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 5
  • 1
    Haupt, Hannah Elizabeth
    Director born in March 1981
    Individual (55 offsprings)
    Officer
    2022-07-22 ~ now
    OF - director → CIF 0
  • 2
    Karavis, Graeme Lewis
    Director born in October 1965
    Individual (54 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 3
    Dixson, Phillipa Jane
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    Franey, John Malcolm
    Director born in June 1965
    Individual (54 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 5
    ALNERY NO. 553 LIMITED - 1987-10-23
    Hallmark Cards (holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England
    Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 28
  • 1
    Clemons, Brian Patrick
    Director born in May 1964
    Individual
    Officer
    2005-11-30 ~ 2006-12-31
    OF - director → CIF 0
  • 2
    Najib, Homera
    Individual
    Officer
    2017-06-01 ~ 2018-10-01
    OF - secretary → CIF 0
  • 3
    Wright, Steven Paul
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2011-12-31 ~ 2019-01-01
    OF - director → CIF 0
  • 4
    Busby, Timothy Mark
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2012-06-01 ~ 2017-11-01
    OF - director → CIF 0
  • 5
    Stark, Robert Lorraine
    Director born in April 1933
    Individual
    Officer
    ~ 1992-02-28
    OF - director → CIF 0
  • 6
    Gardiner, Patricia Mary
    Co. Sec. born in July 1955
    Individual (12 offsprings)
    Officer
    1997-12-12 ~ 2017-06-01
    OF - director → CIF 0
    Gardiner, Patricia Mary
    Individual (12 offsprings)
    Officer
    ~ 2017-06-01
    OF - secretary → CIF 0
  • 7
    Critchlow, Matthew James
    Director born in July 1975
    Individual
    Officer
    2021-11-30 ~ 2022-06-03
    OF - director → CIF 0
  • 8
    Rolt, Thomas David
    Director born in August 1979
    Individual
    Officer
    2022-07-22 ~ 2023-03-01
    OF - director → CIF 0
  • 9
    Kay, Homer
    Director born in November 1956
    Individual
    Officer
    1995-11-16 ~ 1999-12-31
    OF - director → CIF 0
  • 10
    Toohey, James Patrick
    Director born in September 1941
    Individual
    Officer
    1991-02-28 ~ 1996-03-31
    OF - director → CIF 0
  • 11
    Read, Donald Charles
    Group Director Marketing born in October 1945
    Individual
    Officer
    1992-01-01 ~ 1994-03-31
    OF - director → CIF 0
  • 12
    Wheal, Keith Frank
    Director born in April 1933
    Individual
    Officer
    ~ 1993-01-01
    OF - director → CIF 0
  • 13
    Stuart, Ian Iveson
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2011-12-31
    OF - director → CIF 0
  • 14
    Singh, Ricky Roop
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2019-07-01
    OF - director → CIF 0
  • 15
    Brownsword, Andrew Douglas
    Company Director born in September 1947
    Individual (18 offsprings)
    Officer
    1994-10-26 ~ 1997-03-19
    OF - director → CIF 0
  • 16
    Hamilton, Stanley Alan
    Director
    Individual
    Officer
    ~ 1991-02-28
    OF - director → CIF 0
  • 17
    Roguski, Marek Timothy
    Group Director Finance born in September 1947
    Individual
    Officer
    1992-01-01 ~ 1995-11-16
    OF - director → CIF 0
  • 18
    Frigon, Henry Frederick
    Executive Vice President born in January 1934
    Individual
    Officer
    1992-02-28 ~ 1994-12-31
    OF - director → CIF 0
  • 19
    Shiels, Anne
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2011-12-31 ~ 2015-12-24
    OF - director → CIF 0
  • 20
    Brown, Keith Neville
    Managing Director born in February 1962
    Individual
    Officer
    1999-12-31 ~ 2006-03-17
    OF - director → CIF 0
  • 21
    Stott, William James
    Director born in August 1943
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 22
    Richey, Martha Maxine
    Finance Director born in October 1966
    Individual
    Officer
    2006-12-05 ~ 2011-12-31
    OF - director → CIF 0
  • 23
    Osman, Peter Michael
    Director
    Individual
    Officer
    ~ 1991-03-04
    OF - director → CIF 0
  • 24
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual
    Officer
    2018-12-10 ~ 2021-11-30
    OF - director → CIF 0
  • 25
    Earp, Michael John
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 1997-12-12
    OF - director → CIF 0
  • 26
    Farrant, Leslie John
    Director born in February 1931
    Individual
    Officer
    ~ 1992-02-28
    OF - director → CIF 0
  • 27
    Hunyadi, Albert
    Group Director born in July 1949
    Individual
    Officer
    1993-01-01 ~ 1994-05-31
    OF - director → CIF 0
  • 28
    Birtley, Harold Samuel
    Managing Director born in November 1932
    Individual
    Officer
    1992-01-01 ~ 1993-12-31
    OF - director → CIF 0
parent relation
Company in focus

VALENTINES OF DUNDEE LIMITED

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 (118 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.