The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Henderson, Alex

child relation
Offspring entities and appointments
Active 12
  • 1
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    432,375 GBP2015-12-31
    Officer
    2016-10-31 ~ now
    IIF 9 - secretary → ME
  • 2
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 12 - secretary → ME
  • 3
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-02 ~ now
    IIF 11 - secretary → ME
  • 4
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2012-05-01 ~ now
    IIF 18 - secretary → ME
  • 5
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England
    Corporate (6 parents)
    Officer
    2016-06-15 ~ now
    IIF 10 - secretary → ME
  • 6
    OLIVEMEAD DEVELOPMENTS LIMITED - 1998-04-03
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 60 - secretary → ME
  • 7
    HILLS CONCRETE LIMITED - 2007-04-04
    HILLS READYMIX LIMITED - 2005-08-25
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (7 parents)
    Officer
    2008-12-17 ~ now
    IIF 19 - secretary → ME
  • 8
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2008-12-17 ~ now
    IIF 17 - secretary → ME
  • 9
    HILLS MINERALS AND WASTE LIMITED - 2007-04-04
    HILLS AGGREGATES LIMITED - 1997-01-01
    T.F.COKE(CHELTENHAM)LIMITED - 1983-02-02
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (6 parents)
    Officer
    2008-12-17 ~ now
    IIF 20 - secretary → ME
  • 10
    Wiltshire House, County Park Business Centre, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-08-01 ~ now
    IIF 24 - secretary → ME
  • 11
    HILLS MANAGEMENT SERVICES LIMITED - 2007-04-05
    SYBURN LIMITED - 1985-07-25
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2008-12-17 ~ now
    IIF 61 - secretary → ME
  • 12
    Wiltshire House, County Park Business Centre, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-05-04 ~ now
    IIF 23 - secretary → ME
Ceased 49
  • 1
    YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 38 - secretary → ME
  • 2
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 39 - secretary → ME
  • 3
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 45 - secretary → ME
  • 4
    ITR HOLDINGS LIMITED - 1987-08-21
    INTERNATIONAL TIME RECORDING HOLDINGS LIMITED - 1979-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 30 - secretary → ME
  • 5
    ICE-MATIC LIMITED - 1983-12-05
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 55 - secretary → ME
  • 6
    COMMUNICATIONS ASSOCIATES LIMITED - 1991-10-21
    GROUNDERSLEY LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 53 - secretary → ME
  • 7
    ITR INTERNATIONAL TIME INVESTMENTS LIMITED - 1987-12-04
    I.T.R. INTERNATIONAL TIME INVESTMENTS LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 36 - secretary → ME
  • 8
    BLICK TELECOM LIMITED - 1991-08-15
    BLICK SYNCHROMATIC LIMITED - 1984-02-24
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 33 - secretary → ME
  • 9
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 46 - secretary → ME
  • 10
    BLICK COMMUNICATIONS LIMITED - 1978-12-31
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 37 - secretary → ME
  • 11
    COOMBE HILL PROPERTY AND INVESTMENT COMPANY LIMITED - 1986-08-20
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 48 - secretary → ME
  • 12
    BLICK NATIONAL RENTALS LIMITED - 2002-04-10
    BLICK TELEFUSION RENTALS LIMITED - 1998-01-01
    BLICK RENTALS LIMITED - 1992-09-25
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 35 - secretary → ME
  • 13
    PROGRAMS AT WORK LIMITED - 1991-09-26
    RATESEP LIMITED - 1982-11-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 43 - secretary → ME
  • 14
    INTERNAL TELEPHONE AND CLOCK SYSTEMS LIMITED - 1983-12-22
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 58 - secretary → ME
  • 15
    THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 47 - secretary → ME
  • 16
    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)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 26 - secretary → ME
  • 17
    ITR INTERNATIONAL TIME (OVERSEAS) LIMITED - 1987-08-21
    DAYFAST LIMITED - 1979-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 31 - secretary → ME
  • 18
    BLICK COMMUNICATIONS DORMANTS LIMITED - 1998-01-01
    BLICK COMMUNICATION SYSTEMS LIMITED - 1990-05-03
    BLICK TIME RECORDERS LIMITED - 1987-08-21
    UNIVERSAL ELECTRIC TIME & TELEPHONE SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 27 - secretary → ME
  • 19
    BRITISH TIME RECORDER CO.,LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 57 - secretary → ME
  • 20
    Mulberry House 2 Centenary Close, Hilperton, Trowbridge, Wiltshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2018-08-28 ~ 2024-01-23
    IIF 14 - secretary → ME
  • 21
    2 Cole Close, Malmesbury, England
    Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-10-17 ~ 2019-05-20
    IIF 22 - secretary → ME
  • 22
    TEMPLECO 352 LIMITED - 1997-06-02
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (7 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 32 - secretary → ME
  • 23
    SUNFLOWER SUNSHINE LIMITED - 2000-03-03
    CAREER FORCE LIMITED - 1998-08-25
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 52 - secretary → ME
  • 24
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-05-09 ~ 2022-10-26
    IIF 15 - secretary → ME
  • 25
    BLP 9814 LIMITED - 1998-11-16
    272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-13 ~ 2008-10-17
    IIF 59 - secretary → ME
  • 26
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-28 ~ 2023-08-25
    IIF 8 - secretary → ME
  • 27
    JSGUS INTERNATIONAL LIMITED - 1988-05-23
    PATROLFAME LIMITED - 1987-07-13
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 56 - secretary → ME
  • 28
    I.T.R. INTERNATIONAL TIME LIMITED - 1980-12-31
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1977-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 1 - secretary → ME
  • 29
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 4 - secretary → ME
  • 30
    HILLS (WESTBURY) LIMITED - 2014-09-25
    1 Vincent Square, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2011-04-06 ~ 2018-10-22
    IIF 16 - secretary → ME
  • 31
    SOFTWARE CONTROL LIMITED - 1990-03-01
    ASSYDES LIMITED - 1983-01-19
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 2 - secretary → ME
  • 32
    ALFIA LIMITED - 2010-02-25
    BLICK ALFIA LIMITED - 2004-06-01
    ALFIA SERVICES LIMITED - 2001-05-14
    MINEFAST LIMITED - 1988-08-11
    Liberta House Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    125,000 GBP2023-12-31
    Officer
    2004-07-29 ~ 2008-09-30
    IIF 3 - secretary → ME
  • 33
    TIME RECORDERS(LEEDS),LIMITED - 1991-09-26
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 5 - secretary → ME
  • 34
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 6 - secretary → ME
  • 35
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 44 - secretary → ME
  • 36
    BLICK DOOR ENTRY LIMITED - 1998-12-09
    PAC INTERNATIONAL (SCOTLAND) LIMITED - 1997-06-18
    ST. VINCENT STREET (254) LIMITED - 1996-10-25
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 40 - secretary → ME
  • 37
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-06 ~ 2023-08-21
    IIF 7 - secretary → ME
  • 38
    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
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 54 - secretary → ME
  • 39
    4 Stembridge Close, Burghclere, Newbury, England
    Corporate (5 parents)
    Equity (Company account)
    2,060 GBP2024-06-30
    Officer
    2016-10-17 ~ 2018-10-02
    IIF 21 - secretary → ME
  • 40
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-28 ~ 2022-10-26
    IIF 13 - secretary → ME
  • 41
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 34 - secretary → ME
  • 42
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Corporate (8 parents)
    Officer
    2013-11-21 ~ 2015-11-23
    IIF 25 - secretary → ME
  • 43
    ITR EXEL ELECTRONICS LIMITED - 1998-06-02
    EXEL ELECTRONICS LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 28 - secretary → ME
  • 44
    BLICK TRUSOUND INSTALLATION LIMITED - 1989-01-20
    TRUSOUND INSTALLATION LIMITED - 1988-01-27
    TARRALYNN LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 42 - secretary → ME
  • 45
    BLICK TRUSOUND LIMITED - 1989-01-24
    TRUSOUND COMMUNICATIONS GROUP LIMITED - 1987-04-07
    BLAZEGEM LIMITED - 1984-12-20
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 50 - secretary → ME
  • 46
    BLICK TRUSOUND MANUFACTURING LIMITED - 1989-01-23
    TRUSOUND MANUFACTURING LIMITED - 1988-02-17
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 51 - secretary → ME
  • 47
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 29 - secretary → ME
  • 48
    BRITISH RELAY LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 49 - secretary → ME
  • 49
    THOMSON & KELLY (SCOTLAND) LIMITED - 1998-04-30
    WOLSEY TELEVISION (SCOTLAND) LIMITED - 1993-10-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 41 - secretary → ME

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