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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
Active 4
  • 1
    Sood, Amit Kumar
    Born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Smiley, Mark Richard
    Born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Steven John
    Born in October 1980
    Individual (92 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
    icon of addressC/o Stanley Black & Decker, Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Douglas, Craig Argyle, Vice President And Treasurer
    Corporate Treasurer born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Powell-smith, Christopher Brian
    Solicitor born in October 1936
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Johnston, Gavin Henry Robert
    Chartered Accountant born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Howell, Ronald Victor
    Chartered Accountant born in December 1930
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1994-10-12
    OF - Director → CIF 0
    Howell, Ronald Victor
    Individual
    Officer
    icon of calendar ~ 1998-06-09
    OF - Secretary → CIF 0
  • 5
    Freeman, William Ian Bede
    Finance Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-10 ~ 1996-12-19
    OF - Director → CIF 0
  • 6
    Wyatt, John Henry Aldworth
    Business Manager & Vice-President born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2011-08-11
    OF - Director → CIF 0
  • 7
    Rivers, Brian David
    Vice President Finance born in December 1946
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1996-06-10
    OF - Director → CIF 0
  • 8
    Watson, Clive Graeme
    Chartered Accountant born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 1994-11-18
    OF - Director → CIF 0
    Watson, Clive Graeme
    Finance Manager born in March 1958
    Individual (11 offsprings)
    icon of calendar 1997-10-03 ~ 1999-10-31
    OF - Director → CIF 0
    Watson, Clive Graeme
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 9
    Stevens, Matthew
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 10
    Cogzell, Matthew James
    Hr Director born in July 1975
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 12
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Crince, Marcelius
    Vp Finance Bd Europe born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Coyne, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 15
    Randall, John Walter
    Chartered Patent Agent born in October 1930
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 16
    Van Schijndel, Antonius Martinus Josephus
    President Black And Decker Eur born in May 1943
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 1996-02-15
    OF - Director → CIF 0
  • 17
    Hill, Stephen Ronald
    European Finance Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2001-02-28
    OF - Director → CIF 0
    Hill, Stephen Ronald
    European Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 18
    Judd, Norman Russell
    Vice President born in December 1948
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 2000-05-02
    OF - Director → CIF 0
    Judd, Norman Russell
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 19
    Fenton, Charles Eugene
    Vice President And General born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-13 ~ 1998-06-09
    OF - Director → CIF 0
  • 20
    Green, Ronald David Pacey
    Company Secretary born in July 1951
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Whichelow, Roger Alfred
    Accountant born in May 1937
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1997-05-01
    OF - Director → CIF 0
  • 22
    Rothleitner, Mark Maxwell
    Treasurer born in July 1958
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2010-04-15
    OF - Director → CIF 0
  • 23
    Evans, Barry John
    Director Of Finance/Admin born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-10-12
    OF - Director → CIF 0
  • 24
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2002-10-02 ~ 2024-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BANDHART OVERSEAS

Previous names
ELTA PLASTICS LIMITED - 1978-12-31
FUTURETENSE LIMITED - 1994-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BANDHART OVERSEAS
    Info
    ELTA PLASTICS LIMITED - 1978-12-31
    FUTURETENSE LIMITED - 1978-12-31
    Registered number 00478319
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE UNLIMITED COMPANY incorporated on 1950-02-13 (75 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BANDHART OVERSEAS
    S
    Registered number 478319
    icon of addressC/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, England, S66 8HN
    Private Unlimited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BITUMEN INDUSTRIES LIMITED - 1995-07-20
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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