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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
    Karsner, Michael Stephen
    Vice President And Treasurer born in August 1958
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1993-05-06
    OF - Director → CIF 0
  • 2
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (26 offsprings)
    Officer
    1999-10-31 ~ 1999-10-31
    OF - Director → CIF 0
    2007-06-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Whichelow, Roger Alfred
    Accountant born in April 1937
    Individual (14 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
    Whichelow, Roger Alfred
    Individual (14 offsprings)
    Officer
    1996-12-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 4
    Thomas, Roger Humphrey
    Director born in April 1942
    Individual (10 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 5
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 8
    Rivers, Brian David
    Vice President Finance born in December 1946
    Individual (11 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 9
    Smiley, Mark Richard
    Born in August 1977
    Individual (99 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Powell Smith, Christopher Brian
    Solicitor born in October 1936
    Individual (21 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
    Powell-smith, Christopher Brian
    Director born in October 1936
    Individual (21 offsprings)
    Officer
    2007-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Freeman, William Ian Bede
    Finance Director born in August 1953
    Individual (29 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 13
    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
  • 14
    Torello, Catherine S
    Assistant Treasurer born in July 1966
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 15
    Watson, Clive Graeme
    Accountant born in February 1958
    Individual (47 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
    Watson, Clive Graeme
    Individual (47 offsprings)
    Officer
    1997-05-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 16
    Stevens, Matthew
    Individual (13 offsprings)
    Officer
    2000-12-21 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 17
    Coyne, Julian
    Individual (14 offsprings)
    Officer
    2001-06-25 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 18
    Judd, Norman Russell
    Individual (13 offsprings)
    Officer
    1999-10-31 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 19
    Green, Ronald David Pacey
    Company Secretary born in July 1951
    Individual (16 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
    Green, Ronald David Pacey
    Individual (16 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 20
    Hill, Stephen Ronald
    European Finance Director
    Individual (46 offsprings)
    Officer
    2000-05-02 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 21
    Allan, Michael J
    Vice President Finance Emea born in April 1960
    Individual (19 offsprings)
    Officer
    2007-06-01 ~ 2011-07-12
    OF - Director → CIF 0
    2011-07-12 ~ 2011-08-05
    OF - Director → CIF 0
  • 22
    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
  • 23
    Ireland, Leslie H
    President Emea born in October 1964
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 24
    Dolce, Elizabeth Anne
    Assistant Treasurer born in January 1969
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 25
    BLACK & DECKER GROUP LLC
    BLACK & DECKER GROUP, LLC FC011130
    Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, Usa
    Active Corporate (35 parents, 1 offspring)
    Officer
    1993-05-06 ~ 2007-06-01
    OF - Director → CIF 0
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-10-02 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 27
    BLACK & DECKER HOLDINGS LLC
    BLACK & DECKER HOLDINGS, LLC FC010559
    Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, Usa
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-05-06 ~ 2007-06-01
    OF - Director → CIF 0
  • 28
    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
parent relation
Company in focus

BLACK & DECKER FINANCE

Linked company numbers found in government register: 01113037, 07060008, 07092278, 00209797
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 10 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 4
  • 1
    EMHART INTERNATIONAL HOLDING LTD
    11714131
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (6 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
    EMHART INTERNATIONAL LIMITED
    - now 00071185
    USMC INTERNATIONAL LIMITED - 1985-11-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    STANLEY BLACK & DECKER FINANCE LIMITED
    10088924
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    STANLEY BLACK & DECKER UK GROUP LTD
    11713941
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-12-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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