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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 3
  • 1
    Smiley, Mark Richard
    Born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Steven John
    Born in October 1980
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    BLACK & DECKER - 1991-04-02
    icon of addressC/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Rolf, Faz Bernhard Gerhard
    Vice President-Total Quality born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 2
    Powell Smith, Christopher Brian
    Solicitor born in October 1936
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 1999-07-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Fanthorpe, David Charles
    Manufacturing Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Freeman, William Ian Bede
    Director Of Finance born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-04 ~ 1996-12-19
    OF - Director → CIF 0
  • 7
    Wyatt, John Henry Aldworth
    Business Manager Vice Presiden born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2011-08-11
    OF - Director → CIF 0
  • 8
    Simms, Steven Edward
    Vice Preisdent - Marketing & Proudct Planning born in February 1956
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Rivers, Brian David
    Vice President - Finance born in December 1946
    Individual
    Officer
    icon of calendar ~ 1996-04-16
    OF - Director → CIF 0
  • 10
    Watson, Clive Graeme
    Finance Manager born in February 1958
    Individual (11 offsprings)
    Officer
    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 2001-01-29 ~ 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
    Brennan, Erica Lynn
    Chief Financial Officer born in May 1974
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Evans, William Philip
    Vice President-Human Resources born in February 1929
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 17
    Thomas, Roger Humphrey
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-12
    OF - Director → CIF 0
  • 18
    Allan, Michael J
    Vice-President Finance Emea born in April 1960
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2011-07-12
    OF - Director → CIF 0
    Allan, Michael J
    Vice President Finance Emea born in April 1960
    Individual
    icon of calendar 2011-07-12 ~ 2011-08-05
    OF - Director → CIF 0
  • 19
    Crince, Marcelius
    Vice President Finance Bd Euro born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2004-12-31
    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
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2018-05-09
    OF - Director → CIF 0
  • 22
    Bird, Stephen Clive
    Vice President Consmer Product born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-04 ~ 1998-03-31
    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 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 24
    Judd, Norman Russell
    Vp Finance And 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
    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
  • 26
    Van Den Bergh, Frederick
    Vice President - Commercial Oprations born in May 1945
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 27
    Green, Ronald David Pacey
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 28
    Whichelow, Roger Alfred
    Accountant Financial Controlle born in April 1937
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 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
  • 29
    Van Den Bergh, Frederik Bernard
    President born in May 1945
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-08-15
    OF - Director → CIF 0
  • 30
    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

BLACK & DECKER EUROPE

Previous names
INTERCEDE 211 LIMITED - 1984-09-12
BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLACK & DECKER EUROPE
    Info
    INTERCEDE 211 LIMITED - 1984-09-12
    BLACK & DECKER EASTERN HEMISPHERE - 1984-09-12
    BLACK & DECKER INDUSTRIAL PROPERTY - 1984-09-12
    Registered number 01842628
    icon of addressC/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7PW
    PRIVATE UNLIMITED COMPANY incorporated on 1984-08-21 (41 years 4 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
    icon of address210, Bath Road, Slough, England, SL1 3YD
    Private Unlimited Company in United Kingdom
    CIF 1
  • BLACK & DECKER EUROPE
    S
    Registered number 01842628
    icon of addressC/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
Active 1
  • GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
    icon of addressC/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.