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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
    Costello, Steven John
    Born in October 1980
    Individual (92 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Smiley, Mark Richard
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Sood, Amit Kumar
    Born in March 1978
    Individual (89 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 4
    GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
    C/o Stanley Black & Decker, Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Rivers, Brian David
    Vice President Finance born in December 1946
    Individual
    Officer
    1994-10-10 ~ 1996-06-10
    OF - Director → CIF 0
  • 2
    Douglas, Craig Argyle, Vice President And Treasurer
    Corporate Treasurer born in February 1955
    Individual
    Officer
    2010-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Freeman, William Ian Bede
    Finance Director born in August 1953
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1996-12-19
    OF - Director → CIF 0
  • 4
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 5
    Green, Ronald David Pacey
    Company Secretary born in July 1951
    Individual
    Officer
    1994-10-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Rothleitner, Mark Maxwell
    Treasurer born in June 1958
    Individual
    Officer
    1998-06-09 ~ 2010-04-15
    OF - Director → CIF 0
  • 7
    Randall, John Walter
    Chartered Patent Agent born in October 1930
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 8
    Judd, Norman Russell
    Vice President born in November 1948
    Individual
    Officer
    1996-08-12 ~ 2000-05-02
    OF - Director → CIF 0
    Judd, Norman Russell
    Individual
    Officer
    1999-10-31 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 9
    Evans, Barry John
    Director Of Finance/Admin born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 10
    Hill, Stephen Ronald
    European Finance Director born in May 1968
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2001-02-28
    OF - Director → CIF 0
    Hill, Stephen Ronald
    European Finance Director
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 11
    Whichelow, Roger Alfred
    Accountant born in April 1937
    Individual
    Officer
    1994-10-10 ~ 1997-05-01
    OF - Director → CIF 0
  • 12
    Powell-smith, Christopher Brian
    Solicitor born in October 1936
    Individual
    Officer
    1994-10-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Stevens, Matthew
    Individual
    Officer
    2000-12-21 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 14
    Crince, Marcelius
    Vp Finance Bd Europe born in August 1964
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 16
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Fenton, Charles Eugene
    Vice President And General born in May 1948
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 1998-06-09
    OF - Director → CIF 0
  • 18
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (1 offspring)
    Officer
    1999-10-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Watson, Clive Graeme
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    1994-10-13 ~ 1994-11-18
    OF - Director → CIF 0
    Watson, Clive Graeme
    Finance Manager born in February 1958
    Individual (11 offsprings)
    1997-10-03 ~ 1999-10-31
    OF - Director → CIF 0
    Watson, Clive Graeme
    Individual (11 offsprings)
    Officer
    1998-06-09 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 20
    Howell, Ronald Victor
    Chartered Accountant born in November 1930
    Individual
    Officer
    1994-07-29 ~ 1994-10-12
    OF - Director → CIF 0
    Howell, Ronald Victor
    Individual
    Officer
    ~ 1998-06-09
    OF - Secretary → CIF 0
  • 21
    Coyne, Julian
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 22
    Van Schijndel, Antonius Martinus Josephus
    President Black And Decker Eur born in May 1943
    Individual
    Officer
    1994-10-13 ~ 1996-02-15
    OF - Director → CIF 0
  • 23
    Wyatt, John Henry Aldworth
    Business Manager & Vice-President born in October 1958
    Individual (2 offsprings)
    Officer
    2009-12-22 ~ 2011-08-11
    OF - Director → CIF 0
  • 24
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, Cannon Street, London, England
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-10-02 ~ 2024-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BANDHART OVERSEAS

Previous names
FUTURETENSE LIMITED - 1994-11-04
ELTA PLASTICS LIMITED - 1978-12-31
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). 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
    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
Active 1
  • BITUMEN INDUSTRIES LIMITED - 1995-07-20
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.