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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 20
  • 1
    Willson-rymer, Darcy
    Born in December 1965
    Individual (54 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Seeger, Matthias Alexander
    Born in July 1963
    Individual (44 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Mccrudden, Paul
    Director born in December 1978
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Powell, Pamela
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Bryant, Darren
    Finance Director born in April 1968
    Individual (32 offsprings)
    Officer
    2014-04-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (258 offsprings)
    Officer
    2014-04-30 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Morley, Octavia Kate
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2014-04-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Thambiah, Indira
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2017-12-04 ~ 2024-06-20
    OF - Director → CIF 0
  • 10
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2014-04-30 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 11
    Stone, Ciaran Joseph
    Individual (5 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Hayes, Richard John
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Lee, Kristian Brian
    Director born in May 1974
    Individual (206 offsprings)
    Officer
    2017-07-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Moody, Paul Stephen
    Born in June 1957
    Individual (60 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 15
    Mcwilliam, Robert Gerard
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Stead, David Anthony
    Born in March 1958
    Individual (24 offsprings)
    Officer
    2014-04-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    Hubbard, Karen Rachael
    Company Director born in January 1964
    Individual (33 offsprings)
    Officer
    2016-02-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Lane, Nathan
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    2020-04-09 ~ 2024-07-26
    OF - Director → CIF 0
  • 19
    Coulthard, Graeme Snowdon
    Fund Manager born in September 1967
    Individual (22 offsprings)
    Officer
    2014-04-17 ~ 2015-02-03
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CARD FACTORY PLC

Period: 2014-04-30 ~ now
Company number: 09002747
Registered names
CARD FACTORY PLC - now 08805714
CF LISTCO LIMITED - 2014-04-30
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • CARD FACTORY PLC
    Info
    CF LISTCO LIMITED - 2014-04-30
    CARD FACTORY LIMITED - 2014-04-30
    Registered number 09002747
    Century House Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire WF2 0XG
    PUBLIC LIMITED COMPANY incorporated on 2014-04-17 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • CARD FACTORY PLC
    S
    Registered number 9002747
    Century House, Brunel Road, Wakefield 41 Industrial Estate, Wakefield, England, WF2 0XG
    Public Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CF BIDCO LIMITED
    - now 07210394
    CF BIDCO PLC
    - 2022-10-07 07210394
    CF BIDCO LIMITED
    - 2021-11-08 07210394
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CF TOPCO LIMITED
    07210365
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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