Parental companies, filial companies, and officers of BLICK ENGINEERING LIMITED

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
Costello, Steven John
Chartered Accountant born in October 1980
Individual (92 offsprings)
Officer
2022-03-01 ~ now
OF - Director → CIF 0
Costello, Steven John
Individual (92 offsprings)
Officer
2013-10-31 ~ now
OF - Secretary → CIF 0
2
Sood, Amit Kumar
Finance Director born in March 1978
Individual (90 offsprings)
Officer
2022-07-15 ~ now
OF - Director → CIF 0
3
Smiley, Mark Richard
General Manager Uk & Roi born in August 1977
Individual (72 offsprings)
Officer
2022-07-15 ~ now
OF - Director → CIF 0
4
BLICK DORMANTS LIMITED
- now
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 (4 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ now
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 ~ 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
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
5
Cooke, Dean Christopher
Accountant born in October 1970
Individual (3 offsprings)
Officer
2005-03-31 ~ 2007-10-19
OF - Director → CIF 0
6
Tripp, John Casey
Chief Finance Officer born in January 1962
Individual
Officer
2008-02-21 ~ 2011-10-01
OF - Director → CIF 0
7
Scott-gall, Ian Harold
Group Managing Director born in March 1949
Individual (4 offsprings)
Officer
~ 1995-12-20
OF - Director → CIF 0
8
Sood, Amit Kumar
Accountant born in March 1978
Individual (90 offsprings)
Officer
2010-10-18 ~ 2016-10-31
OF - Director → CIF 0
9
Cole, Austin Thomas
Director born in August 1929
Individual
Officer
~ 1992-07-30
OF - Director → CIF 0
10
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
11
Lord, Andrew Stephen
Accountant born in December 1972
Individual (16 offsprings)
Officer
2016-11-01 ~ 2022-07-15
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
Stickland, Michael James
Managing Director born in December 1940
Individual
Officer
1992-07-30 ~ 1995-12-20
OF - Director → CIF 0
15
Macinnes, Colin David
Director & Group Coy Sec born in November 1938
Individual
Officer
1992-07-30 ~ 2000-09-30
OF - Director → CIF 0
Macinnes, Colin David
Individual
Officer
~ 1999-09-20
OF - Secretary → CIF 0
16
Mckenzie-wynne, Elizabeth Jane
Chartered Accountant born in December 1958
Individual
Officer
~ 1992-06-08
OF - Director → CIF 0
17
Hayhurst, Fred
Individual (14 offsprings)
Officer
2010-03-01 ~ 2013-10-31
OF - Secretary → CIF 0
18
Henderson, Alex
Individual (12 offsprings)
Officer
2004-07-29 ~ 2008-10-17
OF - Secretary → CIF 0
19
Merrifield, Stephanie Irene
Hr Director born in May 1978
Individual
Officer
2017-07-31 ~ 2022-03-01
OF - Director → CIF 0
20
Lee, Michael John
Finance Director born in May 1951
Individual
Officer
1992-07-30 ~ 2000-02-29
OF - Director → CIF 0
21
Ginnever, Bruce Quentin
Director born in September 1956
Individual (1 offspring)
Officer
2004-07-29 ~ 2014-07-24
OF - Director → CIF 0
22
Helas, John Peter
General Manager born in May 1968
Individual (6 offsprings)
Officer
2016-11-01 ~ 2017-07-31
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

Company in focus

BLICK ENGINEERING LIMITED

Previous name

ICE-MATIC LIMITED - 1983-12-05

Standard Industrial Classification

99999 - Dormant Company

BLICK ENGINEERING LIMITED
Info
ICE-MATIC LIMITED - 1983-12-05
Registered number 00471252
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
Private Limited Company incorporated on 1949-07-26 (76 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.