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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
    Smiley, Mark Richard
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Sood, Amit Kumar
    Born in March 1978
    Individual (89 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Steven John
    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
  • 4
    SWK (UK) LIMITED
    - now 04994030
    SWK (UK) PLC - 2004-04-01
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 39
  • 1
    Scott-gall, Ian Harold
    Group Managing Director born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Henderson, Alex
    Individual (16 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 3
    Obafemi, Gboyega
    General Manager born in August 1961
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 4
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Newman, John Francis
    Non Executive Director born in January 1930
    Individual
    Officer
    ~ 2000-01-26
    OF - Director → CIF 0
  • 7
    Unsworth, Jason James Thomas
    General Manager born in August 1970
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Purvis, Grahame Robert
    Director born in April 1951
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 10
    Smiley, Mark Richard
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Beatt, Bruce Harry
    Executive born in July 1952
    Individual
    Officer
    2004-01-26 ~ 2007-07-06
    OF - Director → CIF 0
  • 12
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 13
    Aldridge, Mark Ewart
    Chief Executive Officer born in May 1950
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 14
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (89 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Temple, Nicholas John
    Non Executive Director born in October 1947
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2004-01-26
    OF - Director → CIF 0
  • 16
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    2008-02-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2007-10-19
    OF - Director → CIF 0
  • 18
    Helas, John Peter
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Simonds-gooding, Anthony James Joseph
    Non Executive Director born in September 1937
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2004-01-26
    OF - Director → CIF 0
  • 20
    Eugster, Christopher Anthony Alwyn Patrick
    Director born in March 1941
    Individual
    Officer
    ~ 2004-01-26
    OF - Director → CIF 0
  • 21
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 22
    Lee, Michael John
    Finance Director born in May 1951
    Individual
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    Boswell, Justin
    Executive born in December 1967
    Individual
    Officer
    2004-01-26 ~ 2004-12-14
    OF - Director → CIF 0
  • 24
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ 2004-09-17
    OF - Director → CIF 0
  • 25
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 26
    Murray, Vanda
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    1999-06-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 27
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 28
    Gould, Gerard J
    Executive born in April 1954
    Individual
    Officer
    2004-01-26 ~ 2007-07-06
    OF - Director → CIF 0
  • 29
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 30
    Douglas, Craig Argyle, Vice President And Treasurer
    Executive born in February 1955
    Individual
    Officer
    2004-01-26 ~ 2007-07-06
    OF - Director → CIF 0
  • 31
    Watkins, Ivor
    Commercial Director born in August 1939
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    2003-03-01 ~ 2004-01-26
    OF - Director → CIF 0
  • 33
    Allan Jr, Donald
    Executive born in March 1964
    Individual
    Officer
    2004-01-26 ~ 2007-07-06
    OF - Director → CIF 0
  • 34
    Elliot, Alan Christopher
    Non Executive Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Elliot, Tara Louise Winifred
    Deputy Chairman born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1997-04-09
    OF - Director → CIF 0
  • 36
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 37
    Macinnes, Colin David
    Director & Group Coy Sec born in November 1938
    Individual
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
    Macinnes, Colin David
    Individual
    Officer
    ~ 1999-09-20
    OF - Secretary → CIF 0
  • 38
    Marriott, Matthew Giles Thomas
    Regional General Manager born in August 1971
    Individual (28 offsprings)
    Officer
    2018-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    2020-04-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 39
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    2015-01-29 ~ 2020-04-01
    OF - Director → CIF 0
parent relation
Company in focus

STANLEY SECURITY SOLUTIONS - EUROPE LIMITED

Previous names
BLICK PLC - 2004-04-01
BLICK INTERNATIONAL LIMITED - 1986-05-16 01337062
BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31 00799287
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
    Info
    BLICK PLC - 2004-04-01
    BLICK INTERNATIONAL LIMITED - 2004-04-01
    BLICK NATIONAL SYSTEMS LIMITED - 2004-04-01
    Registered number 00875534
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1966-03-30 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
    S
    Registered number 875534
    270, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
    S
    Registered number 875534
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AMANO BLICK INTERNATIONAL (EUROPE) LIMITED
    - now 03216059
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BLICK DORMANTS LIMITED
    - now 00752835
    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
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BLICK GROUP MANAGEMENT SERVICES LIMITED
    - now 01345093
    COMMUNICATIONS ASSOCIATES LIMITED - 1991-10-21 00658166
    GROUNDERSLEY LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BLICK SOFTWARE SYSTEMS LIMITED
    - now 01653519
    PROGRAMS AT WORK LIMITED - 1991-09-26 00155915
    RATESEP LIMITED - 1982-11-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    BLICK TELEFUSION COMMUNICATIONS LIMITED
    - now 01476705
    BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16 00277359
    BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
    ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14 00981113
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • SECURITAS TECHNOLOGY OPERATIONS LIMITED - now
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED
    - 2023-03-15 00658166
    BLICK COMMUNICATIONS LIMITED - 2005-12-29 00799287
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31 01345093
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.