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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 6
  • 1
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (21 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 06442798
    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
    Active Corporate (3 parents, 568 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SECURITAS TECHNOLOGY LIMITED
    - now 00181585
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15 00181585 NI612551
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01 00277359
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02 00216363, 00799287
    BLICK TIME RECORDERS,LIMITED - 1978-12-31 00277359, 01422716
    270, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Henderson, Alex
    Individual (16 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 2
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 5
    Smiley, Mark Richard
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Cooke, George
    Finance Director born in March 1947
    Individual
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    Collins, Richard Hawke
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    2000-02-29 ~ 2004-07-29
    OF - Director → CIF 0
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 8
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (89 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    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
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 11
    Helas, John Peter
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 13
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Lee, Michael John
    Finance Director born in May 1951
    Individual
    Officer
    1999-01-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2000-09-30 ~ 2004-08-27
    OF - Director → CIF 0
  • 16
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 17
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 18
    Crockatt, Robert Ian
    Service & Technical born in April 1933
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 19
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 21
    Watkins, Ivor
    Commercial Director born in August 1939
    Individual
    Officer
    ~ 1997-02-18
    OF - Director → CIF 0
  • 22
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 23
    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
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 9 February 2026 and licensed under the Open Government Licence v3.0.