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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 30
  • 1
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Helas, John Peter
    General Manager born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Cooke, George
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    1996-09-09 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Bulley, Colin Anthony
    Director born in November 1944
    Individual (7 offsprings)
    Officer
    1996-09-09 ~ 1999-06-22
    OF - Director → CIF 0
  • 5
    Scott-gall, Ian Harold
    Director born in March 1949
    Individual (36 offsprings)
    Officer
    1996-09-09 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    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)
    2010-01-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (51 offsprings)
    Officer
    1999-04-14 ~ 2014-07-24
    OF - Director → CIF 0
  • 8
    Horsell, Shane
    Finance Director born in February 1966
    Individual (26 offsprings)
    Officer
    2000-01-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 9
    Kriek, Hendrik Sebastian
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1996-09-09 ~ 1999-02-28
    OF - Director → CIF 0
  • 10
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Peagam, Garry John
    Director born in September 1956
    Individual (139 offsprings)
    Officer
    2000-09-30 ~ 2004-08-27
    OF - Director → CIF 0
  • 12
    Wild, Alan
    Operations Director born in November 1949
    Individual (6 offsprings)
    Officer
    1999-05-17 ~ 2000-07-11
    OF - Director → CIF 0
  • 13
    Macinnes, Colin David
    Director born in November 1938
    Individual (38 offsprings)
    Officer
    1999-05-17 ~ 2000-09-30
    OF - Director → CIF 0
    Macinnes, Colin David
    Director
    Individual (38 offsprings)
    Officer
    1996-09-09 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 14
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - Secretary → 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
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 17
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 18
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual (44 offsprings)
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 19
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (44 offsprings)
    Officer
    2005-03-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 21
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual (55 offsprings)
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Okagaki, Osamu
    Director born in December 1939
    Individual (1 offspring)
    Officer
    1996-09-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 25
    Henderson, Alex
    Individual (65 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Dominions House North, Queen Street, Cardiff
    Corporate (376 offsprings)
    Officer
    1996-06-24 ~ 1996-07-01
    OF - Nominee Director → CIF 0
  • 28
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Second Floor, 1 Sanford Street, Swindon, Wiltshire
    Active Corporate (10 parents, 71 offsprings)
    Officer
    1996-07-01 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 29
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 offsprings)
    Officer
    1996-06-24 ~ 1996-07-01
    OF - Nominee Secretary → CIF 0
  • 30
    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

AMANO BLICK INTERNATIONAL (EUROPE) LIMITED

Period: 1996-10-03 ~ now
Company number: 03216059
Registered names
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.