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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 33
  • 1
    Crince, Marcelius
    Vice President Finance Bd Euro born in August 1964
    Individual (17 offsprings)
    Officer
    2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Wyatt, John Henry Aldworth
    Business Manager Vice Presiden born in October 1958
    Individual (19 offsprings)
    Officer
    2006-11-07 ~ 2011-08-11
    OF - Director → CIF 0
  • 3
    Bird, Stephen Clive
    Vice President Consmer Product born in September 1960
    Individual (39 offsprings)
    Officer
    1996-04-04 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Thomas, Roger Humphrey
    Company Director born in April 1942
    Individual (10 offsprings)
    Officer
    ~ 1996-06-12
    OF - Director → CIF 0
  • 5
    Evans, William Philip
    Vice President-Human Resources born in March 1929
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 6
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Simms, Steven Edward
    Vice Preisdent - Marketing & Proudct Planning born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Van Den Bergh, Frederik Bernard
    President born in May 1945
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-08-15
    OF - Director → CIF 0
  • 10
    Judd, Norman Russell
    Vp Finance And Mis born in November 1948
    Individual (13 offsprings)
    Officer
    1996-04-04 ~ 2000-05-02
    OF - Director → CIF 0
    Judd, Norman Russell
    Individual (13 offsprings)
    Officer
    1999-10-31 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 11
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2011-08-08 ~ 2018-05-09
    OF - Director → CIF 0
  • 12
    Brennan, Erica Lynn
    Chief Financial Officer born in May 1974
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Watson, Clive Graeme
    Finance Manager born in March 1958
    Individual (47 offsprings)
    Officer
    1997-04-07 ~ 1999-10-31
    OF - Director → CIF 0
    Watson, Clive Graeme
    Individual (47 offsprings)
    Officer
    1997-05-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 14
    Van Den Bergh, Frederick
    Vice President - Commercial Oprations born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 15
    Freeman, William Ian Bede
    Director Of Finance born in August 1953
    Individual (29 offsprings)
    Officer
    1996-04-04 ~ 1996-12-19
    OF - Director → CIF 0
  • 16
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (26 offsprings)
    Officer
    1999-10-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Costello, Steven John
    Born in October 1980
    Individual (113 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Rolf, Faz Bernhard Gerhard
    Vice President-Total Quality born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 19
    Whichelow, Roger Alfred
    Accountant Financial Controlle born in April 1937
    Individual (14 offsprings)
    Officer
    1995-02-01 ~ 1997-04-30
    OF - Director → CIF 0
    Whichelow, Roger Alfred
    Individual (14 offsprings)
    Officer
    1996-12-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 20
    Fanthorpe, David Charles
    Manufacturing Director born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 21
    Allan, Michael J
    Vice-President Finance Emea born in April 1960
    Individual (19 offsprings)
    Officer
    2004-12-31 ~ 2011-07-12
    OF - Director → CIF 0
    Allan, Michael J
    Vice President Finance Emea born in April 1960
    Individual (19 offsprings)
    2011-07-12 ~ 2011-08-05
    OF - Director → CIF 0
  • 22
    Boelen, Sebastianus Antonius Theodorus
    Director Financial Planning born in April 1961
    Individual (25 offsprings)
    Officer
    2003-05-30 ~ 2006-11-07
    OF - Director → CIF 0
  • 23
    Coyne, Julian
    Individual (14 offsprings)
    Officer
    2001-06-25 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 24
    Stevens, Matthew
    Individual (13 offsprings)
    Officer
    2001-01-29 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 25
    Rivers, Brian David
    Vice President - Finance born in December 1946
    Individual (11 offsprings)
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 26
    Powell Smith, Christopher Brian
    Solicitor born in October 1936
    Individual (21 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    OF - Director → CIF 0
  • 27
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 29
    Hill, Stephen Ronald
    European Finance Director born in May 1968
    Individual (46 offsprings)
    Officer
    2000-05-02 ~ 2001-02-28
    OF - Director → CIF 0
    Hill, Stephen Ronald
    European Finance Director
    Individual (46 offsprings)
    Officer
    2000-05-02 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 30
    Green, Ronald David Pacey
    Individual (16 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 31
    Watt, David Andrew
    Accountant born in June 1949
    Individual (12 offsprings)
    Officer
    2000-05-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 32
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2002-10-02 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 33
    BLACK & DECKER INTERNATIONAL
    - now 00209797 01113037... (more)
    BLACK & DECKER - 1991-04-02
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, England
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLACK & DECKER EUROPE

Period: 1988-11-29 ~ now
Company number: 01842628
Registered names
BLACK & DECKER EUROPE - now
INTERCEDE 211 LIMITED - 1984-09-12 05812964... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLACK & DECKER EUROPE
    Info
    BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
    BLACK & DECKER INDUSTRIAL PROPERTY - 1988-11-29
    INTERCEDE 211 LIMITED - 1988-11-29
    Registered number 01842628
    C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7PW
    PRIVATE UNLIMITED COMPANY incorporated on 1984-08-21 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • BLACK & DECKER EUROPE
    S
    Registered number 1842628
    210, Bath Road, Slough, England, SL1 3YD
    Private Unlimited Company in United Kingdom
    CIF 1
  • BLACK & DECKER EUROPE
    S
    Registered number 01842628
    C/o Stanley Black & Decker Brackmills, Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom, NN4 7PW
    Private Unlimited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACK & DECKER
    - now 00291547 00209797... (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
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TUCKER FASTENERS LIMITED
    00077952
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.