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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 31
  • 1
    Collins, Richard Hawke
    Individual (174 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 2
    Peagam, Garry John
    Born in September 1956
    Individual (171 offsprings)
    Officer
    2002-02-21 ~ 2004-08-27
    OF - Director → CIF 0
  • 3
    Helas, John Peter
    Born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Hallitt, Peter William
    Born in July 1962
    Individual (56 offsprings)
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Macfarlane, Ian Andrew
    Born in December 1948
    Individual (7 offsprings)
    Officer
    1991-07-08 ~ 1994-11-30
    OF - Director → CIF 0
  • 6
    Wild, Alan
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1993-03-22 ~ 2000-07-11
    OF - Director → CIF 0
  • 7
    Costello, Steven John
    Born in October 1980
    Individual (113 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Cooke, Dean Christopher
    Born in October 1970
    Individual (45 offsprings)
    Officer
    2005-01-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 10
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    Tripp, John Casey
    Born in January 1962
    Individual (46 offsprings)
    Officer
    2008-02-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Henderson, Alex
    Individual (74 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 13
    Purvis, Grahame Robert
    Born in April 1951
    Individual (46 offsprings)
    Officer
    1998-10-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 14
    Batters, Stanley William
    Born in September 1951
    Individual (6 offsprings)
    Officer
    1995-03-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Scott-gall, Ian Harold
    Born in March 1949
    Individual (38 offsprings)
    Officer
    (before 1992-04-13) ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 17
    Ginnever, Bruce Quentin
    Born in September 1956
    Individual (52 offsprings)
    Officer
    1992-08-03 ~ 2014-07-24
    OF - Director → CIF 0
  • 18
    Melvin, Martyn
    Born in February 1955
    Individual (8 offsprings)
    Officer
    1995-09-21 ~ 1999-01-15
    OF - Director → CIF 0
  • 19
    Herzog, Corinne
    Born in August 1958
    Individual (45 offsprings)
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 20
    Horsell, Shane
    Born in February 1966
    Individual (26 offsprings)
    Officer
    2000-01-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 21
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 22
    Merrifield, Stephanie Irene
    Born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 23
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 25
    Macinnes, Colin David
    Born in November 1938
    Individual (39 offsprings)
    Officer
    (before 1992-04-13) ~ 1997-10-01
    OF - Director → CIF 0
    Macinnes, Colin David
    Individual (39 offsprings)
    Officer
    (before 1992-04-13) ~ 1999-09-20
    OF - Secretary → CIF 0
  • 26
    Hickson, Derek Arthur Leslie
    Born in February 1927
    Individual (4 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-08-31
    OF - Director → CIF 0
  • 27
    Gloster, Michael George
    Born in April 1944
    Individual (6 offsprings)
    Officer
    (before 1992-04-13) ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Stickland, Michael James
    Born in December 1940
    Individual (8 offsprings)
    Officer
    (before 1992-04-13) ~ 1998-04-30
    OF - Director → CIF 0
  • 29
    Rapley, Colin John
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-13) ~ 1995-09-29
    OF - Director → CIF 0
  • 30
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 31
    STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
    - now 00875534
    BLICK PLC - 2004-04-01
    BLICK INTERNATIONAL LIMITED - 1986-05-16
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLICK TELEFUSION COMMUNICATIONS LIMITED

Period: 1992-09-16 ~ now
Company number: 01476705
Registered names
BLICK TELEFUSION COMMUNICATIONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BLICK TELEFUSION COMMUNICATIONS LIMITED
    Info
    BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16
    BLICK COMMUNICATIONS GROUP LIMITED - 1992-09-16
    ITR EXEL ELECTRONICS (1980) LIMITED - 1992-09-16
    Registered number 01476705
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1980-02-01 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
  • BLICK TELEFUSION COMMUNICATIONS LIMITED
    S
    Registered number 1476705
    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 1 CIF 2 CIF 3
  • BLICK TELEFUSION COMMUNICATIONS LIMITED
    S
    Registered number 1476705
    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 4
child relation
Offspring entities and appointments 4
  • 1
    BLICK TELEFUSION (SCOTLAND) LIMITED
    - now SC059456
    THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (31 parents)
    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
  • 2
    TELEFUSION COMMUNICATIONS LIMITED
    00380054
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (25 parents)
    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
    VISIONHIRE CABLE LIMITED
    - now 00253194
    BRITISH RELAY LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    WOLSEY TELEVISION (SCOTLAND) LIMITED
    - now 00474660
    THOMSON & KELLY (SCOTLAND) LIMITED - 1998-04-30
    WOLSEY TELEVISION (SCOTLAND) LIMITED - 1993-10-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.