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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 2019-03-18 ~ 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
    THE ANDREW BROWNSWORD COLLECTION - 1998-01-01
    icon of addressHallmark Cards Uk, Dawson Lane, Bradford, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Wright, Tracey Lee
    Marketing Director born in July 1963
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Mcdavid, William Mark
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2010-10-27
    OF - Director → CIF 0
  • 3
    Capstick, John Anthony
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1998-12-18
    OF - Director → CIF 0
  • 4
    Najib, Homera
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 5
    Kane, Timothy James
    Finance Director born in October 1963
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Campbell, Richard Mark
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Sullivan, Brian Martin
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Dean, David Charles
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2013-01-03
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bugler, Michael Colin
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Simpson, Keith Charles Faraday
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Clemons, Brian Patrick
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Rolt, Thomas David
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Haas, Donald Patrick
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2020-08-07
    OF - Director → CIF 0
  • 16
    Smith, Hazel
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 17
    Tayler, John Phillip
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 18
    Sharp, Matthew Simon
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 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
    Gardiner, Patricia Mary
    Company Secretary born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2017-03-01
    OF - Director → CIF 0
    Gardiner, Patricia Mary
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 22
    Glen, Andrew Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2003-07-04
    OF - Director → 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
    Wilkinson, Janet
    Hr Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2003-11-30
    OF - Director → CIF 0
  • 25
    Young, Mark Terence
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 26
    Ryrie, John Peter Sinclair
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2010-10-31
    OF - Director → CIF 0
  • 27
    Johnson, David Anthony
    Managing Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 1998-12-21
    OF - Director → CIF 0
  • 28
    Alm, Keith Lennart
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2001-12-11
    OF - Director → CIF 0
  • 29
    Brown, Keith Neville
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2006-03-17
    OF - Director → CIF 0
  • 30
    Perry, Michael
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 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
    Shiels, Anne
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2015-12-24
    OF - Director → CIF 0
  • 33
    Kay, Homer
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Stuart, Ian Iveson
    President born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 37
    Mahoney, Cynthia Lynne
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2020-10-15
    OF - Director → CIF 0
  • 38
    Coughlan, Christopher Michael
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 39
    Critchlow, Matthew James
    Commercial Director born in July 1975
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2022-06-03
    OF - Director → CIF 0
  • 40
    Farmery, Anna Louise
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2006-03-17
    OF - Director → CIF 0
  • 41
    Chapman, Keith
    Company Chairman born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 1998-12-21
    OF - Director → CIF 0
  • 42
    Wright, Steven Paul
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2019-01-01
    OF - Director → CIF 0
  • 43
    Burton, Michael Trevor
    Group Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2001-12-11
    OF - Director → CIF 0
  • 44
    Powderly, Martin Gerard
    Creative Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 45
    Tapp, Christopher
    Managing Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 46
    Carlill, John
    European It Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2005-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HALLMARK CARDS PLC

Previous names
CREATIVE PUBLISHING PLC - 2001-07-23
PLAIN VANILLA LIMITED - 1997-08-13
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • HALLMARK CARDS PLC
    Info
    CREATIVE PUBLISHING PLC - 2001-07-23
    PLAIN VANILLA LIMITED - 2001-07-23
    Registered number 03414540
    icon of addressHallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PUBLIC LIMITED COMPANY incorporated on 1997-07-30 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • HALLMARK CARDS PLC
    S
    Registered number 03414540
    icon of addressHallmark Cards Plc, Dawson Lane, Bradford, England, BD4 6HN
    Limited Private Company in Companies House, Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    H & B OXFORD STATIONERY LIMITED - 1989-01-30
    HUNT & BROADHURST LIMITED - 2001-03-30
    icon of addressBlue & White 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 6 - Ownership of shares – 75% or moreOE
  • 2
    BRITISH GREETING CARDS CORPORATION LIMITED - 1991-07-23
    SELECTIVE PAPER GROUP LIMITED - 1987-09-04
    ARDANBROOK LIMITED - 1982-12-31
    icon of addressBritannia Products Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    DELGADO MANSELL LIMITED - 1978-12-31
    icon of addressDelgado 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
  • 4
    CHETGAIN LIMITED - 1990-06-15
    icon of addressGallery Studios 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 8 - Ownership of shares – 75% or moreOE
  • 5
    RANGEGAIN LIMITED - 1986-08-28
    PREMIERE LIMITED - 1990-09-10
    EXPOSITIONS LIMITED - 1988-02-26
    icon of addressHugo & Co Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    MANSELL PRINT LIMITED - 1989-06-19
    A.VIVIAN MANSELL & COMPANY LIMITED - 1982-04-22
    icon of addressMansell Licensing 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 moreOE
  • 7
    GALVAMEAD LIMITED - 1990-09-19
    ROUTE 1 LIMITED - 1991-01-29
    TESTSLOT LIMITED - 1989-01-30
    icon of addressRoute One 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 moreOE
  • 8
    DE FACTO 634 LIMITED - 1997-07-29
    icon of addressTigerprint Group 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 10 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    SELECTIVE PAPER GROUP LIMITED - 1994-01-11
    BRITISH GREETING CARDS LIMITED - 1984-07-26
    BRITISH GREETING CARDS CORPORATION LIMITED - 1987-09-04
    icon of addressUnique Images 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 moreOE
  • 10
    icon of addressWilson Bros. Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - 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.