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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

Henderson, Alex

child relation
Offspring entities and appointments
Active 16
  • 1
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England
    Active 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, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 27 - Secretary → ME
  • 3
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 12 - Secretary → ME
  • 4
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-02 ~ now
    IIF 11 - Secretary → ME
  • 5
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-05-01 ~ now
    IIF 19 - Secretary → ME
  • 6
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England
    Active Corporate (6 parents)
    Officer
    2016-06-15 ~ now
    IIF 10 - Secretary → ME
  • 7
    OLIVEMEAD DEVELOPMENTS LIMITED - 1998-04-03
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 64 - Secretary → ME
  • 8
    HILLS CONCRETE LIMITED - 2007-04-04
    HILLS READYMIX LIMITED - 2005-08-25
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    2008-12-17 ~ now
    IIF 20 - Secretary → ME
  • 9
    ACEFUL LIMITED - 1995-11-30
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 22 - Secretary → ME
  • 10
    EGAS REALISATIONS (SWINDON) LIMITED - 1995-11-30
    LULSGATE QUARRY COMPANY LIMITED - 1983-09-12
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 25 - Secretary → ME
  • 11
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    2008-12-17 ~ now
    IIF 18 - Secretary → ME
  • 12
    HILLS MINERALS AND WASTE LIMITED - 2007-04-04
    HILLS AGGREGATES LIMITED - 1997-01-01 04321145
    T.F.COKE(CHELTENHAM)LIMITED - 1983-02-02
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    2008-12-17 ~ now
    IIF 21 - Secretary → ME
  • 13
    Wiltshire House, County Park Business Centre, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-01 ~ now
    IIF 28 - Secretary → ME
  • 14
    HILLS MANAGEMENT SERVICES LIMITED - 2007-04-05
    SYBURN LIMITED - 1985-07-25
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-12-17 ~ now
    IIF 65 - Secretary → ME
  • 15
    Wiltshire House, County Park Business Centre, Swindon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-05-04 ~ now
    IIF 26 - Secretary → ME
  • 16
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 13 - 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 42 - Secretary → ME
  • 2
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 43 - Secretary → ME
  • 3
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 49 - 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
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 34 - Secretary → ME
  • 5
    ICE-MATIC LIMITED - 1983-12-05
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 59 - Secretary → ME
  • 6
    COMMUNICATIONS ASSOCIATES LIMITED - 1991-10-21 00658166
    GROUNDERSLEY LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 57 - 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
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 40 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 37 - Secretary → ME
  • 9
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 50 - Secretary → ME
  • 10
    BLICK COMMUNICATIONS LIMITED - 1978-12-31 00658166
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1978-12-31 00181585, 00216363
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 41 - 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
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 52 - 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 39 - Secretary → ME
  • 13
    PROGRAMS AT WORK LIMITED - 1991-09-26 00155915
    RATESEP LIMITED - 1982-11-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 47 - 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
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 62 - Secretary → ME
  • 15
    THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01 00474660
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 51 - Secretary → ME
  • 16
    BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16 00277359
    BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
    ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14 00981113
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 30 - 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
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 35 - Secretary → ME
  • 18
    BLICK COMMUNICATIONS DORMANTS LIMITED - 1998-01-01
    BLICK COMMUNICATION SYSTEMS LIMITED - 1990-05-03 01476705
    BLICK TIME RECORDERS LIMITED - 1987-08-21 00181585, 01422716
    UNIVERSAL ELECTRIC TIME & TELEPHONE SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 31 - Secretary → ME
  • 19
    BRITISH TIME RECORDER CO.,LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 61 - Secretary → ME
  • 20
    Mulberry House 2 Centenary Close, Hilperton, Trowbridge, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,388 GBP2024-12-31
    Officer
    2018-08-28 ~ 2024-01-23
    IIF 15 - Secretary → ME
  • 21
    2 Cole Close, Malmesbury, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2016-10-17 ~ 2019-05-20
    IIF 24 - Secretary → ME
  • 22
    TEMPLECO 352 LIMITED - 1997-06-02 01477050, 02928992, 02961489... (more)
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 36 - 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
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 56 - Secretary → ME
  • 24
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-09 ~ 2022-10-26
    IIF 16 - Secretary → ME
  • 25
    BLP 9814 LIMITED - 1998-11-16 SC144074, SC151282, SC163523... (more)
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-13 ~ 2008-10-17
    IIF 63 - Secretary → ME
  • 26
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    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 60 - 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
    Active 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
    Active 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
    Active Corporate (4 parents)
    Equity (Company account)
    -3,296,821 GBP2024-12-31
    Officer
    2011-04-06 ~ 2018-10-22
    IIF 17 - 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
    Active 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
    Active Corporate (4 parents)
    Equity (Company account)
    125,000 GBP2024-12-31
    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
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 5 - Secretary → ME
  • 34
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15 NI612551
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02 00216363, 00799287
    BLICK TIME SYSTEMS LIMITED - 1998-01-01 00277359
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02 00216363, 00799287
    BLICK TIME RECORDERS,LIMITED - 1978-12-31 00277359, 01422716
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 13 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 00799287
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31 01345093
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 48 - 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
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 44 - Secretary → ME
  • 37
    One, Station Approach, Harlow, Essex, England
    Active 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 01337062
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31 00799287
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 58 - Secretary → ME
  • 39
    4 Stembridge Close, Burghclere, Newbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,060 GBP2024-06-30
    Officer
    2016-10-17 ~ 2018-10-02
    IIF 23 - Secretary → ME
  • 40
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-28 ~ 2022-10-26
    IIF 14 - Secretary → ME
  • 41
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 38 - Secretary → ME
  • 42
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (8 parents)
    Officer
    2013-11-21 ~ 2015-11-23
    IIF 29 - Secretary → ME
  • 43
    ITR EXEL ELECTRONICS LIMITED - 1998-06-02 01476705
    EXEL ELECTRONICS LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 32 - 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
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 46 - 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
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 54 - 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
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 55 - Secretary → ME
  • 47
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 33 - Secretary → ME
  • 48
    BRITISH RELAY LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 53 - Secretary → ME
  • 49
    THOMSON & KELLY (SCOTLAND) LIMITED - 1998-04-30 SC059456
    WOLSEY TELEVISION (SCOTLAND) LIMITED - 1993-10-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2008-10-17
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.