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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 53
  • 1
    Dean, David Charles
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2013-01-03
    OF - Director → CIF 0
  • 2
    Singh, Ricky Roop
    Director born in December 1977
    Individual (59 offsprings)
    Officer
    2017-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2012-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Simpson, Keith Charles Faraday
    Company Director born in June 1933
    Individual (17 offsprings)
    Officer
    1997-08-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Brown, Keith Neville
    Company Director born in February 1962
    Individual (72 offsprings)
    Officer
    1997-08-08 ~ 2006-03-17
    OF - Director → CIF 0
  • 6
    Coughlan, Christopher Michael
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Najib, Homera
    Individual (53 offsprings)
    Officer
    2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 8
    Burton, Michael Trevor
    Group Accountant born in March 1964
    Individual (59 offsprings)
    Officer
    2000-01-24 ~ 2001-12-11
    OF - Director → CIF 0
  • 9
    Wright, Tracey Lee
    Marketing Director born in July 1963
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Clemons, Brian Patrick
    Director born in May 1964
    Individual (69 offsprings)
    Officer
    2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Hall, David Earl
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2010-03-18
    OF - Director → CIF 0
  • 12
    Glen, Andrew Christopher
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 13
    Tapp, Christopher
    Managing Director born in April 1963
    Individual (16 offsprings)
    Officer
    2001-12-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Alm, Keith Lennart
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2001-12-11
    OF - Director → CIF 0
  • 15
    Haupt, Hannah Elizabeth
    Born in March 1981
    Individual (56 offsprings)
    Officer
    2022-07-22 ~ 2026-03-18
    OF - Director → CIF 0
  • 16
    Duggan-hill, Simon Donald
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 17
    Wright, Steven Paul
    Director born in July 1960
    Individual (66 offsprings)
    Officer
    2010-03-10 ~ 2019-01-01
    OF - Director → CIF 0
  • 18
    Critchlow, Matthew James
    Commercial Director born in July 1975
    Individual (55 offsprings)
    Officer
    2017-03-01 ~ 2022-06-03
    OF - Director → CIF 0
  • 19
    Hall Jr, Donald Joyce
    Business Executive born in November 1955
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Shay, James Cornelius
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
    Shay, James Cornelius
    Director born in September 1963
    Individual (3 offsprings)
    2017-03-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 21
    Rolt, Thomas David
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 22
    Wilkinson, Janet
    Hr Director born in January 1964
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2003-11-30
    OF - Director → CIF 0
  • 23
    Chapman, Keith
    Company Chairman born in July 1942
    Individual (181 offsprings)
    Officer
    1997-07-30 ~ 1998-12-21
    OF - Director → CIF 0
  • 24
    Holland Junior, Smith Wilson
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2023-12-14
    OF - Director → CIF 0
  • 25
    Carlill, John
    European It Director born in January 1952
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Dixson, Phillipa Jane
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Karavis, Graeme Lewis
    Born in October 1965
    Individual (56 offsprings)
    Officer
    2023-04-18 ~ 2026-01-05
    OF - Director → CIF 0
  • 28
    Powderly, Martin Gerard
    Creative Director born in May 1962
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 29
    Perry, Michael
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2019-09-26
    OF - Director → CIF 0
  • 30
    Gardiner, Patricia Mary
    Company Secretary born in July 1955
    Individual (70 offsprings)
    Officer
    2011-12-31 ~ 2017-03-01
    OF - Director → CIF 0
    Gardiner, Patricia Mary
    Company Secretary
    Individual (70 offsprings)
    Officer
    1999-04-23 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 31
    Ryrie, John Peter Sinclair
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2010-03-10 ~ 2010-10-31
    OF - Director → CIF 0
  • 32
    Capstick, John Anthony
    Director born in January 1939
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 1998-12-18
    OF - Director → CIF 0
  • 33
    Richey, Martha Maxine
    Finance Director born in October 1966
    Individual (69 offsprings)
    Officer
    2006-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Sharp, Matthew Simon
    Company Director born in June 1955
    Individual (64 offsprings)
    Officer
    1997-08-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Franey, John Malcolm
    Born in June 1965
    Individual (55 offsprings)
    Officer
    2019-03-18 ~ 2026-03-18
    OF - Director → CIF 0
  • 36
    Johnson, David Anthony
    Managing Director born in January 1944
    Individual (190 offsprings)
    Officer
    1997-07-30 ~ 1998-12-21
    OF - Director → CIF 0
  • 37
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual (55 offsprings)
    Officer
    2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 38
    Farmery, Anna Louise
    Finance Director born in February 1966
    Individual (52 offsprings)
    Officer
    2002-07-24 ~ 2006-03-17
    OF - Director → CIF 0
  • 39
    Shiels, Anne
    Director born in June 1961
    Individual (74 offsprings)
    Officer
    2011-04-21 ~ 2015-12-24
    OF - Director → CIF 0
  • 40
    Pryor Junior, William Lee
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 41
    Smith, Hazel
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 42
    Mcdavid, William Mark
    Director born in June 1958
    Individual (13 offsprings)
    Officer
    2005-12-05 ~ 2010-10-27
    OF - Director → CIF 0
  • 43
    Kay, Homer
    Company Director born in November 1956
    Individual (26 offsprings)
    Officer
    1998-09-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 44
    Haas, Donald Patrick
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2020-08-07
    OF - Director → CIF 0
  • 45
    Mahoney, Cynthia Lynne
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    2018-12-05 ~ 2020-10-15
    OF - Director → CIF 0
  • 46
    Bugler, Michael Colin
    Director born in September 1949
    Individual (7 offsprings)
    Officer
    2001-12-11 ~ 2003-05-31
    OF - Director → CIF 0
  • 47
    Stuart, Ian Iveson
    President born in October 1951
    Individual (71 offsprings)
    Officer
    2001-12-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 48
    Campbell, Richard Mark
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2001-12-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 49
    Young, Mark Terence
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2013-01-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 50
    Kane, Timothy James
    Finance Director born in October 1963
    Individual (9 offsprings)
    Officer
    2001-12-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 51
    Sullivan, Brian Martin
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 52
    Tayler, John Phillip
    Individual (63 offsprings)
    Officer
    1997-07-30 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 53
    HALLMARK CARDS UK
    - now 01213043 01149824
    THE ANDREW BROWNSWORD COLLECTION - 1998-01-01
    Hallmark Cards Uk, Dawson Lane, Bradford, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALLMARK CARDS PLC

Period: 2001-07-23 ~ now
Company number: 03414540 01535845
Registered names
HALLMARK CARDS PLC - now 01535845
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
    Hallmark Cards Plc, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PUBLIC LIMITED COMPANY incorporated on 1997-07-30 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • HALLMARK CARDS PLC
    S
    Registered number 03414540
    Hallmark 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 10
  • 1
    BLUE & WHITE LIMITED
    - now 01965328
    HUNT & BROADHURST LIMITED - 2001-03-30
    H & B OXFORD STATIONERY LIMITED - 1989-01-30
    Blue & White Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BRITANNIA PRODUCTS LIMITED
    - now 00918596 02442064
    BRITISH GREETING CARDS CORPORATION LIMITED - 1991-07-23
    SELECTIVE PAPER GROUP LIMITED - 1987-09-04
    ARDANBROOK LIMITED - 1982-12-31
    Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    DELGADO LIMITED
    - now 00082829
    DELGADO MANSELL LIMITED - 1978-12-31
    Delgado Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    GALLERY STUDIOS LIMITED
    - now 02126105
    CHETGAIN LIMITED - 1990-06-15
    Gallery Studios Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    HUGO & CO LIMITED
    - now 01979139
    PREMIERE LIMITED - 1990-09-10
    EXPOSITIONS LIMITED - 1988-02-26
    RANGEGAIN LIMITED - 1986-08-28
    Hugo & Co Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    MANSELL LICENSING LIMITED
    - now 00275948
    MANSELL PRINT LIMITED - 1989-06-19
    A.VIVIAN MANSELL & COMPANY LIMITED - 1982-04-22
    Mansell Licensing 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
    ROUTE ONE LIMITED
    - now 02323752 03728017... (more)
    ROUTE 1 LIMITED - 1991-01-29
    GALVAMEAD LIMITED - 1990-09-19
    TESTSLOT LIMITED - 1989-01-30
    Route One 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
  • 8
    TIGERPRINT GROUP LIMITED
    - now 03389959
    DE FACTO 634 LIMITED - 1997-07-29
    Tigerprint Group Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    UNIQUE IMAGES LIMITED
    - now 00720918 01818606
    SELECTIVE PAPER GROUP LIMITED - 1994-01-11
    BRITISH GREETING CARDS CORPORATION LIMITED - 1987-09-04
    BRITISH GREETING CARDS LIMITED - 1984-07-26
    Unique Images Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    WILSON BROS.LIMITED
    00437481
    Wilson Bros. Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (25 parents, 4 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.