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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 39
  • 1
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (26 offsprings)
    Officer
    2002-04-17 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Kinder, Simon Lawrence
    Director Of Marketing born in April 1962
    Individual (8 offsprings)
    Officer
    1997-06-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Sanderson, Antony Richard
    General Manager born in April 1954
    Individual (31 offsprings)
    Officer
    1996-04-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Thomas, Roger Humphrey
    Managing Director born in April 1942
    Individual (11 offsprings)
    Officer
    (before 1991-10-12) ~ 1994-04-28
    OF - Director → CIF 0
  • 6
    Whichelow, Roger Alfred
    Alternate Director born in April 1937
    Individual (15 offsprings)
    Officer
    1994-08-30 ~ 1996-04-16
    OF - Director → CIF 0
    Whichelow, Roger Alfred
    Individual (15 offsprings)
    Officer
    1996-12-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 7
    Wyatt, John Henry Aldworth
    Business Manager And Vice President born in October 1958
    Individual (19 offsprings)
    Officer
    2008-05-02 ~ 2011-08-11
    OF - Director → CIF 0
  • 8
    Green, Ronald David Pacey
    Alternate Director born in July 1951
    Individual (16 offsprings)
    Officer
    1994-06-24 ~ 1996-02-15
    OF - Director → CIF 0
    Green, Ronald David Pacey
    Individual (16 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 9
    Allan, Michael J
    Vp Finance Emea born in April 1960
    Individual (19 offsprings)
    Officer
    2004-12-31 ~ 2011-07-12
    OF - Director → CIF 0
    Allan, Michael J
    Vice President Finance Emea born in April 1960
    Individual (19 offsprings)
    2011-07-12 ~ 2011-08-05
    OF - Director → CIF 0
  • 10
    Powell Smith, Christopher Brian
    Solicitor born in October 1936
    Individual (23 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    OF - Director → CIF 0
  • 11
    Ironside, David James
    Sales & Marketing born in October 1948
    Individual (11 offsprings)
    Officer
    1996-04-04 ~ 1997-06-18
    OF - Director → CIF 0
  • 12
    Fanthorpe, David Charles
    Manufacturing Director born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Pettican, Charles William
    Vice President & General Manag born in March 1950
    Individual (35 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-04-15
    OF - Director → CIF 0
  • 14
    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 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 15
    Carter, Ian Russell
    President born in September 1961
    Individual (19 offsprings)
    Officer
    2000-12-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Rivers, Brian David
    Vice President Finance born in December 1946
    Individual (11 offsprings)
    Officer
    1992-12-01 ~ 1996-04-16
    OF - Director → CIF 0
  • 17
    Stevens, Matthew
    Individual (13 offsprings)
    Officer
    2000-12-11 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 18
    Van Schijndel, Antonius Martinus Josephus
    President Europe born in May 1943
    Individual (8 offsprings)
    Officer
    1994-04-28 ~ 1996-02-15
    OF - Director → CIF 0
  • 19
    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
  • 20
    Tempest, Simon Roy
    Commercial Director Uk & Roi born in October 1962
    Individual (8 offsprings)
    Officer
    2000-05-02 ~ 2002-04-17
    OF - Director → CIF 0
  • 21
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 22
    Ireland, Leslie H
    President born in October 1964
    Individual (8 offsprings)
    Officer
    2004-12-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 23
    Savage, John Andrew
    Commercial Director born in October 1962
    Individual (6 offsprings)
    Officer
    1999-06-14 ~ 2000-10-26
    OF - Director → CIF 0
  • 24
    Harvey, Hugh John
    Director Of Marketing born in October 1959
    Individual (13 offsprings)
    Officer
    1996-04-04 ~ 1997-06-18
    OF - Director → CIF 0
  • 25
    Coyne, Julian
    Individual (14 offsprings)
    Officer
    2001-06-25 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 26
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 27
    Watson, Clive Graeme
    Finance Manager born in February 1958
    Individual (48 offsprings)
    Officer
    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
  • 28
    Carr, Michael Edwin
    Financial Director born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    Freeman, William Ian Bede
    Finance Director born in August 1953
    Individual (36 offsprings)
    Officer
    1992-01-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 30
    Martinez, Alessandro Fausto
    Finance Director born in December 1969
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 31
    Dunlop, Simon
    Finance Director born in March 1973
    Individual (44 offsprings)
    Officer
    2022-03-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 32
    Brennan, Erica Lynn
    Chief Financial Officer born in May 1974
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ 2022-03-01
    OF - Director → CIF 0
  • 33
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 34
    Judd, Norman Russell
    Vp Finance And Ms 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
  • 35
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    2011-08-08 ~ 2018-05-09
    OF - Director → CIF 0
  • 36
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 37
    Mair, Robert Mackenzie
    Vice President Supply Chain Eu born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-01-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    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 Brackmills, Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BLACK & DECKER

Period: 1991-04-02 ~ now
Company number: 00291547 FC035769... (more)
Registered names
BLACK & DECKER - now FC035769... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BLACK & DECKER
    Info
    GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
    Registered number 00291547
    C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7PW
    PRIVATE UNLIMITED COMPANY incorporated on 1934-08-25 (91 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • BLACK & DECKER
    S
    Registered number 291547
    C/o Stanley Black & Decker, Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom, NN4 7PW
    Private Unlimited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVEN TOOLS LIMITED
    - now 00989959
    EMHART (COLCHESTER) LIMITED - 2000-07-03
    DYNAPERT LIMITED - 1994-07-11
    DYNAPERT PRECIMA LIMITED - 1988-07-01
    DYNA - 1984-11-26
    DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26
    PRECIMA LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BANDHART OVERSEAS
    - now 00478319
    FUTURETENSE LIMITED - 1994-11-04
    ELTA PLASTICS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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