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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

Lord, Andrew Stephen

child relation
Offspring entities and appointments
Active 20
  • 1
    YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address 31 Long Croft, Brimsham Park, Yate Bristol, South Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,577 GBP2024-03-31
    Officer
    icon of calendar 2001-03-08 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2001-03-08 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    BLICK NATIONAL RENTALS LIMITED - 2002-04-10
    BLICK TELEFUSION RENTALS LIMITED - 1998-01-01
    BLICK RENTALS LIMITED - 1992-09-25
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 4
    CLIFTON CATHOLIC CHILDREN'S SOCIETY - 1986-03-13
    CLIFTON CHILDREN'S SOCIETY - 2024-09-26
    CATHOLIC CHILDREN'S SOCIETY (DIOCESE OF CLIFTON) - 2008-08-26
    icon of address The Park Centre, Daventry Road, Bristol, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 57 - Director → ME
  • 5
    MOSSHAVEN LIMITED - 2010-05-07
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    316,057 GBP2024-01-01 ~ 2025-02-28
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 2 - Director → ME
  • 6
    BOOSTCREST LIMITED - 1985-06-25
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 7
    TEMPLECO 352 LIMITED - 1997-06-02
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 4 - Director → ME
  • 8
    BLP 9814 LIMITED - 1998-11-16
    icon of address 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 9
    JSGUS INTERNATIONAL LIMITED - 1988-05-23
    PATROLFAME LIMITED - 1987-07-13
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 10
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 6 - Director → ME
  • 11
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 1999-04-07
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 12
    BARONBASE LIMITED - 1990-03-08
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 13
    STANLEY SECURITY SOLUTIONS (NI) LIMITED - 2023-04-17
    icon of address Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 5 - Director → ME
  • 14
    BLICK U.K. LIMITED - 2005-12-29
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 3 - Director → ME
  • 15
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 34 - Director → ME
  • 16
    E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 17
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    111 GBP2024-12-31
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 1 - Director → ME
  • 18
    SRP ELECTRICAL LIMITED - 2000-06-29
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 19
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 50 - Director → ME
  • 20
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 43 - Director → ME
Ceased 39
  • 1
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 28 - Director → ME
  • 2
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 35 - Director → ME
  • 3
    INTERNATIONAL TIME RECORDING HOLDINGS LIMITED - 1979-12-31
    ITR HOLDINGS LIMITED - 1987-08-21
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 23 - Director → ME
  • 4
    ICE-MATIC LIMITED - 1983-12-05
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 11 - Director → ME
  • 5
    GROUNDERSLEY LIMITED - 1978-12-31
    COMMUNICATIONS ASSOCIATES LIMITED - 1991-10-21
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 41 - Director → ME
  • 6
    I.T.R. INTERNATIONAL TIME INVESTMENTS LIMITED - 1980-12-31
    ITR INTERNATIONAL TIME INVESTMENTS LIMITED - 1987-12-04
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 38 - Director → ME
  • 7
    BLICK TELECOM LIMITED - 1991-08-15
    BLICK SYNCHROMATIC LIMITED - 1984-02-24
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 8 - Director → ME
  • 8
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 7 - Director → ME
  • 9
    BLICK COMMUNICATIONS LIMITED - 1978-12-31
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1978-12-31
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 42 - Director → ME
  • 10
    COOMBE HILL PROPERTY AND INVESTMENT COMPANY LIMITED - 1986-08-20
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 27 - Director → ME
  • 11
    PROGRAMS AT WORK LIMITED - 1991-09-26
    RATESEP LIMITED - 1982-11-01
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 15 - Director → ME
  • 12
    INTERNAL TELEPHONE AND CLOCK SYSTEMS LIMITED - 1983-12-22
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 31 - Director → ME
  • 13
    THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 12 - Director → ME
  • 14
    ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14
    BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16
    BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 45 - Director → ME
  • 15
    ITR INTERNATIONAL TIME (OVERSEAS) LIMITED - 1987-08-21
    DAYFAST LIMITED - 1979-12-31
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 9 - Director → ME
  • 16
    BLICK COMMUNICATION SYSTEMS LIMITED - 1990-05-03
    BLICK TIME RECORDERS LIMITED - 1987-08-21
    BLICK COMMUNICATIONS DORMANTS LIMITED - 1998-01-01
    UNIVERSAL ELECTRIC TIME & TELEPHONE SYSTEMS LIMITED - 1978-12-31
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 26 - Director → ME
  • 17
    BRITISH TIME RECORDER CO.,LIMITED - 1981-12-31
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 46 - Director → ME
  • 18
    MOSSHAVEN LIMITED - 2010-05-07
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    316,057 GBP2024-01-01 ~ 2025-02-28
    Officer
    icon of calendar 2017-01-23 ~ 2020-04-01
    IIF 53 - Director → ME
  • 19
    CAREER FORCE LIMITED - 1998-08-25
    SUNFLOWER SUNSHINE LIMITED - 2000-03-03
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 22 - Director → ME
  • 20
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1977-12-31
    I.T.R. INTERNATIONAL TIME LIMITED - 1980-12-31
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 40 - Director → ME
  • 21
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 39 - Director → ME
  • 22
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2020-04-01
    IIF 54 - Director → ME
  • 23
    ASSYDES LIMITED - 1983-01-19
    SOFTWARE CONTROL LIMITED - 1990-03-01
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 32 - Director → ME
  • 24
    TIME RECORDERS(LEEDS),LIMITED - 1991-09-26
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 48 - Director → ME
  • 25
    BRISTOL BENDING SANOH LIMITED - 2007-02-19
    icon of address Grandeur Point, Fourth Way, Avonmouth, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2000-10-31
    IIF 56 - Director → ME
    icon of calendar 2000-10-31 ~ 2001-09-07
    IIF 61 - Secretary → ME
  • 26
    STANLEY SECURITY SOLUTIONS (NI) LIMITED - 2023-04-17
    icon of address Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2020-04-01
    IIF 52 - Director → ME
  • 27
    BLICK U.K. LIMITED - 2005-12-29
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2020-04-01
    IIF 49 - Director → ME
  • 28
    BLICK DOOR ENTRY LIMITED - 1998-12-09
    PAC INTERNATIONAL (SCOTLAND) LIMITED - 1997-06-18
    ST. VINCENT STREET (254) LIMITED - 1996-10-25
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 18 - Director → ME
  • 29
    BLICK INTERNATIONAL LIMITED - 1986-05-16
    BLICK PLC - 2004-04-01
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2020-04-01
    IIF 51 - Director → ME
  • 30
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 16 - Director → ME
  • 31
    ITR EXEL ELECTRONICS LIMITED - 1998-06-02
    EXEL ELECTRONICS LIMITED - 1980-12-31
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 44 - Director → ME
  • 32
    BLICK TRUSOUND INSTALLATION LIMITED - 1989-01-20
    TARRALYNN LIMITED - 1981-12-31
    TRUSOUND INSTALLATION LIMITED - 1988-01-27
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 19 - Director → ME
  • 33
    BLAZEGEM LIMITED - 1984-12-20
    BLICK TRUSOUND LIMITED - 1989-01-24
    TRUSOUND COMMUNICATIONS GROUP LIMITED - 1987-04-07
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 29 - Director → ME
  • 34
    BLICK TRUSOUND MANUFACTURING LIMITED - 1989-01-23
    TRUSOUND MANUFACTURING LIMITED - 1988-02-17
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 47 - Director → ME
  • 35
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 37 - Director → ME
  • 36
    BRITISH RELAY LIMITED - 1981-12-31
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 24 - Director → ME
  • 37
    WOLSEY TELEVISION (SCOTLAND) LIMITED - 1993-10-01
    THOMSON & KELLY (SCOTLAND) LIMITED - 1998-04-30
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    IIF 13 - Director → ME
  • 38
    Company number 01477338
    Non-active corporate
    Officer
    icon of calendar 2000-10-31 ~ 2000-10-31
    IIF 59 - Secretary → ME
  • 39
    Company number 01693514
    Non-active corporate
    Officer
    icon of calendar 2000-10-31 ~ 2001-09-07
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.