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
    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 - 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 39
  • 1
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Beatt, Bruce Harry
    Executive born in July 1952
    Individual
    Officer
    2004-01-26 ~ 2007-07-06
    OF - Director → CIF 0
  • 3
    Eugster, Christopher Anthony Alwyn Patrick
    Director born in March 1941
    Individual
    Officer
    ~ 2004-01-26
    OF - Director → CIF 0
  • 4
    Gould, Gerard J
    Executive born in April 1954
    Individual
    Officer
    2004-01-26 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ 2004-09-17
    OF - Director → CIF 0
  • 6
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Watkins, Ivor
    Commercial Director born in August 1939
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Collins, Richard Hawke
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 9
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2007-10-19
    OF - Director → CIF 0
  • 10
    Unsworth, Jason James Thomas
    General Manager born in August 1970
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 11
    Marriott, Matthew Giles Thomas
    Regional General Manager born in August 1971
    Individual (27 offsprings)
    Officer
    2018-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    2020-04-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 12
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 13
    Boswell, Justin
    Executive born in December 1967
    Individual
    Officer
    2004-01-26 ~ 2004-12-14
    OF - Director → CIF 0
  • 14
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    2008-02-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Allan Jr, Donald
    Executive born in March 1964
    Individual
    Officer
    2004-01-26 ~ 2007-07-06
    OF - Director → CIF 0
  • 16
    Elliot, Tara Louise Winifred
    Deputy Chairman born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1997-04-09
    OF - Director → CIF 0
  • 17
    Scott-gall, Ian Harold
    Group Managing Director born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 18
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2015-01-29 ~ 2020-04-01
    OF - Director → CIF 0
  • 21
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 22
    Aldridge, Mark Ewart
    Chief Executive Officer born in May 1950
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 23
    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
  • 24
    Douglas, Craig Argyle, Vice President And Treasurer
    Executive born in February 1955
    Individual (83 offsprings)
    Officer
    2004-01-26 ~ 2007-07-06
    OF - Director → CIF 0
  • 25
    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
  • 26
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    2003-03-01 ~ 2004-01-26
    OF - Director → CIF 0
  • 27
    Murray, Vanda
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    1999-06-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 28
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 29
    Temple, Nicholas John
    Non Executive Director born in October 1947
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2004-01-26
    OF - Director → CIF 0
  • 30
    Henderson, Alex
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 31
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 32
    Lee, Michael John
    Finance Director born in May 1951
    Individual
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 33
    Elliot, Alan Christopher
    Non Executive Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 34
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 35
    Helas, John Peter
    General Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 36
    Newman, John Francis
    Non Executive Director born in January 1930
    Individual
    Officer
    ~ 2000-01-26
    OF - Director → CIF 0
  • 37
    Obafemi, Gboyega
    General Manager born in August 1961
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 38
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 39
    Purvis, Grahame Robert
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1999-06-01
    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
BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
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 - 1986-05-16
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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
    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 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    COMMUNICATIONS ASSOCIATES LIMITED - 1991-10-21
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PROGRAMS AT WORK LIMITED - 1991-09-26
    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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16
    BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
    ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14
    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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.