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 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 (4 parents, 5 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 29
  • 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
    2002-02-21 ~ 2004-08-27
    OF - Director → CIF 0
  • 3
    Wild, Alan
    Operations Director born in November 1949
    Individual
    Officer
    1993-03-22 ~ 2000-07-11
    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
    Collins, Richard Hawke
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 6
    Macfarlane, Ian Andrew
    Sales & Marketing Dirdress born in December 1948
    Individual
    Officer
    1991-07-08 ~ 1994-11-30
    OF - Director → CIF 0
  • 7
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 8
    Rapley, Colin John
    Personnel & Administration born in May 1943
    Individual
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 9
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    2008-02-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Scott-gall, Ian Harold
    Born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 11
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 14
    Gloster, Michael George
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 16
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Stickland, Michael James
    Managing Director born in December 1940
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Macinnes, Colin David
    Director & Company Secretary born in November 1938
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
    Macinnes, Colin David
    Individual
    Officer
    ~ 1999-09-20
    OF - Secretary → CIF 0
  • 19
    Batters, Stanley William
    Sales Director born in September 1951
    Individual
    Officer
    1995-03-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 21
    Henderson, Alex
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 22
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 23
    Hickson, Derek Arthur Leslie
    Finance born in February 1927
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 24
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 2014-07-24
    OF - Director → CIF 0
  • 25
    Helas, John Peter
    General Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 26
    Horsell, Shane
    Finance Director born in February 1966
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 27
    Melvin, Martyn
    Personnel Dir born in February 1955
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 1999-01-15
    OF - Director → CIF 0
  • 28
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 29
    Purvis, Grahame Robert
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 1999-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BLICK TELEFUSION COMMUNICATIONS LIMITED

Previous names
BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16
BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14
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 - 1990-05-04
    ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14
    Registered number 01476705
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    Private Limited Company incorporated on 1980-02-01 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (4 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
    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 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
    BRITISH RELAY LIMITED - 1981-12-31
    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 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
  • 4
    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 (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

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