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 16
  • 1
    YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 25 - director → ME
  • 2
    31 Long Croft, Brimsham Park, Yate Bristol, South Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,577 GBP2024-03-31
    Officer
    2001-03-08 ~ dissolved
    IIF 51 - director → ME
    2001-03-08 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - 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
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 28 - director → ME
  • 4
    CLIFTON CHILDREN'S SOCIETY - 2024-09-26
    CATHOLIC CHILDREN'S SOCIETY (DIOCESE OF CLIFTON) - 2008-08-26
    CLIFTON CATHOLIC CHILDREN'S SOCIETY - 1986-03-13
    The Park Centre, Daventry Road, Bristol, England
    Corporate (10 parents)
    Officer
    2022-02-24 ~ now
    IIF 53 - director → ME
  • 5
    BOOSTCREST LIMITED - 1985-06-25
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 16 - director → ME
  • 6
    TEMPLECO 352 LIMITED - 1997-06-02
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (7 parents)
    Officer
    2016-11-01 ~ now
    IIF 29 - director → ME
  • 7
    BLP 9814 LIMITED - 1998-11-16
    272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 4 - director → ME
  • 8
    JSGUS INTERNATIONAL LIMITED - 1988-05-23
    PATROLFAME LIMITED - 1987-07-13
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 15 - director → ME
  • 9
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 1999-04-07
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 20 - director → ME
  • 10
    BARONBASE LIMITED - 1990-03-08
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 32 - director → ME
  • 11
    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
    2016-11-01 ~ dissolved
    IIF 30 - director → ME
  • 12
    E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 9 - director → ME
  • 13
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,179,283 GBP2023-12-31
    Officer
    2017-01-23 ~ now
    IIF 5 - director → ME
  • 14
    SRP ELECTRICAL LIMITED - 2000-06-29
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 12 - director → ME
  • 15
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 46 - director → ME
  • 16
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 39 - director → ME
Ceased 37
  • 1
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 23 - director → ME
  • 2
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 31 - director → ME
  • 3
    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
    2016-11-01 ~ 2022-07-15
    IIF 18 - director → ME
  • 4
    ICE-MATIC LIMITED - 1983-12-05
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 6 - director → ME
  • 5
    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
    2016-11-01 ~ 2022-07-15
    IIF 37 - director → ME
  • 6
    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
    2016-11-01 ~ 2022-07-15
    IIF 34 - director → ME
  • 7
    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
    2016-11-01 ~ 2022-07-15
    IIF 2 - director → ME
  • 8
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 1 - director → ME
  • 9
    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
    2016-11-01 ~ 2022-07-15
    IIF 38 - director → ME
  • 10
    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
    2016-11-01 ~ 2022-07-15
    IIF 22 - director → ME
  • 11
    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
    2016-11-01 ~ 2022-07-15
    IIF 10 - director → ME
  • 12
    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
    2016-11-01 ~ 2022-07-15
    IIF 26 - director → ME
  • 13
    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
    2016-11-01 ~ 2022-07-15
    IIF 7 - director → ME
  • 14
    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
    2016-11-01 ~ 2022-07-15
    IIF 41 - director → ME
  • 15
    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
    2016-11-01 ~ 2022-07-15
    IIF 3 - director → ME
  • 16
    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
    2016-11-01 ~ 2022-07-15
    IIF 21 - director → ME
  • 17
    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
    2016-11-01 ~ 2022-07-15
    IIF 42 - director → ME
  • 18
    MOSSHAVEN LIMITED - 2010-05-07
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    540,778 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-01-23 ~ 2020-04-01
    IIF 49 - director → ME
  • 19
    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
    2016-11-01 ~ 2022-07-15
    IIF 17 - director → ME
  • 20
    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
    2016-11-01 ~ 2022-07-15
    IIF 36 - director → ME
  • 21
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 35 - director → ME
  • 22
    SECURITAS 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
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2020-04-01
    IIF 50 - director → ME
  • 23
    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
    2016-11-01 ~ 2022-07-15
    IIF 27 - director → ME
  • 24
    TIME RECORDERS(LEEDS),LIMITED - 1991-09-26
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 44 - director → ME
  • 25
    BRISTOL BENDING SANOH LIMITED - 2007-02-19
    Grandeur Point, Fourth Way, Avonmouth, Bristol
    Corporate (6 parents)
    Officer
    1999-04-20 ~ 2000-10-31
    IIF 52 - director → ME
    2000-10-31 ~ 2001-09-07
    IIF 56 - secretary → ME
  • 26
    STANLEY SECURITY SOLUTIONS (NI) LIMITED - 2023-04-17
    Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2020-04-01
    IIF 48 - director → ME
  • 27
    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
    2015-01-29 ~ 2020-04-01
    IIF 45 - 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
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 13 - director → ME
  • 29
    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
    2015-01-29 ~ 2020-04-01
    IIF 47 - director → ME
  • 30
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 11 - director → ME
  • 31
    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
    2016-11-01 ~ 2022-07-15
    IIF 40 - director → ME
  • 32
    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
    2016-11-01 ~ 2022-07-15
    IIF 14 - director → ME
  • 33
    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
    2016-11-01 ~ 2022-07-15
    IIF 24 - director → ME
  • 34
    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
    2016-11-01 ~ 2022-07-15
    IIF 43 - director → ME
  • 35
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 33 - director → ME
  • 36
    BRITISH RELAY LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 19 - director → ME
  • 37
    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
    2016-11-01 ~ 2022-07-15
    IIF 8 - director → ME

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