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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 28
  • 1
    Freeman, William Ian Bede
    Born in August 1953
    Individual (36 offsprings)
    Officer
    1994-10-10 ~ 1996-12-19
    OF - Director → CIF 0
  • 2
    Green, Ronald David Pacey
    Born in July 1951
    Individual (16 offsprings)
    Officer
    1994-10-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Whichelow, Roger Alfred
    Born in April 1937
    Individual (15 offsprings)
    Officer
    1994-10-10 ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Rothleitner, Mark Maxwell
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1998-06-09 ~ 2010-04-15
    OF - Director → CIF 0
  • 5
    Fenton, Charles Eugene
    Born in May 1948
    Individual (8 offsprings)
    Officer
    1994-10-13 ~ 1998-06-09
    OF - Director → CIF 0
  • 6
    Douglas, Craig Argyle, Vice President And Treasurer
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2010-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Randall, John Walter
    Born in October 1930
    Individual (9 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-07-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Rivers, Brian David
    Born in December 1946
    Individual (11 offsprings)
    Officer
    1994-10-10 ~ 1996-06-10
    OF - Director → CIF 0
  • 10
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Coyne, Julian
    Individual (14 offsprings)
    Officer
    2001-06-25 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 12
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 13
    Powell-smith, Christopher Brian
    Born in October 1936
    Individual (23 offsprings)
    Officer
    1994-10-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Wyatt, John Henry Aldworth
    Business Manager & Vice-President born in October 1958
    Individual (19 offsprings)
    Officer
    2009-12-22 ~ 2011-08-11
    OF - Director → CIF 0
  • 15
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (26 offsprings)
    Officer
    1999-10-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 17
    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 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 18
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 19
    Crince, Marcelius
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Van Schijndel, Antonius Martinus Josephus
    Born in May 1943
    Individual (8 offsprings)
    Officer
    1994-10-13 ~ 1996-02-15
    OF - Director → CIF 0
  • 21
    Watson, Clive Graeme
    Born in February 1958
    Individual (48 offsprings)
    Officer
    1994-10-13 ~ 1994-11-18
    OF - Director → CIF 0
    1997-10-03 ~ 1999-10-31
    OF - Director → CIF 0
    Watson, Clive Graeme
    Individual (48 offsprings)
    Officer
    1998-06-09 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 22
    Judd, Norman Russell
    Born in November 1948
    Individual (13 offsprings)
    Officer
    1996-08-12 ~ 2000-05-02
    OF - Director → CIF 0
    Judd, Norman Russell
    Individual (13 offsprings)
    Officer
    1999-10-31 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 23
    Evans, Barry John
    Born in September 1948
    Individual (12 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-10-12
    OF - Director → CIF 0
  • 24
    Howell, Ronald Victor
    Born in November 1930
    Individual (11 offsprings)
    Officer
    1994-07-29 ~ 1994-10-12
    OF - Director → CIF 0
    Howell, Ronald Victor
    Individual (11 offsprings)
    Officer
    (before 1991-05-16) ~ 1998-06-09
    OF - Secretary → CIF 0
  • 25
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    Stevens, Matthew
    Individual (13 offsprings)
    Officer
    2000-12-21 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 27
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2002-10-02 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 28
    BLACK & DECKER
    - now 00291547 FC035769... (more)
    GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
    C/o Stanley Black & Decker, Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (39 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

BANDHART OVERSEAS

Period: 1994-11-04 ~ now
Company number: 00478319
Registered names
BANDHART OVERSEAS - now
FUTURETENSE LIMITED - 1994-11-04
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BANDHART OVERSEAS
    Info
    FUTURETENSE LIMITED - 1994-11-04
    ELTA PLASTICS LIMITED - 1994-11-04
    Registered number 00478319
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE UNLIMITED COMPANY incorporated on 1950-02-13 (76 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
  • BANDHART OVERSEAS
    S
    Registered number 478319
    C/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 1
  • 1
    DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
    - now SC014586
    BITUMEN INDUSTRIES LIMITED - 1995-07-20
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, Scotland
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.