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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 31
  • 1
    Lee, Michael John
    Born in May 1951
    Individual (34 offsprings)
    Officer
    1998-04-30 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Collins, Richard Hawke
    Born in December 1962
    Individual (174 offsprings)
    Officer
    2000-02-29 ~ 2004-07-29
    OF - Director → CIF 0
    Collins, Richard Hawke
    Individual (174 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 3
    Watkins, Ivor
    Born in August 1939
    Individual (8 offsprings)
    Officer
    (before 1989-03-28) ~ 1990-04-05
    OF - Director → CIF 0
  • 4
    Peagam, Garry John
    Born in September 1956
    Individual (171 offsprings)
    Officer
    2004-07-29 ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    Helas, John Peter
    Born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Hallitt, Peter William
    Born in July 1962
    Individual (56 offsprings)
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Macfarlane, Ian Andrew
    Born in December 1948
    Individual (7 offsprings)
    Officer
    1993-08-02 ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Cankett, Christopher John
    Born in August 1943
    Individual (6 offsprings)
    Officer
    1990-04-02 ~ 1991-10-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Cooke, Dean Christopher
    Born in October 1970
    Individual (45 offsprings)
    Officer
    2005-03-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 12
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 13
    Tripp, John Casey
    Born in January 1962
    Individual (46 offsprings)
    Officer
    2008-02-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Henderson, Alex
    Individual (74 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 15
    Batters, Stanley William
    Born in September 1951
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 16
    Scott-gall, Ian Harold
    Born in March 1949
    Individual (38 offsprings)
    Officer
    (before 1989-03-28) ~ 1996-10-18
    OF - Director → CIF 0
  • 17
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 18
    Ginnever, Bruce Quentin
    Born in September 1956
    Individual (52 offsprings)
    Officer
    1993-08-02 ~ 2014-07-24
    OF - Director → CIF 0
  • 19
    Herzog, Corinne
    Born in August 1958
    Individual (45 offsprings)
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 20
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 21
    Merrifield, Stephanie Irene
    Born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 22
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 23
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 24
    Macinnes, Colin David
    Individual (39 offsprings)
    Officer
    (before 1989-03-28) ~ 1999-09-20
    OF - Secretary → CIF 0
  • 25
    Thomson, Thomas
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1989-03-28) ~ 1993-07-30
    OF - Director → CIF 0
  • 26
    Horn, David
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1989-03-28) ~ 1996-10-18
    OF - Director → CIF 0
  • 27
    Stickland, Michael James
    Born in December 1940
    Individual (8 offsprings)
    Officer
    1993-08-02 ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Best, Richard John
    Born in August 1964
    Individual (7 offsprings)
    Officer
    1990-12-17 ~ 1996-10-18
    OF - Director → CIF 0
  • 29
    Kelly, John Alexander
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1989-03-28) ~ 1990-04-05
    OF - Director → CIF 0
  • 30
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 31
    BLICK TELEFUSION COMMUNICATIONS LIMITED
    - now 01476705
    BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16
    BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
    ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLICK TELEFUSION (SCOTLAND) LIMITED

Period: 1993-10-01 ~ now
Company number: SC059456
Registered names
BLICK TELEFUSION (SCOTLAND) LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • BLICK TELEFUSION (SCOTLAND) LIMITED
    Info
    THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
    Registered number SC059456
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland AB15 4ZT
    PRIVATE LIMITED COMPANY incorporated on 1976-02-20 (50 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.