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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 4
  • 1
    Sood, Amit Kumar
    Born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Smiley, Mark Richard
    Born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Steven John
    Born in October 1980
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    BLICK INTERNATIONAL LIMITED - 1986-05-16
    BLICK PLC - 2004-04-01
    icon of addressC/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Henderson, Alex
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 2
    Collins, Richard Hawke
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2004-07-29
    OF - Director → CIF 0
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 3
    Macinnes, Colin David
    Director & Group Coy Sec born in November 1938
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
    Macinnes, Colin David
    Individual
    Officer
    icon of calendar ~ 1999-09-20
    OF - Secretary → CIF 0
  • 4
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Helas, John Peter
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 7
    Lee, Michael John
    Finance Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 10
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 12
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2004-08-27
    OF - Director → CIF 0
  • 13
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 17
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 18
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 19
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    OF - Director → CIF 0
parent relation
Company in focus

BLICK DORMANTS LIMITED

Previous names
ITR HOLDINGS LIMITED - 1987-08-21
INTERNATIONAL TIME RECORDING HOLDINGS LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BLICK DORMANTS LIMITED
    Info
    ITR HOLDINGS LIMITED - 1987-08-21
    INTERNATIONAL TIME RECORDING HOLDINGS LIMITED - 1987-08-21
    Registered number 00752835
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1963-03-08 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • BLICK DORMANTS LIMITED
    S
    Registered number 752835
    icon of addressC/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 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 2
    ICE-MATIC LIMITED - 1983-12-05
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    ITR INTERNATIONAL TIME INVESTMENTS LIMITED - 1987-12-04
    I.T.R. INTERNATIONAL TIME INVESTMENTS LIMITED - 1980-12-31
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 4
    BLICK SYNCHROMATIC LIMITED - 1984-02-24
    BLICK TELECOM LIMITED - 1991-08-15
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    BLICK COMMUNICATIONS LIMITED - 1978-12-31
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1978-12-31
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 7
    COOMBE HILL PROPERTY AND INVESTMENT COMPANY LIMITED - 1986-08-20
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    INTERNAL TELEPHONE AND CLOCK SYSTEMS LIMITED - 1983-12-22
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 9
    DAYFAST LIMITED - 1979-12-31
    ITR INTERNATIONAL TIME (OVERSEAS) LIMITED - 1987-08-21
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 10
    BLICK COMMUNICATIONS DORMANTS LIMITED - 1998-01-01
    UNIVERSAL ELECTRIC TIME & TELEPHONE SYSTEMS LIMITED - 1978-12-31
    BLICK COMMUNICATION SYSTEMS LIMITED - 1990-05-03
    BLICK TIME RECORDERS LIMITED - 1987-08-21
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 11
    BRITISH TIME RECORDER CO.,LIMITED - 1981-12-31
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 12
    SUNFLOWER SUNSHINE LIMITED - 2000-03-03
    CAREER FORCE LIMITED - 1998-08-25
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 13
    I.T.R. INTERNATIONAL TIME LIMITED - 1980-12-31
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1977-12-31
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 15
    TIME RECORDERS(LEEDS),LIMITED - 1991-09-26
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 16
    ITR EXEL ELECTRONICS LIMITED - 1998-06-02
    EXEL ELECTRONICS LIMITED - 1980-12-31
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 17
    TARRALYNN LIMITED - 1981-12-31
    BLICK TRUSOUND INSTALLATION LIMITED - 1989-01-20
    TRUSOUND INSTALLATION LIMITED - 1988-01-27
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 18
    BLICK TRUSOUND LIMITED - 1989-01-24
    TRUSOUND COMMUNICATIONS GROUP LIMITED - 1987-04-07
    BLAZEGEM LIMITED - 1984-12-20
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 19
    BLICK TRUSOUND MANUFACTURING LIMITED - 1989-01-23
    TRUSOUND MANUFACTURING LIMITED - 1988-02-17
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.