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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
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Smiley, Mark Richard
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    1000, Stanley Drive, New Britain, Connecticut 06053, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Powell Smith, Christopher Brian
    Solicitor born in October 1936
    Individual
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
    Powell-smith, Christopher Brian
    Director born in October 1936
    Individual
    Officer
    2007-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (1 offspring)
    Officer
    1999-10-31 ~ 1999-10-31
    OF - Director → CIF 0
    2007-06-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Freeman, William Ian Bede
    Finance Director born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 4
    Wyatt, John Henry Aldworth
    Business Manager And Vice President born in October 1958
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2011-08-11
    OF - Director → CIF 0
  • 5
    Dolce, Elizabeth Anne
    Assistant Treasurer born in January 1969
    Individual
    Officer
    2007-06-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Rivers, Brian David
    Vice President Finance born in December 1946
    Individual
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 7
    Watson, Clive Graeme
    Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
    Watson, Clive Graeme
    Individual (11 offsprings)
    Officer
    1997-05-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 8
    Stevens, Matthew
    Individual
    Officer
    2000-12-21 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 9
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Thomas, Roger Humphrey
    Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 13
    Karsner, Michael Stephen
    Vice President And Treasurer born in August 1958
    Individual
    Officer
    1993-03-01 ~ 1993-05-06
    OF - Director → CIF 0
  • 14
    Allan, Michael J
    Vice President Finance Emea born in April 1960
    Individual
    Officer
    2007-06-01 ~ 2011-07-12
    OF - Director → CIF 0
    2011-07-12 ~ 2011-08-05
    OF - Director → CIF 0
  • 15
    Coyne, Julian
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 16
    Hill, Stephen Ronald
    European Finance Director
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 17
    Judd, Norman Russell
    Individual
    Officer
    1999-10-31 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 18
    Torello, Catherine S
    Assistant Treasurer born in July 1966
    Individual
    Officer
    2010-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 19
    Green, Ronald David Pacey
    Company Secretary born in July 1951
    Individual
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
    Green, Ronald David Pacey
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 20
    Whichelow, Roger Alfred
    Accountant born in April 1937
    Individual
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
    Whichelow, Roger Alfred
    Individual
    Officer
    1996-12-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 21
    Ireland, Leslie H
    President Emea born in October 1964
    Individual
    Officer
    2007-06-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 22
    BLACK & DECKER GROUP, LLC
    Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, Usa
    Active Corporate (3 parents)
    Officer
    1993-05-06 ~ 2007-06-01
    PE - Director → CIF 0
  • 23
    BLACK & DECKER HOLDINGS, LLC
    Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, Usa
    Active Corporate (3 parents)
    Officer
    1993-05-06 ~ 2007-06-01
    PE - Director → CIF 0
  • 24
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-10-02 ~ 2024-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACK & DECKER FINANCE

Previous names
BAND INTERNATIONAL LIMITED - 1987-10-19
BLACK & DECKER (CATERING) LIMITED - 1980-12-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • BLACK & DECKER FINANCE
    Info
    BAND INTERNATIONAL LIMITED - 1987-10-19
    BLACK & DECKER (CATERING) LIMITED - 1987-10-19
    Registered number 01113037
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE UNLIMITED COMPANY incorporated on 1973-05-10 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BLACK & DECKER FINANCE
    S
    Registered number 01113037
    210 Bath Road, Slough, Berkshire, SL1 3YD
    Unlimited Company Having A Share Capital in United Kingdom
    CIF 1
  • BLACK & DECKER FINANCE
    S
    Registered number 1113037
    210, Bath Road, Slough, England, SL1 3YD
    Private Unlimited Company in United Kingdom
    CIF 2
  • BLACK & DECKER FINANCE
    S
    Registered number 01113037
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN
    Private Unlimited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ 2018-12-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    USMC INTERNATIONAL LIMITED - 1985-11-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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