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 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
    Corporate (4 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
Ceased 29
  • 1
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-09-01 ~ 2014-02-28
    OF - director → CIF 0
  • 2
    Kelly, John Alexander
    Telecommunications Engineer born in February 1944
    Individual
    Officer
    ~ 1990-04-05
    OF - director → CIF 0
  • 3
    Best, Richard John
    Research Development/Electroni born in August 1964
    Individual (3 offsprings)
    Officer
    1990-12-17 ~ 1996-10-18
    OF - director → CIF 0
  • 4
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2004-08-27
    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
    Watkins, Ivor
    Director born in August 1939
    Individual
    Officer
    ~ 1990-04-05
    OF - director → CIF 0
  • 7
    Collins, Richard Hawke
    Director born in December 1962
    Individual (34 offsprings)
    Officer
    2000-02-29 ~ 2004-07-29
    OF - director → CIF 0
    Collins, Richard Hawke
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - secretary → CIF 0
  • 8
    Macfarlane, Ian Andrew
    Sales And Marketing Director born in December 1948
    Individual
    Officer
    1993-08-02 ~ 1994-11-30
    OF - director → CIF 0
  • 9
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2007-10-19
    OF - director → CIF 0
  • 10
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    2008-02-21 ~ 2011-10-01
    OF - director → CIF 0
  • 11
    Scott-gall, Ian Harold
    Chartered Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1996-10-18
    OF - director → CIF 0
  • 12
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    OF - director → CIF 0
  • 13
    Thomson, Thomas
    Electrical Engineer born in December 1943
    Individual
    Officer
    ~ 1993-07-30
    OF - director → CIF 0
  • 14
    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
  • 15
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ 2022-07-15
    OF - director → CIF 0
  • 16
    Herzog, Corinne
    Legal Director (Europe) born in August 1958
    Individual
    Officer
    2007-10-19 ~ 2008-02-21
    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
    Stickland, Michael James
    Director born in December 1940
    Individual
    Officer
    1993-08-02 ~ 1998-04-30
    OF - director → CIF 0
  • 19
    Macinnes, Colin David
    Individual
    Officer
    ~ 1999-09-20
    OF - secretary → CIF 0
  • 20
    Batters, Stanley William
    Sales Director born in September 1951
    Individual
    Officer
    1995-09-01 ~ 1996-10-18
    OF - director → CIF 0
  • 21
    Cankett, Christopher John
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    1990-04-02 ~ 1991-10-11
    OF - director → CIF 0
  • 22
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - secretary → CIF 0
  • 23
    Henderson, Alex
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - secretary → CIF 0
  • 24
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    2017-07-31 ~ 2022-03-01
    OF - director → CIF 0
  • 25
    Lee, Michael John
    Finance Director born in May 1951
    Individual
    Officer
    1998-04-30 ~ 2000-02-29
    OF - director → CIF 0
  • 26
    Ginnever, Bruce Quentin
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 2014-07-24
    OF - director → CIF 0
  • 27
    Helas, John Peter
    General Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - director → CIF 0
  • 28
    Horn, David
    Fire Engineer born in May 1938
    Individual
    Officer
    ~ 1996-10-18
    OF - director → CIF 0
  • 29
    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 TELEFUSION (SCOTLAND) LIMITED

Previous name
THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
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 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.