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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 33
  • 1
    Osman, Peter Michael
    Director
    Individual (2 offsprings)
    Officer
    (before 1989-10-09) ~ 1991-03-04
    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
    Brown, Keith Neville
    Managing Director born in February 1962
    Individual (72 offsprings)
    Officer
    1999-12-31 ~ 2006-03-17
    OF - Director → CIF 0
  • 5
    Clemons, Brian Patrick
    Director born in May 1964
    Individual (69 offsprings)
    Officer
    2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Haupt, Hannah Elizabeth
    Born in March 1981
    Individual (56 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Steven Paul
    Director born in July 1960
    Individual (66 offsprings)
    Officer
    2011-12-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Critchlow, Matthew James
    Director born in July 1975
    Individual (55 offsprings)
    Officer
    2021-11-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 9
    Toohey, James Patrick
    Director born in September 1941
    Individual (12 offsprings)
    Officer
    1991-02-28 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Dixson, Phillipa Jane
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Rolt, Thomas David
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Stark, Robert Lorraine
    Director born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1989-10-09) ~ 1992-02-28
    OF - Director → CIF 0
  • 13
    Hunyadi, Albert
    Group Director born in July 1949
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 14
    Farrant, Leslie John
    Director born in February 1931
    Individual (12 offsprings)
    Officer
    (before 1989-10-09) ~ 1992-02-28
    OF - Director → CIF 0
  • 15
    Karavis, Graeme Lewis
    Born in October 1965
    Individual (56 offsprings)
    Officer
    2023-04-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Earp, Michael John
    Managing Director born in January 1947
    Individual (15 offsprings)
    Officer
    1994-08-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 17
    Gardiner, Patricia Mary
    Co. Sec. born in July 1955
    Individual (70 offsprings)
    Officer
    1997-12-12 ~ 2017-06-01
    OF - Director → CIF 0
    Gardiner, Patricia Mary
    Individual (70 offsprings)
    Officer
    (before 1989-10-09) ~ 2017-06-01
    OF - Secretary → CIF 0
  • 18
    Richey, Martha Maxine
    Finance Director born in October 1966
    Individual (69 offsprings)
    Officer
    2006-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Birtley, Harold Samuel
    Managing Director born in November 1932
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Franey, John Malcolm
    Born in June 1965
    Individual (55 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Roguski, Marek Timothy
    Group Director Finance born in September 1947
    Individual (33 offsprings)
    Officer
    1992-01-01 ~ 1995-11-16
    OF - Director → CIF 0
  • 22
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual (55 offsprings)
    Officer
    2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 23
    Wheal, Keith Frank
    Director born in April 1933
    Individual (9 offsprings)
    Officer
    (before 1989-10-09) ~ 1993-01-01
    OF - Director → CIF 0
  • 24
    Read, Donald Charles
    Group Director Marketing born in October 1945
    Individual (15 offsprings)
    Officer
    1992-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Najib, Homera
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 26
    Shiels, Anne
    Director born in June 1961
    Individual (74 offsprings)
    Officer
    2011-12-31 ~ 2015-12-24
    OF - Director → CIF 0
  • 27
    Hamilton, Stanley Alan
    Director
    Individual (2 offsprings)
    Officer
    (before 1989-10-09) ~ 1991-02-28
    OF - Director → CIF 0
  • 28
    Kay, Homer
    Director born in November 1956
    Individual (26 offsprings)
    Officer
    1995-11-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Frigon, Henry Frederick
    Executive Vice President born in January 1934
    Individual (4 offsprings)
    Officer
    1992-02-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Stuart, Ian Iveson
    Director born in October 1951
    Individual (71 offsprings)
    Officer
    2005-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Stott, William James
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    (before 1989-10-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Brownsword, Andrew Douglas
    Company Director born in September 1947
    Individual (37 offsprings)
    Officer
    1994-10-26 ~ 1997-03-19
    OF - Director → CIF 0
  • 33
    HALLMARK CARDS (HOLDINGS) LIMITED
    - now 02087658
    ALNERY NO. 553 LIMITED - 1987-10-23
    Hallmark Cards (holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (51 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VALENTINES OF DUNDEE LIMITED

Period: 1907-04-04 ~ now
Company number: SC006472
Registered name
VALENTINES OF DUNDEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • VALENTINES OF DUNDEE LIMITED
    Info
    Registered number SC006472
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1907-04-04 (119 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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