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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 7
  • 1
    Franey, John Malcolm
    Born in June 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Pryor Junior, William Lee
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Haupt, Hannah Elizabeth
    Born in March 1981
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Shay, James Cornelius
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Dixson, Phillipa Jane
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Karavis, Graeme Lewis
    Born in October 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of address2501, Mcgee Trafficway, Kansas City, Mo 64108, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Read, Donald Charles
    Group Director - Marketing born in October 1945
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-01-04
    OF - Director → CIF 0
  • 2
    Sosland, Morton Irvin
    Director born in May 1925
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Najib, Homera
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 4
    Kane, Timothy James
    Finance Director born in October 1963
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Hall Jr, Donald Joyce
    Business Executive born in November 1955
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Campbell, Richard Mark
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-07 ~ 2017-03-01
    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
    Brownsword, Andrew Douglas
    Company Director born in September 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1997-03-19
    OF - Director → CIF 0
  • 9
    Shay, James Cornelius
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 10
    Clemons, Brian Patrick
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Rolt, Thomas David
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Haas, Donald Patrick
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2020-08-07
    OF - Director → CIF 0
  • 13
    Schwab, Mark Joseph
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Druten, Robert
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Roguski, Marek Timothy
    Finance Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
    Roguski, Marek Timothy
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Secretary → CIF 0
  • 16
    Sturgeon, Roderick L
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1996-02-01
    OF - Director → CIF 0
  • 17
    Crull, Timm Farrell
    Company Director born in February 1931
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Sharp, Matthew Simon
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Richey, Martha Maxine
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Toohey, James Patrick
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Gardiner, Patricia Mary
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 1995-08-01
    OF - Secretary → CIF 0
    icon of calendar 1996-02-01 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 23
    Holland Junior, Smith Wilson
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2023-12-14
    OF - Director → CIF 0
  • 24
    Farrant, Leslie John
    Group Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 25
    Fletcher, Donald Harvey
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Hunyadi, Albert
    Group Director born in July 1949
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-01-28
    OF - Director → CIF 0
  • 27
    Goodall, George Edwin
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1996-04-30
    OF - Director → CIF 0
  • 28
    Alm, Keith Lennart
    President born in November 1942
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2001-12-11
    OF - Director → CIF 0
  • 29
    Brown, Keith Neville
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2006-03-17
    OF - Director → CIF 0
  • 30
    Perry, Michael
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 31
    Hall, David Earl
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2010-03-18
    OF - Director → CIF 0
  • 32
    Bant, Ian Clifford
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1999-01-13
    OF - Director → CIF 0
  • 33
    Shiels, Anne
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2015-12-24
    OF - Director → CIF 0
  • 34
    Kay, Homer
    Chief Financial Officer born in November 1956
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-12-31
    OF - Director → CIF 0
    Kay, Homer
    Group Director Of Finance
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    Stuart, Ian Iveson
    President International born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 38
    Mahoney, Cynthia Lynne
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2020-10-15
    OF - Director → CIF 0
  • 39
    Coughlan, Christopher Michael
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 40
    Frigon, Henry Frederick
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1994-12-31
    OF - Director → CIF 0
  • 41
    Critchlow, Matthew James
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 42
    Johnston, Thomas
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1995-07-10
    OF - Director → CIF 0
  • 43
    Farmery, Anna Louise
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 44
    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

HALLMARK CARDS (HOLDINGS) LIMITED

Previous name
ALNERY NO. 553 LIMITED - 1987-10-23
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
    icon of addressHallmark Cards (holdings) Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PRIVATE LIMITED COMPANY incorporated on 1987-01-08 (38 years 11 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
    icon of addressHallmark 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
Active 14
  • 1
    STOCKJOINT LIMITED - 1990-01-18
    icon of addressDawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GORDON FRASER GALLERY LIMITED(THE) - 1983-05-26
    GORDON FRASER GALLERY LIMITED - 1991-01-25
    MICKED LIMITED - 2001-07-23
    icon of addressCreative Publishing Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressArthur Cox, Victoria House, Gloucester Street, Belfast, Co. Antrim
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressGfg Leasing Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressGordon Fraser (fine Arts) Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    H.F.BLAGDEN(CROYDON)LIMITED - 1980-12-31
    icon of addressHall Of Cards Concessions 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 more → OE
  • 7
    HALLMARK CARDS LIMITED - 2001-07-23
    icon of addressHallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ALNERY NO. 1305 LIMITED - 1993-10-06
    icon of addressHm Acquisitions Company Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressLincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    MARY MORRISON LIMITED - 1984-08-29
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressPhoto-production 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 more → OE
  • 12
    COLOUR COMPOSITION LIMITED - 1994-10-10
    icon of addressValentines Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    STAYFINE LIMITED - 1978-12-31
    icon of addressW.n. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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