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 31
  • 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
    2001-01-17 ~ 2004-08-27
    OF - Director → CIF 0
  • 3
    Wild, Alan
    Director born in November 1949
    Individual
    Officer
    1999-06-22 ~ 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
    Watkins, Ivor
    Director born in August 1939
    Individual
    Officer
    1992-09-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 6
    Collins, Richard Hawke
    Director born in December 1962
    Individual (34 offsprings)
    Officer
    2001-01-17 ~ 2004-07-29
    OF - Director → CIF 0
    Collins, Richard Hawke
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 7
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 8
    Harvey, Robert
    Director born in April 1950
    Individual
    Officer
    1991-10-01 ~ 1996-05-01
    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
    Chairman born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1992-08-13
    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
    Allison, David John
    Director born in April 1947
    Individual
    Officer
    1999-07-16 ~ 2001-01-17
    OF - Director → CIF 0
  • 13
    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
  • 14
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 15
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    2007-10-20 ~ 2008-02-21
    OF - Director → CIF 0
  • 16
    Williams, John Melvyn
    Director And General Manager born in February 1946
    Individual
    Officer
    1992-06-04 ~ 1995-09-26
    OF - Director → CIF 0
  • 17
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Macinnes, Colin David
    Director & Group Coy Sec born in November 1938
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Macinnes, Colin David
    Director & Group Coy born in November 1938
    Individual
    1996-05-01 ~ 1997-10-01
    OF - Director → CIF 0
    Macinnes, Colin David
    Individual
    Officer
    ~ 1999-09-20
    OF - Secretary → CIF 0
  • 19
    Kriek, Hendrik Sebastian
    Director born in May 1953
    Individual
    Officer
    1997-10-01 ~ 1999-02-28
    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
    Lee, Michael John
    Finance Director born in May 1951
    Individual
    Officer
    ~ 1992-08-13
    OF - Director → CIF 0
    1996-05-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 24
    Ginnever, Bruce Quentin
    Finance Director born in September 1956
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2001-01-17
    OF - Director → CIF 0
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    2004-07-29 ~ 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 ~ 2001-01-17
    OF - Director → CIF 0
  • 27
    Cooke, George
    Finance Director born in March 1947
    Individual
    Officer
    1992-09-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 28
    Bulley, Colin Anthony
    Director born in November 1944
    Individual
    Officer
    1997-10-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 29
    Pitts, Judith Pauline
    Director born in March 1959
    Individual
    Officer
    1991-10-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 30
    Worsley, Alan David
    Managing Director born in March 1948
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 31
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
parent relation
Company in focus

BLICK SOFTWARE SYSTEMS LIMITED

Previous names
PROGRAMS AT WORK LIMITED - 1991-09-26
RATESEP LIMITED - 1982-11-01
Standard Industrial Classification
99999 - Dormant Company
  • BLICK SOFTWARE SYSTEMS LIMITED
    Info
    PROGRAMS AT WORK LIMITED - 1991-09-26
    RATESEP LIMITED - 1982-11-01
    Registered number 01653519
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    Private Limited Company incorporated on 1982-07-23 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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