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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Fenton, Charles Eugene
    Born in May 1948
    Individual (8 offsprings)
    Officer
    (before 1991-07-01) ~ 2006-10-15
    OF - Director → CIF 0
  • 2
    Randall, John Walter
    Born in October 1930
    Individual (9 offsprings)
    Officer
    (before 1991-07-01) ~ 1994-07-29
    OF - Director → CIF 0
  • 3
    Costello, Steven John
    Born in October 1980
    Individual (113 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Riccitelli, Donald James
    Born in August 1964
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2019-01-18
    OF - Director → CIF 0
  • 6
    Tyll, Michael Anthony
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 7
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 8
    Powell-smith, Christopher Brian
    Born in October 1936
    Individual (23 offsprings)
    Officer
    2006-11-24 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Morgan, John William Enoch
    Born in July 1934
    Individual (6 offsprings)
    Officer
    1996-02-26 ~ 1999-07-01
    OF - Director → CIF 0
  • 10
    Boelen, Sebastianus Antonius Theodorus
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2003-09-15 ~ 2006-11-07
    OF - Director → CIF 0
  • 11
    Johnston, Gavin Henry Robert
    Chartered Accountant born in December 1964
    Individual (26 offsprings)
    Officer
    2003-09-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 13
    Cogzell, Matthew James
    Born in July 1975
    Individual (110 offsprings)
    Officer
    2011-08-31 ~ 2012-05-01
    OF - Director → CIF 0
  • 14
    Shields, Natalie Ann
    Born in May 1956
    Individual (1 offspring)
    Officer
    2006-10-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 15
    Evans, Barry John
    Born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1991-07-01) ~ 1996-01-26
    OF - Director → CIF 0
  • 16
    Allan, Michael J
    Born in May 1960
    Individual (19 offsprings)
    Officer
    2006-11-07 ~ 2011-07-12
    OF - Director → CIF 0
    2011-07-12 ~ 2011-08-05
    OF - Director → CIF 0
  • 17
    Gustafson, Paul Arthur
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-01) ~ 2006-06-01
    OF - Director → CIF 0
  • 18
    Howell, Ronald Victor
    Born in December 1930
    Individual (11 offsprings)
    Officer
    1994-07-29 ~ 2011-09-24
    OF - Director → CIF 0
    Howell, Ronald Victor
    Individual (11 offsprings)
    Officer
    (before 1991-07-01) ~ 2002-11-30
    OF - Secretary → CIF 0
  • 19
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2002-11-30 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 21
    EMHART INTERNATIONAL HOLDING LTD
    11714131
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    BLACK & DECKER FINANCE
    - now 01113037 00209797... (more)
    BAND INTERNATIONAL LIMITED - 1987-10-19
    BLACK & DECKER (CATERING) LIMITED - 1980-12-31
    210, Bath Road, Slough, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EMHART INTERNATIONAL LIMITED

Period: 1985-11-01 ~ now
Company number: 00071185
Registered names
EMHART INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMHART INTERNATIONAL LIMITED
    Info
    USMC INTERNATIONAL LIMITED - 1985-11-01
    Registered number 00071185
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1901-08-21 (124 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • EMHART INTERNATIONAL LIMITED
    S
    Registered number 71185
    3, Europa Court, Sheffield Airport Business Park, Sheffield, England, S9 1XE
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • EMHART INTERNATIONAL LIMITED
    S
    Registered number 00071185
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BANDHART
    - now 01518375
    BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
  • 2
    BLACK & DECKER INTERNATIONAL
    - now 00209797 01113037... (more)
    BLACK & DECKER - 1991-04-02
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TUCKER FASTENERS LIMITED
    00077952
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.