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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
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 31 - 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 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 moreOE
  • 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 34 - 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
    Active Corporate (10 parents)
    Officer
    2022-02-24 ~ now
    IIF 1 - Director → ME
  • 5
    MOSSHAVEN LIMITED - 2010-05-07
    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
    2025-05-01 ~ now
    IIF 3 - Director → ME
  • 6
    BOOSTCREST LIMITED - 1985-06-25
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 7
    TEMPLECO 352 LIMITED - 1997-06-02
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-01 ~ now
    IIF 5 - Director → ME
  • 8
    BLP 9814 LIMITED - 1998-11-16
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 9
    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 21 - Director → ME
  • 10
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 7 - Director → ME
  • 11
    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 26 - Director → ME
  • 12
    BARONBASE LIMITED - 1990-03-08
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 37 - Director → ME
  • 13
    STANLEY SECURITY SOLUTIONS (NI) LIMITED - 2023-04-17
    Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 6 - Director → ME
  • 14
    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
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 4 - Director → ME
  • 15
    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 35 - Director → ME
  • 16
    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 15 - Director → ME
  • 17
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    111 GBP2024-12-31
    Officer
    2017-01-23 ~ now
    IIF 2 - Director → ME
  • 18
    SRP ELECTRICAL LIMITED - 2000-06-29
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 19
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 51 - Director → ME
  • 20
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 44 - Director → ME
Ceased 39
  • 1
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 29 - Director → ME
  • 2
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 36 - 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
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 24 - Director → ME
  • 4
    ICE-MATIC LIMITED - 1983-12-05
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 12 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 42 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 39 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 9 - Director → ME
  • 8
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 8 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 43 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 28 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 16 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 32 - Director → ME
  • 13
    THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 13 - 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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 46 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 10 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 27 - Director → ME
  • 17
    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
    2016-11-01 ~ 2022-07-15
    IIF 47 - Director → ME
  • 18
    MOSSHAVEN LIMITED - 2010-05-07
    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
    2017-01-23 ~ 2020-04-01
    IIF 54 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 23 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 41 - Director → ME
  • 21
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 40 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2020-04-01
    IIF 55 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 33 - Director → ME
  • 24
    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
    2016-11-01 ~ 2022-07-15
    IIF 49 - Director → ME
  • 25
    BRISTOL BENDING SANOH LIMITED - 2007-02-19
    Grandeur Point, Fourth Way, Avonmouth, Bristol
    Active Corporate (4 parents)
    Officer
    1999-04-20 ~ 2000-10-31
    IIF 57 - Director → ME
    2000-10-31 ~ 2001-09-07
    IIF 61 - Secretary → ME
  • 26
    STANLEY SECURITY SOLUTIONS (NI) LIMITED - 2023-04-17
    Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2020-04-01
    IIF 53 - 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
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2015-01-29 ~ 2020-04-01
    IIF 50 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 19 - 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
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-29 ~ 2020-04-01
    IIF 52 - Director → ME
  • 30
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 17 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 45 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 20 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 30 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 48 - Director → ME
  • 35
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 38 - Director → ME
  • 36
    BRITISH RELAY LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 25 - 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
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-07-15
    IIF 14 - Director → ME
  • 38
    Company number 01477338
    Non-active corporate
    Officer
    2000-10-31 ~ 2000-10-31
    IIF 59 - Secretary → ME
  • 39
    Company number 01693514
    Non-active corporate
    Officer
    2000-10-31 ~ 2001-09-07
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.