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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 25
  • 1
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Helas, John Peter
    General Manager born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Cooke, George
    Finance Director born in March 1947
    Individual (11 offsprings)
    Officer
    1991-10-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Watkins, Ivor
    Director born in August 1939
    Individual (8 offsprings)
    Officer
    1991-10-01 ~ 1997-02-18
    OF - Director → CIF 0
  • 6
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (51 offsprings)
    Officer
    2004-07-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 7
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Peagam, Garry John
    Director born in September 1956
    Individual (139 offsprings)
    Officer
    2000-09-30 ~ 2004-08-27
    OF - Director → CIF 0
  • 9
    Macinnes, Colin David
    Director & Group Coy Sec born in November 1938
    Individual (38 offsprings)
    Officer
    (before 1991-04-13) ~ 1991-10-01
    OF - Director → CIF 0
    Macinnes, Colin David
    Director Group Coy Secretary born in November 1938
    Individual (38 offsprings)
    1999-01-31 ~ 2000-09-30
    OF - Director → CIF 0
    Macinnes, Colin David
    Individual (38 offsprings)
    Officer
    (before 1991-04-13) ~ 1999-09-20
    OF - Secretary → CIF 0
  • 10
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Lee, Michael John
    Finance Director born in May 1951
    Individual (33 offsprings)
    Officer
    (before 1991-04-13) ~ 1991-10-01
    OF - Director → CIF 0
    1999-01-31 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual (45 offsprings)
    Officer
    2008-02-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 13
    Stickland, Michael James
    Managing Director born in December 1940
    Individual (8 offsprings)
    Officer
    1991-10-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 14
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 15
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 16
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual (44 offsprings)
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 17
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Sauntson, Andrew Cyril
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 19
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (44 offsprings)
    Officer
    2005-03-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 20
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual (55 offsprings)
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Collins, Richard Hawke
    Director born in December 1962
    Individual (154 offsprings)
    Officer
    2000-02-29 ~ 2004-07-29
    OF - Director → CIF 0
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 22
    Costello, Steven John
    Born in October 1980
    Individual (113 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Henderson, Alex
    Individual (65 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 24
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    BLICK DORMANTS LIMITED
    - now 00752835
    ITR HOLDINGS LIMITED - 1987-08-21
    INTERNATIONAL TIME RECORDING HOLDINGS LIMITED - 1979-12-31
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLICK INTERNATIONAL SYSTEMS LIMITED

Period: 1991-08-15 ~ now
Company number: 00216363 00799287... (more)
Registered names
BLICK INTERNATIONAL SYSTEMS LIMITED - now 00799287... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BLICK INTERNATIONAL SYSTEMS LIMITED
    Info
    BLICK TELECOM LIMITED - 1991-08-15
    BLICK SYNCHROMATIC LIMITED - 1991-08-15
    Registered number 00216363
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1926-09-22 (99 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • BLICK INTERNATIONAL SYSTEMS LIMITED
    S
    Registered number 216363
    C/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 1
  • 1
    SNEDDON LIMITED
    - now SC166966
    BLICK DOOR ENTRY LIMITED - 1998-12-09
    PAC INTERNATIONAL (SCOTLAND) LIMITED - 1997-06-18
    ST. VINCENT STREET (254) LIMITED - 1996-10-25
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.