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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (26 offsprings)
    Officer
    1999-10-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Sanderson, Antony Richard
    General Manager born in April 1954
    Individual (31 offsprings)
    Officer
    1997-04-07 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Thomas, Roger Humphrey
    Managing Director born in April 1942
    Individual (11 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-04-28
    OF - Director → CIF 0
  • 5
    Whichelow, Roger Alfred
    Accountant born in April 1937
    Individual (15 offsprings)
    Officer
    (before 1993-02-22) ~ 1997-04-30
    OF - Director → CIF 0
    Whichelow, Roger Alfred
    Individual (15 offsprings)
    Officer
    1996-12-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 6
    Green, Ronald David Pacey
    Company Secretary born in July 1951
    Individual (16 offsprings)
    Officer
    (before 1994-06-24) ~ 1996-12-31
    OF - Director → CIF 0
    Green, Ronald David Pacey
    Individual (16 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 7
    Allan, Michael J
    Vice President Finance Emea born in April 1960
    Individual (19 offsprings)
    Officer
    2006-12-18 ~ 2011-07-12
    OF - Director → CIF 0
    2011-05-12 ~ 2011-08-05
    OF - Director → CIF 0
  • 8
    Boelen, Sebastianus Antonius Theodorus
    Director Financial Planning born in April 1961
    Individual (27 offsprings)
    Officer
    2003-05-30 ~ 2006-11-07
    OF - Director → CIF 0
  • 9
    Powell-smith, Christopher Brian
    Solicitor born in October 1936
    Individual (23 offsprings)
    Officer
    (before 1993-02-22) ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Fenton, Charles Eugene
    Vice President And General Cou born in May 1948
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 11
    Hill, Stephen Ronald
    European Finance Director born in May 1968
    Individual (76 offsprings)
    Officer
    2000-05-02 ~ 2001-02-28
    OF - Director → CIF 0
    Hill, Stephen Ronald
    European Finance Director
    Individual (76 offsprings)
    Officer
    2000-05-02 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 12
    Rivers, Brian David
    Vice President Finance born in December 1946
    Individual (11 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-04-16
    OF - Director → CIF 0
  • 13
    Stevens, Matthew
    Individual (13 offsprings)
    Officer
    2001-01-29 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 14
    Van Schijndel, Antonius Martinus Josephus
    President Europe born in May 1943
    Individual (8 offsprings)
    Officer
    1994-04-29 ~ 1996-02-15
    OF - Director → CIF 0
  • 15
    Crince, Marcelius
    Vice President Finance Bd Euro born in August 1964
    Individual (17 offsprings)
    Officer
    2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 17
    Coyne, Julian
    Individual (14 offsprings)
    Officer
    2001-06-25 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 18
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 19
    Watson, Clive Graeme
    Accountant born in February 1958
    Individual (48 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-11-18
    OF - Director → CIF 0
    Watson, Clive Graeme
    Finance Manager born in February 1958
    Individual (48 offsprings)
    1997-04-07 ~ 1999-10-31
    OF - Director → CIF 0
    Watson, Clive Graeme
    Individual (48 offsprings)
    Officer
    1997-05-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 20
    Chakravarthi, Giri Venkatesan
    Deputy Managing Director born in December 1952
    Individual (7 offsprings)
    Officer
    1997-04-07 ~ 2000-05-02
    OF - Director → CIF 0
  • 21
    Freeman, William Ian Bede
    Finance Director born in August 1953
    Individual (36 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-12-19
    OF - Director → CIF 0
  • 22
    Watt, David Andrew
    Accountant born in June 1949
    Individual (12 offsprings)
    Officer
    2000-05-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 23
    Holmes, Jackie
    Accountant born in May 1966
    Individual (5 offsprings)
    Officer
    1997-04-07 ~ 1997-08-29
    OF - Director → CIF 0
  • 24
    Schoewe, Thomas Michael
    Vice President born in October 1952
    Individual (2 offsprings)
    Officer
    1994-01-19 ~ 1994-05-01
    OF - Director → CIF 0
  • 25
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 26
    Judd, Norman Russell
    Vp Finance And Mis born in November 1948
    Individual (13 offsprings)
    Officer
    1996-04-04 ~ 2000-05-02
    OF - Director → CIF 0
    Judd, Norman Russell
    Individual (13 offsprings)
    Officer
    1999-10-31 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 27
    Torello, Catherine S
    Assistant Treasurer born in July 1966
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 28
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 29
    Rothleitner, Mark Maxwell
    Treasurer born in June 1958
    Individual (7 offsprings)
    Officer
    1998-06-09 ~ 2010-04-15
    OF - Director → CIF 0
  • 30
    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
  • 31
    Karsner, Michael Stephen
    Vice President And Treasurer born in August 1958
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1994-01-04
    OF - Director → CIF 0
  • 32
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2002-10-02 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 33
    STANLEY BLACK & DECKER UK GROUP LTD
    11713941
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    EMHART INTERNATIONAL LIMITED
    - now 00071185
    USMC INTERNATIONAL LIMITED - 1985-11-01
    3, Europa Court, Sheffield Airport Business Park, Sheffield, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLACK & DECKER INTERNATIONAL

Period: 1991-04-02 ~ now
Company number: 00209797 01113037... (more)
Registered names
BLACK & DECKER INTERNATIONAL - now 01113037... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BLACK & DECKER INTERNATIONAL
    Info
    BLACK & DECKER - 1991-04-02
    Registered number 00209797
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE UNLIMITED COMPANY incorporated on 1925-11-20 (100 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • BLACK & DECKER INTERNATIONAL
    S
    Registered number missing
    210 Bath Road, Slough, Berkshire, SL1 3YD
    CIF 1
  • BLACK & DECKER INTERNATIONAL
    S
    Registered number 00209797
    210, Bath Road, Slough, Berkshire, United Kingdom, SL1 3YD
    Unlimited With Shares in Companies House, United Kingdom
    CIF 2
  • BLACK & DECKER INTERNATIONAL
    S
    Registered number 209797
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, England, S66 8HN
    Private Unlimited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BLACK & DECKER EUROPE
    - now 01842628
    BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
    BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
    INTERCEDE 211 LIMITED - 1984-09-12
    C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BLACK & DECKER PENSION TRUSTEE LIMITED
    - now 02536500 01518375
    INTERCEDE 845 LIMITED - 1991-01-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    EMHART MATERIALS UK
    00294279
    C/o B D O Stoy Hayward, 125 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (7 parents)
    Officer
    1993-12-13 ~ now
    CIF 1 - Director → ME
  • 4
    TUCKER PRODUCTS LIMITED
    - now 00486346
    TUCKER MANUFACTURERS COMPANY LIMITED(THE) - 1985-01-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.