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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
    icon of addressC/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ 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 32
  • 1
    Douglas, Craig Argyle, Vice President And Treasurer
    Corporate Treasurer born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Page, Stephen Franklin
    Executive Vice-President And Chief Financial Offic born in January 1940
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Powell-smith, Christopher Brian
    Solicitor born in October 1936
    Individual
    Officer
    icon of calendar ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Watt, David Andrew
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Freeman, William Ian Bede
    Director Of Finance born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-19
    OF - Director → CIF 0
  • 7
    Schoewe, Thomas Michael
    Vice President born in October 1952
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1994-05-01
    OF - Director → CIF 0
  • 8
    Rivers, Brian David
    Vice-President Finance born in December 1946
    Individual
    Officer
    icon of calendar ~ 1996-04-16
    OF - Director → CIF 0
  • 9
    Carr, Michael Edwin
    Financial Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Watson, Clive Graeme
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
    Watson, Clive Graeme
    Finance Manager born in February 1958
    Individual (11 offsprings)
    icon of calendar 1997-04-07 ~ 1999-10-31
    OF - Director → CIF 0
    Watson, Clive Graeme
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 11
    Stevens, Matthew
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 12
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Thomas, Roger Humphrey
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 16
    Karsner, Michael Stephen
    Vice President & Treasurer born in August 1958
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1994-01-24
    OF - Director → CIF 0
  • 17
    Allan, Michael J
    Vice President Finance Emea born in April 1960
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2011-07-12
    OF - Director → CIF 0
    icon of calendar 2011-07-12 ~ 2011-08-05
    OF - Director → CIF 0
  • 18
    Crince, Marcelius
    Vice President Finance born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Holmes, Jackie
    Accountant born in May 1966
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1997-08-29
    OF - Director → CIF 0
  • 20
    Coyne, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 21
    Chakravarthi, Giri Venkatesan
    Finance Manager born in December 1952
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2000-05-02
    OF - Director → CIF 0
  • 22
    Van Schijndel, Antonius Martinus Josephus
    President Europe born in May 1943
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1996-02-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    Judd, Norman Russell
    Vp Finance & Mis born in November 1948
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 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
  • 25
    Sanderson, Antony Richard
    General Manager born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Boelen, Sebastianus Antonius Theodorus
    Director Financial Planning born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2006-11-07
    OF - Director → CIF 0
  • 27
    Fenton, Charles Eugene
    Vice President/General Counsel born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 28
    Green, Ronald David Pacey
    Company Secretary born in July 1951
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Green, Ronald David Pacey
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 29
    Whichelow, Roger Alfred
    Accountant born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
    Whichelow, Roger Alfred
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 30
    Rothleitner, Mark Maxwell
    Treasurer born in June 1958
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2010-04-15
    OF - Director → CIF 0
  • 31
    USMC INTERNATIONAL LIMITED - 1985-11-01
    icon of address3, Europa Court, Sheffield Airport Business Park, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    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
    PE - Has significant influence or controlCIF 0
  • 32
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78 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

Previous name
BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BANDHART
    Info
    BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
    Registered number 01518375
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE UNLIMITED COMPANY incorporated on 1980-09-23 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • BANDHART
    S
    Registered number missing
    icon of address210 Bath Road, Slough, Berkshire, SL1 3YD
    CIF 1
  • BANDHART
    S
    Registered number 01518375
    icon of address210, Bath Road, Slough, Berkshire, United Kingdom, SL1 3YD
    Unlimited With Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o B D O Stoy Hayward, 125 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ now
    CIF 1 - Director → ME
Ceased 1
  • SHELFCO (NO. 1330) LIMITED - 1997-06-16
    icon of addressFarrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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