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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 61
  • 1
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2015-02-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (124 offsprings)
    Officer
    1995-10-07 ~ 1998-09-28
    OF - Director → CIF 0
  • 3
    Bruner Iii, William Gwathmey
    Attorney born in November 1951
    Individual (1 offspring)
    Officer
    1995-10-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    Baugh, John Christopher
    Retired born in December 1944
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Priest, Graham
    Engineer Foreman born in June 1946
    Individual (1 offspring)
    Officer
    1995-10-07 ~ 2007-10-03
    OF - Director → CIF 0
  • 6
    Green, Ronald David Pacey
    Company Secretary born in July 1951
    Individual (16 offsprings)
    Officer
    (before 1991-09-04) ~ 1995-10-06
    OF - Director → CIF 0
    Green, Ronald David Pacey
    Individual (16 offsprings)
    Officer
    (before 1991-09-04) ~ 1995-10-06
    OF - Secretary → CIF 0
    Green, Ronald David Pacey
    Company Secretary/Director
    Individual (16 offsprings)
    1995-10-07 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 7
    Allan, Michael J
    Vice President Finance born in April 1960
    Individual (19 offsprings)
    Officer
    2004-12-31 ~ 2011-08-05
    OF - Director → CIF 0
  • 8
    Blenkinsop, Stephen
    Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2004-02-18
    OF - Director → CIF 0
  • 9
    Douglas, David
    Hr Director born in March 1950
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 1999-01-12
    OF - Director → CIF 0
  • 10
    Morgan, John William Enoch
    Human Resources Director born in June 1934
    Individual (6 offsprings)
    Officer
    1996-03-07 ~ 2000-08-03
    OF - Director → CIF 0
  • 11
    Bloxsom, Ian Christopher
    Quality Engineer born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1992-08-26
    OF - Director → CIF 0
  • 12
    Grimwood, Ruth
    Personal Assistant born in June 1949
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Smith, Shaun William
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 14
    Bone, Harold Martin
    Engineer born in April 1952
    Individual (1 offspring)
    Officer
    1995-10-07 ~ 1998-10-07
    OF - Director → CIF 0
  • 15
    Hayhurst, Fred, Company Secretary
    Company Secretary born in November 1948
    Individual (201 offsprings)
    Officer
    2010-04-27 ~ 2015-02-28
    OF - Director → CIF 0
  • 16
    Hope, Eric
    Payroll And Cash Office Supervisor born in May 1936
    Individual (1 offspring)
    Officer
    1992-08-26 ~ 1994-07-31
    OF - Director → CIF 0
  • 17
    Bell, George Allan
    Electrician born in May 1951
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 18
    Clark, John Thomas
    Material Co-Ordinator born in January 1953
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1995-10-06
    OF - Director → CIF 0
  • 19
    Evans, Barry John
    Director Of Finance/Administra born in September 1948
    Individual (12 offsprings)
    Officer
    1995-10-07 ~ 1996-01-26
    OF - Director → CIF 0
    Evans, Barry John
    Accountant born in September 1948
    Individual (12 offsprings)
    2005-10-17 ~ 2007-10-03
    OF - Director → CIF 0
    2010-04-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 20
    Brusca, Raymond Joseph
    Vice President Of Benefits born in January 1958
    Individual (1 offspring)
    Officer
    1995-10-07 ~ 1998-09-28
    OF - Director → CIF 0
  • 21
    Crince, Marcel
    Vp Finance born in August 1964
    Individual (17 offsprings)
    Officer
    2004-02-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Allison, John
    Unemployed born in December 1940
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Spellman, Anthony
    Manager born in April 1947
    Individual (20 offsprings)
    Officer
    (before 1991-09-04) ~ 1991-10-02
    OF - Director → CIF 0
    Spellman, Anthony
    Supply Chain Manager born in April 1947
    Individual (20 offsprings)
    1995-03-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 24
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-02-28 ~ now
    OF - Director → CIF 0
  • 25
    Williamson, James Stephen
    Director Of Business Services born in July 1949
    Individual (19 offsprings)
    Officer
    (before 1991-09-04) ~ 1995-10-06
    OF - Director → CIF 0
  • 26
    Gibson, John Alfred
    Accountant born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1995-10-06
    OF - Director → CIF 0
    1995-10-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Stammers, Brian Alan
    Company Director born in August 1934
    Individual (3 offsprings)
    Officer
    1997-06-18 ~ 1999-09-09
    OF - Director → CIF 0
  • 28
    Weeks, Geoffrey
    R&D Director born in September 1961
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 29
    Kronsberg, Charles
    Finance born in August 1963
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 30
    Court, Graham Reginald
    European Service Logistics & S born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1995-10-06
    OF - Director → CIF 0
  • 31
    Haverland, Patricia
    Pension & Investment Director born in December 1956
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1999-01-12
    OF - Director → CIF 0
  • 32
    Chakravarthi, Giri
    Vp Operations born in December 1952
    Individual (7 offsprings)
    Officer
    1999-09-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 33
    Carr, Michael Edwin
    Financial Director born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 1992-12-31
    OF - Director → CIF 0
  • 34
    Holmes, Thomas
    Material Co-Ordinator born in January 1957
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1995-10-06
    OF - Director → CIF 0
    Holmes, Thomas
    Material Coordinator born in January 1957
    Individual (1 offspring)
    1995-10-07 ~ 2001-03-11
    OF - Director → CIF 0
  • 35
    Freeman, William Ian Bede
    Finance Director born in August 1953
    Individual (36 offsprings)
    Officer
    1993-01-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 36
    Wren, Joseph Brian
    Senior Manufacturing Engineer born in July 1941
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-10-06
    OF - Director → CIF 0
    Wren, Joseph Brian
    Retired Engineer born in July 1941
    Individual (1 offspring)
    1998-10-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 37
    Kennell, John Stanley
    Logistics Director born in July 1949
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2010-03-31
    OF - Director → CIF 0
    Kennell, John Stanley
    Retired born in July 1949
    Individual (1 offspring)
    2010-10-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 38
    Symons-d'souza, Kieran
    Service Systems Controller born in April 1956
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1995-10-06
    OF - Director → CIF 0
  • 39
    Mason, Christine Mary
    Hr Manager born in May 1961
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 40
    Douglas, Craig Argyle, Vice President And Treasurer
    Corporate Treasurer born in February 1955
    Individual (6 offsprings)
    Officer
    2010-04-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 41
    Mears, Clive Edward
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    2013-10-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 42
    Thirlaway, Colin
    Safety Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 43
    Clough, Peter
    Senior Human Resources Officer born in July 1953
    Individual (4 offsprings)
    Officer
    1997-08-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 44
    Monning, Christian
    Finance Officer born in April 1967
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2013-02-04
    OF - Director → CIF 0
  • 45
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2015-02-28 ~ now
    OF - Director → CIF 0
  • 46
    Droog, Philip Charles
    Vice President/Managing Direct born in May 1951
    Individual (5 offsprings)
    Officer
    1995-10-07 ~ 1997-05-29
    OF - Director → CIF 0
  • 47
    Wilson, Rodney Christoher
    Retired born in September 1944
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 48
    Baker, Roger John
    Retired born in November 1941
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 49
    Palmer, Terence Norman
    Accountant born in July 1935
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 50
    Bate, Lynne Wendy
    Co Cashier born in March 1955
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 51
    Rothleitner, Mark Maxwell
    Finance born in June 1958
    Individual (7 offsprings)
    Officer
    2004-02-18 ~ 2010-04-12
    OF - Director → CIF 0
  • 52
    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
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 53
    Roop, Marshall Clayton
    Executive born in October 1931
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 2003-11-06
    OF - Director → CIF 0
  • 54
    Paternostro, Robert
    Manager, Treasury & Pension Finance born in November 1986
    Individual (2 offsprings)
    Officer
    2012-09-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 55
    Bowie, Irenee Elizabeth
    Logistics Planner born in May 1948
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1995-10-06
    OF - Director → CIF 0
    1995-10-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 56
    Cooke, Brian Lindsay Durler
    Chartered Engineer born in July 1944
    Individual (3 offsprings)
    Officer
    2007-10-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 57
    Tollit, Charles Herbert
    Retired born in December 1949
    Individual (3 offsprings)
    Officer
    2004-09-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 58
    De Kort, Hendrik
    Vp Hr born in January 1955
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 59
    Errington, Malcolm William
    Finance Manager European Accessories Div born in March 1944
    Individual (1 offspring)
    Officer
    1992-02-13 ~ 1995-02-28
    OF - Director → CIF 0
  • 60
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18 02260524 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02 02260524
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06 02260524
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    Innovation Court, New Street, Basingstoke, Hampshire, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Officer
    1997-02-26 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 61
    BLACK & DECKER INTERNATIONAL
    - now 00209797 01113037... (more)
    BLACK & DECKER - 1991-04-02
    210, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BLACK & DECKER PENSION TRUSTEE LIMITED

Period: 1991-01-14 ~ now
Company number: 02536500 01518375
Registered names
BLACK & DECKER PENSION TRUSTEE LIMITED - now 01518375
INTERCEDE 845 LIMITED - 1991-01-14 02536499... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BLACK & DECKER PENSION TRUSTEE LIMITED
    Info
    INTERCEDE 845 LIMITED - 1991-01-14
    Registered number 02536500
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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