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 45 - secretary → ME
  • 2
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 48 - 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 47 - secretary → ME
  • 4
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2012-05-01 ~ now
    IIF 54 - secretary → ME
  • 5
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England
    Corporate (6 parents)
    Officer
    2016-06-15 ~ now
    IIF 46 - secretary → ME
  • 6
    OLIVEMEAD DEVELOPMENTS LIMITED - 1998-04-03
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 35 - 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 55 - secretary → ME
  • 8
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2008-12-17 ~ now
    IIF 53 - 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 56 - 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 60 - 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 36 - 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 59 - 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 13 - 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 14 - 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 20 - 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 5 - 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 30 - 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 28 - 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 11 - 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 8 - 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 21 - 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 12 - 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 23 - 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 10 - 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 18 - 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 33 - 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 22 - 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 1 - 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 6 - 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 2 - 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 32 - 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 50 - 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 58 - 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 7 - 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 27 - 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 51 - 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 34 - 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 44 - 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 31 - 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 37 - 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 40 - 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 52 - 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 38 - 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 39 - 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 41 - 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 42 - 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 19 - 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 15 - 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 43 - 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 29 - 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 57 - 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 49 - 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 9 - secretary → ME
  • 42
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Corporate (8 parents)
    Officer
    2013-11-21 ~ 2015-11-23
    IIF 61 - 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 3 - 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 17 - 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 25 - 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 26 - 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 4 - 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 24 - 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 16 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.