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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 4
  • 1
    Sood, Amit Kumar
    Born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Smiley, Mark Richard
    Born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Steven John
    Born in October 1980
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ITR HOLDINGS LIMITED - 1987-08-21
    INTERNATIONAL TIME RECORDING HOLDINGS LIMITED - 1979-12-31
    icon of addressC/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Henderson, Alex
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 2
    Collins, Richard Hawke
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2004-07-29
    OF - Director → CIF 0
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 3
    Macinnes, Colin David
    Director & Group Coy Sec born in November 1938
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Director → CIF 0
    Macinnes, Colin David
    Director Group Coy Secretary born in November 1938
    Individual
    icon of calendar 1999-01-31 ~ 2000-09-30
    OF - Director → CIF 0
    Macinnes, Colin David
    Individual
    Officer
    icon of calendar ~ 1999-09-20
    OF - Secretary → CIF 0
  • 4
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Helas, John Peter
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 7
    Lee, Michael John
    Finance Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Director → CIF 0
    icon of calendar 1999-01-31 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 10
    Cooke, George
    Finance Director born in March 1947
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 13
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2004-08-27
    OF - Director → CIF 0
  • 14
    Stickland, Michael James
    Managing Director born in December 1940
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 15
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Watkins, Ivor
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1997-02-18
    OF - Director → CIF 0
  • 18
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 20
    Sauntson, Andrew Cyril
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 21
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 22
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 23
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    OF - Director → CIF 0
parent relation
Company in focus

BLICK INTERNATIONAL SYSTEMS LIMITED

Previous names
BLICK SYNCHROMATIC LIMITED - 1984-02-24
BLICK TELECOM LIMITED - 1991-08-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BLICK INTERNATIONAL SYSTEMS LIMITED
    Info
    BLICK SYNCHROMATIC LIMITED - 1984-02-24
    BLICK TELECOM LIMITED - 1984-02-24
    Registered number 00216363
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1926-09-22 (99 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • BLICK INTERNATIONAL SYSTEMS LIMITED
    S
    Registered number 216363
    icon of addressC/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAC INTERNATIONAL (SCOTLAND) LIMITED - 1997-06-18
    BLICK DOOR ENTRY LIMITED - 1998-12-09
    ST. VINCENT STREET (254) LIMITED - 1996-10-25
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.