logo
explain how to read the page

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 29
  • 1
    Egan, Charles
    Attorney born in August 1932
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1999-11-19
    OF - Director → CIF 0
  • 2
    Kay, Homer
    Group Director Of Finance born in November 1956
    Individual (24 offsprings)
    Officer
    1995-06-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Franey, John Malcolm
    Born in June 1965
    Individual (55 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Patricia Mary
    Individual (67 offsprings)
    Officer
    1994-06-03 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 5
    Read, Donald Charles
    Group Director born in October 1945
    Individual (13 offsprings)
    Officer
    1993-10-05 ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Hunyadi, Albert
    Group Director born in July 1949
    Individual (7 offsprings)
    Officer
    1993-10-05 ~ 1994-06-03
    OF - Director → CIF 0
    Hunyadi, Albert
    Individual (7 offsprings)
    Officer
    1993-10-05 ~ 1994-06-03
    OF - Secretary → CIF 0
  • 7
    Richey, Martha Maxine
    Finance Director born in October 1966
    Individual (66 offsprings)
    Officer
    2006-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2012-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Stott, William James
    Group Director born in August 1943
    Individual (7 offsprings)
    Officer
    1993-10-05 ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Alnery Incorporations No 1 Limited
    Individual (174 offsprings)
    Officer
    1993-09-01 ~ 1993-10-05
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (174 offsprings)
    Officer
    1993-09-01 ~ 1993-10-05
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (174 offsprings)
    Officer
    1993-09-01 ~ 1993-10-05
    OF - Nominee Secretary → CIF 0
  • 11
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual (55 offsprings)
    Officer
    2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Haupt, Hannah Elizabeth
    Born in March 1981
    Individual (56 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 13
    Dixson, Phillipa Jane
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Shiels, Anne
    Director born in June 1961
    Individual (71 offsprings)
    Officer
    2011-12-31 ~ 2015-12-24
    OF - Director → CIF 0
  • 15
    Clemons, Brian Patrick
    Director born in May 1964
    Individual (66 offsprings)
    Officer
    2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Farmery, Anna Louise
    Finance Director born in February 1966
    Individual (51 offsprings)
    Officer
    2002-09-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 17
    Wright, Steven Paul
    Director born in July 1960
    Individual (66 offsprings)
    Officer
    2011-12-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 18
    Roguski, Marek Timothy
    Group Director Finance born in September 1947
    Individual (30 offsprings)
    Officer
    1994-06-03 ~ 1995-11-16
    OF - Director → CIF 0
  • 19
    Stuart, Ian Iveson
    Director born in October 1951
    Individual (68 offsprings)
    Officer
    2005-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Najib, Homera
    Individual (53 offsprings)
    Officer
    2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 21
    Arn, Dwight Calvin
    Born in July 1950
    Individual (1 offspring)
    Officer
    1993-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Brown, Keith Neville
    Director born in February 1962
    Individual (69 offsprings)
    Officer
    1999-11-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 23
    Critchlow, Matthew James
    Director born in July 1975
    Individual (55 offsprings)
    Officer
    2021-11-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 24
    Karavis, Graeme Lewis
    Born in October 1965
    Individual (56 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 25
    Burton, Michael Trevor
    Group Accountant born in March 1964
    Individual (58 offsprings)
    Officer
    2000-12-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Singh, Ricky Roop
    Director born in December 1977
    Individual (59 offsprings)
    Officer
    2017-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 27
    Rolt, Thomas David
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 28
    Kane, Timothy James
    International Group Director F born in October 1963
    Individual (9 offsprings)
    Officer
    2002-12-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    HALLMARK CARDS (HOLDINGS) LTD
    HALLMARK CARDS (HOLDINGS) LIMITED - now 02087658
    ALNERY NO. 553 LIMITED - 1987-10-23
    Hallmark Cards (holdings) Ltd, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (50 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HM ACQUISITIONS COMPANY LIMITED

Period: 1993-10-06 ~ now
Company number: 02849472
Registered names
HM ACQUISITIONS COMPANY LIMITED - now
ALNERY NO. 1305 LIMITED - 1993-10-06 02873032... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HM ACQUISITIONS COMPANY LIMITED
    Info
    ALNERY NO. 1305 LIMITED - 1993-10-06
    Registered number 02849472
    Hm Acquisitions Company Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • HM ACQUISITIONS CO LIMITED
    S
    Registered number 02849472
    Hm Acquisitions Co 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
    HALLMARK CARDS UK
    - now 01213043 01149824
    THE ANDREW BROWNSWORD COLLECTION - 1998-01-01
    Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.