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 28
  • 1
    Okagaki, Osamu
    Director born in December 1939
    Individual
    Officer
    1996-09-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 2
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2000-09-30 ~ 2004-08-27
    OF - Director → CIF 0
  • 4
    Wild, Alan
    Operations Director born in November 1949
    Individual
    Officer
    1999-05-17 ~ 2000-07-11
    OF - Director → CIF 0
  • 5
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    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
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    2008-02-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 9
    Scott-gall, Ian Harold
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    1996-09-09 ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    2010-01-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 13
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 14
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Macinnes, Colin David
    Director born in November 1938
    Individual
    Officer
    1999-05-17 ~ 2000-09-30
    OF - Director → CIF 0
    Macinnes, Colin David
    Director
    Individual
    Officer
    1996-09-09 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 16
    Kriek, Hendrik Sebastian
    Director born in May 1953
    Individual
    Officer
    1996-09-09 ~ 1999-02-28
    OF - Director → CIF 0
  • 17
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 18
    Henderson, Alex
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 19
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 20
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2014-07-24
    OF - Director → CIF 0
  • 21
    Helas, John Peter
    General Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Horsell, Shane
    Finance Director born in February 1966
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 23
    Cooke, George
    Director born in March 1947
    Individual
    Officer
    1996-09-09 ~ 1999-01-31
    OF - Director → CIF 0
  • 24
    Bulley, Colin Anthony
    Director born in November 1944
    Individual
    Officer
    1996-09-09 ~ 1999-06-22
    OF - Director → CIF 0
  • 25
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 26
    Second Floor, 1 Sanford Street, Swindon, Wiltshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-07-01 ~ 1996-09-09
    PE - Secretary → CIF 0
  • 27
    Dominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1996-06-24 ~ 1996-07-01
    PE - Nominee Director → CIF 0
  • 28
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1996-06-24 ~ 1996-07-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMANO BLICK INTERNATIONAL (EUROPE) LIMITED

Previous name
SUNFLOWER SYSTEMS LIMITED - 1996-10-03
Standard Industrial Classification
99999 - Dormant Company
  • AMANO BLICK INTERNATIONAL (EUROPE) LIMITED
    Info
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    Registered number 03216059
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    Private Limited Company incorporated on 1996-06-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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