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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
    Errington, Malcolm William
    Born in March 1944
    Individual (1 offspring)
    Officer
    1992-02-13 ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Freeman, William Ian Bede
    Born in August 1953
    Individual (36 offsprings)
    Officer
    1993-01-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 3
    Droog, Philip Charles
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1995-10-07 ~ 1997-05-29
    OF - Director → CIF 0
  • 4
    Baker, Roger John
    Born in November 1941
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Green, Ronald David Pacey
    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
    1995-10-07 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 6
    Haverland, Patricia
    Born in December 1956
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1999-01-12
    OF - Director → CIF 0
  • 7
    Williamson, James Stephen
    Born in July 1949
    Individual (19 offsprings)
    Officer
    (before 1991-09-04) ~ 1995-10-06
    OF - Director → CIF 0
  • 8
    Rothleitner, Mark Maxwell
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2004-02-18 ~ 2010-04-12
    OF - Director → CIF 0
  • 9
    Carr, Michael Edwin
    Born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Hope, Eric
    Born in May 1936
    Individual (1 offspring)
    Officer
    1992-08-26 ~ 1994-07-31
    OF - Director → CIF 0
  • 11
    Symons-d'souza, Kieran
    Born in April 1956
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1995-10-06
    OF - Director → CIF 0
  • 12
    Roop, Marshall Clayton
    Born in October 1931
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 2003-11-06
    OF - Director → CIF 0
  • 13
    Wilson, Rodney Christoher
    Born in September 1944
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Douglas, Craig Argyle, Vice President And Treasurer
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2010-04-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Blenkinsop, Stephen
    Born in June 1959
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2004-02-18
    OF - Director → CIF 0
  • 16
    Chakravarthi, Giri
    Born in December 1952
    Individual (7 offsprings)
    Officer
    1999-09-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Brusca, Raymond Joseph
    Born in January 1958
    Individual (1 offspring)
    Officer
    1995-10-07 ~ 1998-09-28
    OF - Director → CIF 0
  • 18
    Cooke, Brian Lindsay Durler
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2007-10-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Bruner Iii, William Gwathmey
    Born in November 1951
    Individual (1 offspring)
    Officer
    1995-10-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 21
    Paternostro, Robert
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2012-09-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-02-28 ~ now
    OF - Director → CIF 0
  • 23
    Kennell, John Stanley
    Born in July 1949
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2010-03-31
    OF - Director → CIF 0
    2010-10-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 24
    Bone, Harold Martin
    Born in April 1952
    Individual (1 offspring)
    Officer
    1995-10-07 ~ 1998-10-07
    OF - Director → CIF 0
  • 25
    Clark, John Thomas
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1995-10-06
    OF - Director → CIF 0
  • 26
    Thirlaway, Colin
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 27
    Mears, Clive Edward
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2013-10-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 28
    Holmes, Thomas
    Born in January 1957
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1995-10-06
    OF - Director → CIF 0
    1995-10-07 ~ 2001-03-11
    OF - Director → CIF 0
  • 29
    Gibson, John Alfred
    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
  • 30
    Priest, Graham
    Born in June 1946
    Individual (1 offspring)
    Officer
    1995-10-07 ~ 2007-10-03
    OF - Director → CIF 0
  • 31
    Hayhurst, Fred, Company Secretary
    Born in November 1948
    Individual (201 offsprings)
    Officer
    2010-04-27 ~ 2015-02-28
    OF - Director → CIF 0
  • 32
    Bell, George Allan
    Born in May 1951
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 33
    De Kort, Hendrik
    Born in January 1955
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 34
    Bloxsom, Ian Christopher
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1992-08-26
    OF - Director → CIF 0
  • 35
    Bate, Lynne Wendy
    Born in March 1955
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    Court, Graham Reginald
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1995-10-06
    OF - Director → CIF 0
  • 37
    Tollit, Charles Herbert
    Retired born in December 1949
    Individual (3 offsprings)
    Officer
    2004-09-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 38
    Palmer, Terence Norman
    Born in July 1935
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 39
    Mason, Christine Mary
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 40
    Morgan, John William Enoch
    Born in June 1934
    Individual (6 offsprings)
    Officer
    1996-03-07 ~ 2000-08-03
    OF - Director → CIF 0
  • 41
    Grimwood, Ruth
    Born in June 1949
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 42
    Spellman, Anthony
    Born in April 1947
    Individual (20 offsprings)
    Officer
    (before 1991-09-04) ~ 1991-10-02
    OF - Director → CIF 0
    1995-03-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 43
    Bowie, Irenee Elizabeth
    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
  • 44
    Baugh, John Christopher
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 45
    Douglas, David
    Born in March 1950
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 1999-01-12
    OF - Director → CIF 0
  • 46
    Clough, Peter
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1997-08-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 47
    Gill, Christopher John
    Born in June 1962
    Individual (124 offsprings)
    Officer
    1995-10-07 ~ 1998-09-28
    OF - Director → CIF 0
  • 48
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2015-02-28 ~ now
    OF - Director → CIF 0
  • 49
    Weeks, Geoffrey
    Born in September 1961
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 50
    Monning, Christian
    Born in April 1967
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2013-02-04
    OF - Director → CIF 0
  • 51
    Crince, Marcel
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2004-02-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 52
    Wren, Joseph Brian
    Born in July 1941
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-10-06
    OF - Director → CIF 0
    1998-10-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 53
    Kronsberg, Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 54
    Allison, John
    Born in December 1940
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 55
    Smith, Shaun William
    Born in June 1969
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 56
    Evans, Barry John
    Born in September 1948
    Individual (12 offsprings)
    Officer
    1995-10-07 ~ 1996-01-26
    OF - Director → CIF 0
    2005-10-17 ~ 2007-10-03
    OF - Director → CIF 0
    2010-04-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 57
    Allan, Michael J
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2004-12-31 ~ 2011-08-05
    OF - Director → CIF 0
  • 58
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2015-02-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 59
    Stammers, Brian Alan
    Born in August 1934
    Individual (3 offsprings)
    Officer
    1997-06-18 ~ 1999-09-09
    OF - Director → CIF 0
  • 60
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    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
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 02536344... (more)
Recent 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.