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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 29
  • 1
    Helas, John Peter
    General Manager born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual (55 offsprings)
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual (44 offsprings)
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 4
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 5
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Crockatt, Robert Ian
    Service & Technical born in April 1933
    Individual (3 offsprings)
    Officer
    (before 1991-04-13) ~ 1995-03-23
    OF - Director → CIF 0
  • 7
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Macinnes, Colin David
    Director & Group Company Secre born in November 1938
    Individual (38 offsprings)
    Officer
    1997-04-11 ~ 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
  • 9
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Watkins, Ivor
    Commercial Director born in August 1939
    Individual (8 offsprings)
    Officer
    (before 1991-04-13) ~ 1997-02-18
    OF - Director → CIF 0
  • 12
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Henderson, Alex
    Individual (65 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 14
    Peagam, Garry John
    Director born in September 1956
    Individual (139 offsprings)
    Officer
    2000-09-30 ~ 2004-08-27
    OF - Director → CIF 0
  • 15
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    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
  • 17
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 18
    Lee, Michael John
    Finance Director born in May 1951
    Individual (33 offsprings)
    Officer
    1999-01-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 19
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (44 offsprings)
    Officer
    2005-03-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 21
    Cooke, George
    Finance Director born in March 1947
    Individual (11 offsprings)
    Officer
    (before 1991-04-13) ~ 1999-01-31
    OF - Director → CIF 0
  • 22
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 26
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (51 offsprings)
    Officer
    2004-07-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 27
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual (45 offsprings)
    Officer
    2008-02-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 28
    GOODWILLE LIMITED
    - now 02126896
    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
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    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
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    270, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (52 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALWYN TIME RECORDERS LIMITED

Period: 1991-05-24 ~ 2023-12-26
Company number: 00293732
Registered names
ALWYN TIME RECORDERS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.