director born in July 1975
    Individual (55 offsprings)
    Officer
    2021-11-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 16
    Wright, Steven Paul
    Director born in July 1960
    Individual (66 offsprings)
    Officer
    2011-12-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 17
    Sosland, Morton Irvin
    Director born in May 1925
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Coughlan, Christopher Michael
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 19
    Clemons, Brian Patrick
    Director born in May 1964
    Individual (66 offsprings)
    Officer
    2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Shay, James Cornelius
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
    Shay, James Cornelius
    Director born in September 1963
    Individual (2 offsprings)
    2017-03-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 21
    Dixson, Phillipa Jane
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Druten, Robert
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Perry, Michael
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 24
    Hall Jr, Donald Joyce
    Business Executive born in November 1955
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    Sharp, Matthew Simon
    Company Director born in June 1955
    Individual (60 offsprings)
    Officer
    1998-10-07 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Schwab, Mark Joseph
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Stuart, Ian Iveson
    President International born in October 1951
    Individual (68 offsprings)
    Officer
    2000-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Roguski, Marek Timothy
    Finance Director born in September 1947
    Individual (30 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
    Roguski, Marek Timothy
    Individual (30 offsprings)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 29
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2012-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 30
    Kane, Timothy James
    Finance Director born in October 1963
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Rolt, Thomas David
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 32
    Karavis, Graeme Lewis
    Born in October 1965
    Individual (56 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 33
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual (55 offsprings)
    Officer
    2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 34
    Richey, Martha Maxine
    Finance Director born in October 1966
    Individual (66 offsprings)
    Officer
    2006-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 35
    Mahoney, Cynthia Lynne
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    2019-09-26 ~ 2020-10-15
    OF - Director → CIF 0
  • 36
    Hall, David Earl
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2010-03-18
    OF - Director → CIF 0
  • 37
    Campbell, Richard Mark
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    1998-10-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 38
    Gardiner, Patricia Mary
    Individual (67 offsprings)
    Officer
    1992-01-01 ~ 1995-08-01
    OF - Secretary → CIF 0
    1996-02-01 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 39
    Wheal, Keith Frank
    Group Managing Director born in April 1933
    Individual (9 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 40
    Brownsword, Andrew Douglas
    Company Director born in September 1947
    Individual (34 offsprings)
    Officer
    1994-01-04 ~ 1997-03-19
    OF - Director → CIF 0
  • 41
    Shiels, Anne
    Director born in June 1961
    Individual (71 offsprings)
    Officer
    2011-12-31 ~ 2015-12-24
    OF - Director → CIF 0
  • 42
    Crull, Timm Farrell
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Alm, Keith Lennart
    President born in November 1942
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 2001-12-11
    OF - Director → CIF 0
  • 44
    Franey, John Malcolm
    Born in June 1965
    Individual (55 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Pryor Junior, William Lee
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 46
    Sturgeon, Roderick L
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1996-02-01
    OF - Director → CIF 0
  • 47
    Read, Donald Charles
    Group Director - Marketing born in October 1945
    Individual (13 offsprings)
    Officer
    1992-01-01 ~ 1994-01-04
    OF - Director → CIF 0
  • 48
    Haas, Donald Patrick
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2020-08-07
    OF - Director → CIF 0
  • 49
    Holland Junior, Smith Wilson
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2023-12-14
    OF - Director → CIF 0
  • 50
    2501, Mcgee Trafficway, Kansas City, Mo 64108, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HALLMARK CARDS (HOLDINGS) LIMITED

Period: 1987-10-23 ~ now
Company number: 02087658
Registered names
HALLMARK CARDS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HALLMARK CARDS (HOLDINGS) LIMITED
    Info
    ALNERY NO. 553 LIMITED - 1987-10-23
    Registered number 02087658
    Hallmark Cards (holdings) Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PRIVATE LIMITED COMPANY incorporated on 1987-01-08 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • HALLMARK CARDS (HOLDINGS) LIMITED
    S
    Registered number 02087658
    Hallmark Cards (holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
    Limited Private Company in Companies House, Cardiff, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BROWNSWORD GROUP HOLDINGS LIMITED
    - now 02453860
    STOCKJOINT LIMITED - 1990-01-18
    Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CREATIVE PUBLISHING LIMITED
    - now 00543548
    MICKED LIMITED - 2001-07-23
    GORDON FRASER GALLERY LIMITED - 1991-01-25
    GORDON FRASER GALLERY LIMITED(THE) - 1983-05-26
    Creative Publishing Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    FANCY THAT LIMITED
    NI013506
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Co. Antrim
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    GFG LEASING LIMITED
    01627155
    Gfg Leasing Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    GORDON FRASER(FINE ARTS)LIMITED
    00588944
    Gordon Fraser (fine Arts) Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    HALL OF CARDS CONCESSIONS LIMITED
    - now 00960290
    H.F.BLAGDEN(CROYDON)LIMITED - 1980-12-31
    Hall Of Cards Concessions Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    HALLMARK CARDS PROPERTY COMPANY LIMITED
    - now 01535845
    HALLMARK CARDS LIMITED - 2001-07-23
    Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    HM ACQUISITIONS COMPANY LIMITED
    - now 02849472
    ALNERY NO. 1305 LIMITED - 1993-10-06
    Hm Acquisitions Company Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    LINCOLN HALL PRODUCTIONS LIMITED
    00668972
    Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    MARY MORRISON (NORTHERN) LIMITED
    - now SC069005
    MARY MORRISON LIMITED - 1984-08-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    PHOTO-PRODUCTION LIMITED
    00266951
    Photo-production Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    VALENTINES LIMITED
    - now 00400313
    COLOUR COMPOSITION LIMITED - 1994-10-10
    Valentines Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    VALENTINES OF DUNDEE LIMITED
    SC006472
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    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
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.