1
ALWYN TIME RECORDERS LIMITED
- now 00293732YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-11-01 ~ dissolved
IIF 31 - Director → ME
2
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED
- now 03216059SUNFLOWER SYSTEMS LIMITED - 1996-10-03
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 29 - Director → ME
3
31 Long Croft, Brimsham Park, Yate Bristol, South Gloucestershire
Dissolved Corporate (4 parents)
Officer
2001-03-08 ~ dissolved
IIF 56 - Director → ME
2001-03-08 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
4
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 36 - Director → ME
5
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
Active Corporate (21 parents, 20 offsprings)
Officer
2016-11-01 ~ 2022-07-15
IIF 24 - Director → ME
6
BLICK ENGINEERING LIMITED
- now 00471252ICE-MATIC LIMITED - 1983-12-05
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 12 - Director → ME
7
BLICK GROUP MANAGEMENT SERVICES LIMITED
- now 01345093COMMUNICATIONS ASSOCIATES LIMITED - 1991-10-21
GROUNDERSLEY LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 42 - Director → ME
8
BLICK INTERNATIONAL LIMITED
- now 01337062ITR 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
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 39 - Director → ME
9
BLICK INTERNATIONAL SYSTEMS LIMITED
- now 00216363BLICK TELECOM LIMITED - 1991-08-15
BLICK SYNCHROMATIC LIMITED - 1984-02-24
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-11-01 ~ 2022-07-15
IIF 9 - Director → ME
10
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 8 - Director → ME
11
BLICK NATIONAL SYSTEMS LIMITED
- now 00799287BLICK 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
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 43 - Director → ME
12
COOMBE HILL PROPERTY AND INVESTMENT COMPANY LIMITED - 1986-08-20
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 28 - Director → ME
13
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 (26 parents)
Officer
2016-11-01 ~ dissolved
IIF 34 - Director → ME
14
BLICK SOFTWARE SYSTEMS LIMITED
- now 01653519PROGRAMS AT WORK LIMITED - 1991-09-26
RATESEP LIMITED - 1982-11-01
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (33 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 16 - Director → ME
15
INTERNAL TELEPHONE AND CLOCK SYSTEMS LIMITED - 1983-12-22
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 32 - Director → ME
16
BLICK TELEFUSION (SCOTLAND) LIMITED
- now SC059456THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (31 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 13 - Director → ME
17
BLICK TELEFUSION COMMUNICATIONS LIMITED
- now 01476705BLICK 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)
Officer
2016-11-01 ~ 2022-07-15
IIF 46 - Director → ME
18
BLICK TIME RECORDERS LIMITED
- now 01422716ITR 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
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 10 - Director → ME
19
BLICK TIME SYSTEMS LIMITED
- now 00277359BLICK 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
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 27 - Director → ME
20
BRISTOL BENDING SERVICES LIMITED
- now 01693514STEELWHEEL LIMITED - 1983-03-10
Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Bristol
Dissolved Corporate (1 parent)
Officer
2000-10-31 ~ 2001-09-07
IIF 62 - Secretary → ME
21
BRITISH TIME RECORDER CO.,LIMITED - 1981-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 47 - Director → ME
22
CIRCUITT & HINCHLIFFE LIMITED - 1998-11-18
B & N (NO. 2) LIMITED - 1980-12-31
One Bridewell Street, Bristol
Dissolved Corporate (1 parent)
Officer
2000-10-31 ~ 2000-10-31
IIF 59 - Secretary → ME
23
CLIFTON CHILDREN'S SOCIETY
- 2024-09-26
01655971CATHOLIC CHILDREN'S SOCIETY (DIOCESE OF CLIFTON) - 2008-08-26
CLIFTON CATHOLIC CHILDREN'S SOCIETY - 1986-03-13
The Park Centre, Daventry Road, Bristol, England
Active Corporate (42 parents, 1 offspring)
Officer
2022-02-24 ~ now
IIF 1 - Director → ME
24
CHRISTIE INTRUDER ALARMS LIMITED
- now 07202860MOSSHAVEN LIMITED - 2010-05-07
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (22 parents)
Officer
2025-05-01 ~ now
IIF 3 - Director → ME
2017-01-23 ~ 2020-04-01
IIF 54 - Director → ME
25
CONTRACT FIRE SYSTEMS LIMITED
- now 01915681BOOSTCREST LIMITED - 1985-06-25
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2018-06-01 ~ dissolved
IIF 22 - Director → ME
26
TEMPLECO 352 LIMITED - 1997-06-02
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (28 parents)
Officer
2016-11-01 ~ now
IIF 5 - Director → ME
27
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
Active Corporate (23 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 23 - Director → ME
28
BLP 9814 LIMITED - 1998-11-16
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-11-01 ~ dissolved
IIF 11 - Director → ME
29
ISGUS INTERNATIONAL LIMITED
- now 02093089JSGUS INTERNATIONAL LIMITED - 1988-05-23
PATROLFAME LIMITED - 1987-07-13
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-11-01 ~ dissolved
IIF 21 - Director → ME
30
ITR INTERNATIONAL TIME LIMITED
- now 00509263I.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
Active Corporate (24 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 41 - Director → ME
31
NATIONAL TIME RECORDER COMPANY LIMITED
00146424 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 40 - Director → ME
32
NISCAYAH HOLDINGS LIMITED
- now 02073469SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2015-01-29 ~ 2020-04-01
IIF 55 - Director → ME
2025-05-01 ~ now
IIF 7 - Director → ME
33
BELL SECURITY LIMITED - 2008-06-04
BELL GROUP LIMITED - 1999-04-07
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2016-11-01 ~ dissolved
IIF 26 - Director → ME
34
PAC INTERNATIONAL LIMITED
- now 01363776SOFTWARE CONTROL LIMITED - 1990-03-01
ASSYDES LIMITED - 1983-01-19
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 33 - Director → ME
35
TIME RECORDERS(LEEDS),LIMITED - 1991-09-26
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 49 - Director → ME
36
RAYSIL SECURITY SYSTEMS LIMITED
- now 01981825BARONBASE LIMITED - 1990-03-08
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-11-01 ~ dissolved
IIF 37 - Director → ME
37
SANOH UK MANUFACTURING LIMITED - now
BRISTOL BENDING SANOH LIMITED
- 2007-02-19
02607806 Grandeur Point, Fourth Way, Avonmouth, Bristol
Active Corporate (36 parents)
Officer
1999-04-20 ~ 2000-10-31
IIF 57 - Director → ME
2000-10-31 ~ 2001-09-07
IIF 61 - Secretary → ME
38
SECURITAS TECHNOLOGY (NI) LIMITED
- now NI612551STANLEY SECURITY SOLUTIONS (NI) LIMITED
- 2023-04-17
NI612551 Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast
Active Corporate (22 parents)
Officer
2025-05-01 ~ now
IIF 6 - Director → ME
2016-11-01 ~ 2020-04-01
IIF 53 - Director → ME
39
SECURITAS TECHNOLOGY LIMITED
- now 00181585STANLEY SECURITY SOLUTIONS LIMITED
- 2023-03-15
00181585BLICK 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
Active Corporate (52 parents, 13 offsprings)
Officer
2015-01-29 ~ 2020-04-01
IIF 50 - Director → ME
2025-05-01 ~ now
IIF 4 - Director → ME
40
SECURITAS TECHNOLOGY OPERATIONS LIMITED
- now 00658166STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED
- 2023-03-15
00658166BLICK COMMUNICATIONS LIMITED - 2005-12-29
COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2016-11-01 ~ dissolved
IIF 35 - Director → ME
41
SMITHS SECURITY SERVICES LIMITED
- now 01216132E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2016-11-01 ~ dissolved
IIF 15 - Director → ME
42
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
Active Corporate (26 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 19 - Director → ME
43
SOUTHERN MONITORING SERVICES LIMITED
01711464 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-23 ~ now
IIF 2 - Director → ME
44
SRP SECURITY SYSTEMS LIMITED
- now 02407509SRP ELECTRICAL LIMITED - 2000-06-29
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-11-01 ~ dissolved
IIF 18 - Director → ME
45
STANLEY BLACK & DECKER INNOVATIONS LIMITED
07854878 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2015-01-29 ~ dissolved
IIF 51 - Director → ME
46
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
- now 00875534BLICK 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)
Officer
2015-01-29 ~ 2020-04-01
IIF 52 - Director → ME
47
TELEFUSION COMMUNICATIONS LIMITED
00380054 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 17 - Director → ME
48
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
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 45 - Director → ME
49
TRUSOUND INSTALLATION LIMITED
- now 01231169BLICK 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
Active Corporate (23 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 20 - Director → ME
50
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
Active Corporate (25 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 30 - Director → ME
51
TRUSOUND MANUFACTURING LIMITED
- now 00552165BLICK 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
Active Corporate (25 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 48 - Director → ME
52
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 38 - Director → ME
53
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2016-11-01 ~ dissolved
IIF 44 - Director → ME
54
BRITISH RELAY LIMITED - 1981-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 25 - Director → ME
55
WOLSEY TELEVISION (SCOTLAND) LIMITED
- now 00474660THOMSON & 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
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2022-07-15
IIF 14 - Director → ME