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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 33
  • 1
    Pitts, Judith Pauline
    Director born in March 1959
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Scott-gall, Ian Harold
    Chairman born in March 1949
    Individual (36 offsprings)
    Officer
    ~ 1992-08-13
    OF - Director → CIF 0
  • 3
    Henderson, Alex
    Individual (65 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 4
    Worsley, Alan David
    Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Bulley, Colin Anthony
    Director born in November 1944
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 7
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 9
    Smiley, Mark Richard
    Born in August 1977
    Individual (99 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Harvey, Robert
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 11
    Cooke, George
    Finance Director born in March 1947
    Individual (11 offsprings)
    Officer
    1992-09-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Collins, Richard Hawke
    Director born in December 1962
    Individual (154 offsprings)
    Officer
    2001-01-17 ~ 2004-07-29
    OF - Director → CIF 0
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 13
    Wild, Alan
    Director born in November 1949
    Individual (6 offsprings)
    Officer
    1999-06-22 ~ 2000-07-11
    OF - Director → CIF 0
  • 14
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual (45 offsprings)
    Officer
    2008-02-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Kriek, Hendrik Sebastian
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 17
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (44 offsprings)
    Officer
    2005-03-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 18
    Helas, John Peter
    General Manager born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Horsell, Shane
    Finance Director born in February 1966
    Individual (26 offsprings)
    Officer
    2000-01-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 21
    Lee, Michael John
    Finance Director born in May 1951
    Individual (33 offsprings)
    Officer
    ~ 1992-08-13
    OF - Director → CIF 0
    1996-05-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 22
    Peagam, Garry John
    Director born in September 1956
    Individual (139 offsprings)
    Officer
    2001-01-17 ~ 2004-08-27
    OF - Director → CIF 0
  • 23
    Ginnever, Bruce Quentin
    Finance Director born in September 1956
    Individual (51 offsprings)
    Officer
    1999-03-05 ~ 2001-01-17
    OF - Director → CIF 0
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (51 offsprings)
    2004-07-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 24
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 25
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual (55 offsprings)
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual (44 offsprings)
    Officer
    2007-10-20 ~ 2008-02-21
    OF - Director → CIF 0
  • 27
    Watkins, Ivor
    Director born in August 1939
    Individual (8 offsprings)
    Officer
    1992-09-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 28
    Williams, John Melvyn
    Director And General Manager born in February 1946
    Individual (4 offsprings)
    Officer
    1992-06-04 ~ 1995-09-26
    OF - Director → CIF 0
  • 29
    Allison, David John
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2001-01-17
    OF - Director → CIF 0
  • 30
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 31
    Macinnes, Colin David
    Director & Group Coy Sec born in November 1938
    Individual (38 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Macinnes, Colin David
    Director & Group Coy born in November 1938
    Individual (38 offsprings)
    1996-05-01 ~ 1997-10-01
    OF - Director → CIF 0
    Macinnes, Colin David
    Individual (38 offsprings)
    Officer
    ~ 1999-09-20
    OF - Secretary → CIF 0
  • 32
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 33
    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, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLICK SOFTWARE SYSTEMS LIMITED

Period: 1991-09-26 ~ now
Company number: 01653519
Registered names
BLICK SOFTWARE SYSTEMS LIMITED - now
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 - 1991-09-26
    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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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