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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
    Freeman, William Ian Bede
    Born in August 1953
    Individual (36 offsprings)
    Officer
    1992-01-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 2
    Green, Ronald David Pacey
    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
  • 3
    Mair, Robert Mackenzie
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-01-31
    OF - Director → CIF 0
  • 4
    Whichelow, Roger Alfred
    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
  • 5
    Carr, Michael Edwin
    Born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Pettican, Charles William
    Born in March 1950
    Individual (35 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-04-15
    OF - Director → CIF 0
  • 7
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Rivers, Brian David
    Born in December 1946
    Individual (11 offsprings)
    Officer
    1992-12-01 ~ 1996-04-16
    OF - Director → CIF 0
  • 9
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Kinder, Simon Lawrence
    Born in April 1962
    Individual (8 offsprings)
    Officer
    1997-06-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Savage, John Andrew
    Born in October 1962
    Individual (6 offsprings)
    Officer
    1999-06-14 ~ 2000-10-26
    OF - Director → CIF 0
  • 12
    Coyne, Julian
    Individual (14 offsprings)
    Officer
    2001-06-25 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 13
    Thomas, Roger Humphrey
    Born in April 1942
    Individual (11 offsprings)
    Officer
    (before 1991-10-12) ~ 1994-04-28
    OF - Director → CIF 0
  • 14
    Ironside, David James
    Born in October 1948
    Individual (11 offsprings)
    Officer
    1996-04-04 ~ 1997-06-18
    OF - Director → CIF 0
  • 15
    Sanderson, Antony Richard
    Born in April 1954
    Individual (31 offsprings)
    Officer
    1996-04-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 17
    Brennan, Erica Lynn
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ 2022-03-01
    OF - Director → CIF 0
  • 18
    Fanthorpe, David Charles
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1995-07-31
    OF - Director → CIF 0
  • 19
    Powell Smith, Christopher Brian
    Born in October 1936
    Individual (23 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    OF - Director → CIF 0
  • 20
    Martinez, Alessandro Fausto
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (26 offsprings)
    Officer
    2002-04-17 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Dunlop, Simon
    Finance Director born in March 1973
    Individual (45 offsprings)
    Officer
    2022-03-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 24
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
    2011-08-08 ~ 2018-05-09
    OF - Director → CIF 0
  • 25
    Hill, Stephen Ronald
    Born in May 1968
    Individual (86 offsprings)
    Officer
    2000-05-02 ~ 2001-02-28
    OF - Director → CIF 0
    Hill, Stephen Ronald
    Individual (86 offsprings)
    Officer
    2000-05-02 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 26
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 27
    Tempest, Simon Roy
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2000-05-02 ~ 2002-04-17
    OF - Director → CIF 0
  • 28
    Crince, Marcelius
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Van Schijndel, Antonius Martinus Josephus
    Born in May 1943
    Individual (8 offsprings)
    Officer
    1994-04-28 ~ 1996-02-15
    OF - Director → CIF 0
  • 30
    Watson, Clive Graeme
    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
  • 31
    Judd, Norman Russell
    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
  • 32
    Harvey, Hugh John
    Born in October 1959
    Individual (13 offsprings)
    Officer
    1996-04-04 ~ 1997-06-18
    OF - Director → CIF 0
  • 33
    Allan, Michael J
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2004-12-31 ~ 2011-07-12
    OF - Director → CIF 0
    2011-07-12 ~ 2011-08-05
    OF - Director → CIF 0
  • 34
    Ireland, Leslie H
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2004-12-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 35
    Carter, Ian Russell
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2000-12-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 37
    Stevens, Matthew
    Individual (13 offsprings)
    Officer
    2000-12-11 ~ 2001-06-25
    OF - Secretary → 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, 1744 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 11 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 02238517
    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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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