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 6
  • 1
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (19 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (21 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (33 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - director → CIF 0
  • 5
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2022-07-22 ~ dissolved
    OF - secretary → CIF 0
  • 6
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    270, Bath Road, Slough, Berkshire, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-09-01 ~ 2012-06-01
    OF - director → CIF 0
    2011-09-01 ~ 2014-02-28
    OF - director → CIF 0
  • 2
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2000-09-30 ~ 2004-08-27
    OF - director → CIF 0
  • 3
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - director → CIF 0
  • 4
    Watkins, Ivor
    Commercial Director born in August 1939
    Individual
    Officer
    ~ 1997-02-18
    OF - director → CIF 0
  • 5
    Collins, Richard Hawke
    Director born in December 1962
    Individual (34 offsprings)
    Officer
    2000-02-29 ~ 2004-07-29
    OF - director → CIF 0
    Collins, Richard Hawke
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - secretary → CIF 0
  • 6
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2007-10-19
    OF - director → CIF 0
  • 7
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - secretary → CIF 0
  • 8
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - director → CIF 0
  • 9
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    2008-02-21 ~ 2011-10-01
    OF - director → CIF 0
  • 10
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    OF - director → CIF 0
  • 11
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - director → CIF 0
  • 12
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    2007-10-19 ~ 2008-02-21
    OF - director → CIF 0
  • 13
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    2004-08-27 ~ 2005-03-31
    OF - director → CIF 0
  • 14
    Macinnes, Colin David
    Director & Group Company Secre born in November 1938
    Individual
    Officer
    1997-04-11 ~ 2000-09-30
    OF - director → CIF 0
    Macinnes, Colin David
    Individual
    Officer
    ~ 1999-09-20
    OF - secretary → CIF 0
  • 15
    Crockatt, Robert Ian
    Service & Technical born in April 1933
    Individual
    Officer
    ~ 1995-03-23
    OF - director → CIF 0
  • 16
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - secretary → CIF 0
  • 17
    Henderson, Alex
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - secretary → CIF 0
  • 18
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    2017-07-31 ~ 2022-03-01
    OF - director → CIF 0
  • 19
    Lee, Michael John
    Finance Director born in May 1951
    Individual
    Officer
    1999-01-29 ~ 2000-02-29
    OF - director → CIF 0
  • 20
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2014-07-24
    OF - director → CIF 0
  • 21
    Helas, John Peter
    General Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - director → CIF 0
  • 22
    Cooke, George
    Finance Director born in March 1947
    Individual
    Officer
    ~ 1999-01-31
    OF - director → CIF 0
  • 23
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - director → CIF 0
parent relation
Company in focus

ALWYN TIME RECORDERS LIMITED

Previous name
YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
Standard Industrial Classification
99999 - Dormant Company
  • ALWYN TIME RECORDERS LIMITED
    Info
    YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
    Registered number 00293732
    24 Old Queen Street, London SW1H 9HP
    Private Limited Company incorporated on 1934-11-03 and dissolved on 2023-12-26 (89 years 1 month). The company status is Dissolved.
    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.