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
    Costello, Steven John
    Chartered Accountant born in October 1980
    Individual (92 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sood, Amit Kumar
    Finance Director born in March 1978
    Individual (90 offsprings)
    Officer
    2015-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    2015-02-28 ~ now
    OF - Director → CIF 0
  • 4
    BLACK & DECKER - 1991-04-02
    210, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Thirlaway, Colin
    Safety Manager born in February 1964
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Bone, Harold Martin
    Engineer born in April 1952
    Individual
    Officer
    1995-10-07 ~ 1998-10-07
    OF - Director → CIF 0
  • 3
    Carr, Michael Edwin
    Financial Director born in September 1946
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Monning, Christian
    Finance Officer born in April 1967
    Individual
    Officer
    2012-02-22 ~ 2013-02-04
    OF - Director → CIF 0
  • 5
    Errington, Malcolm William
    Finance Manager European Accessories Div born in March 1944
    Individual
    Officer
    1992-02-13 ~ 1995-02-28
    OF - Director → CIF 0
  • 6
    Weeks, Geoffrey
    R&D Director born in September 1961
    Individual
    Officer
    2011-05-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Stammers, Brian Alan
    Company Director born in August 1934
    Individual
    Officer
    1997-06-18 ~ 1999-09-09
    OF - Director → CIF 0
  • 8
    Cooke, Brian Lindsay Durler
    Chartered Engineer born in July 1944
    Individual
    Officer
    2007-10-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Tollit, Charles Herbert
    Retired born in December 1949
    Individual
    Officer
    2004-09-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Holmes, Thomas
    Material Co-Ordinator born in January 1957
    Individual
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
    Holmes, Thomas
    Material Coordinator born in January 1957
    Individual
    1995-10-07 ~ 2001-03-11
    OF - Director → CIF 0
  • 11
    Kennell, John Stanley
    Logistics Director born in July 1949
    Individual
    Officer
    2001-10-01 ~ 2010-03-31
    OF - Director → CIF 0
    Kennell, John Stanley
    Retired born in July 1949
    Individual
    2010-10-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Bell, George Allan
    Electrician born in May 1951
    Individual
    Officer
    2001-10-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 13
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2015-02-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Wilson, Rodney Christoher
    Retired born in September 1944
    Individual
    Officer
    2007-10-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Mason, Christine Mary
    Hr Manager born in May 1961
    Individual
    Officer
    2000-09-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 16
    Bate, Lynne Wendy
    Co Cashier born in March 1955
    Individual
    Officer
    2007-10-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    De Kort, Hendrik
    Vp Hr born in January 1955
    Individual
    Officer
    2002-11-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 18
    Douglas, David
    Hr Director born in March 1950
    Individual
    Officer
    1998-09-28 ~ 1999-01-12
    OF - Director → CIF 0
  • 19
    Baker, Roger John
    Retired born in November 1941
    Individual
    Officer
    2004-10-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Rothleitner, Mark Maxwell
    Finance born in June 1958
    Individual
    Officer
    2004-02-18 ~ 2010-04-12
    OF - Director → CIF 0
  • 21
    Baugh, John Christopher
    Retired born in December 1944
    Individual
    Officer
    2013-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Brusca, Raymond Joseph
    Vice President Of Benefits born in January 1958
    Individual
    Officer
    1995-10-07 ~ 1998-09-28
    OF - Director → CIF 0
  • 23
    Freeman, William Ian Bede
    Finance Director born in August 1953
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 24
    Spellman, Anthony
    Manager born in April 1947
    Individual (10 offsprings)
    Officer
    ~ 1991-10-02
    OF - Director → CIF 0
    Spellman, Anthony
    Supply Chain Manager born in April 1947
    Individual (10 offsprings)
    1995-03-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 25
    Smith, Shaun William
    Accountant born in June 1969
    Individual
    Officer
    2010-04-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 26
    Palmer, Terence Norman
    Accountant born in July 1935
    Individual
    Officer
    2004-10-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 27
    Wren, Joseph Brian
    Senior Manufacturing Engineer born in July 1941
    Individual
    Officer
    1994-08-01 ~ 1995-10-06
    OF - Director → CIF 0
    Wren, Joseph Brian
    Retired Engineer born in July 1941
    Individual
    1998-10-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Williamson, James Stephen
    Director Of Business Services born in July 1949
    Individual (4 offsprings)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 29
    Clough, Peter
    Senior Human Resources Officer born in July 1953
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 30
    Green, Ronald David Pacey
    Company Secretary born in July 1951
    Individual
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
    Green, Ronald David Pacey
    Individual
    Officer
    ~ 1995-10-06
    OF - Secretary → CIF 0
    Green, Ronald David Pacey
    Company Secretary/Director
    Individual
    1995-10-07 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 31
    Paternostro, Robert
    Manager, Treasury & Pension Finance born in November 1986
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 32
    Clark, John Thomas
    Material Co-Ordinator born in January 1953
    Individual
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 33
    Bowie, Irenee Elizabeth
    Logistics Planner born in May 1948
    Individual
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
    1995-10-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 34
    Gibson, John Alfred
    Accountant born in December 1930
    Individual
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
    1995-10-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 35
    Court, Graham Reginald
    European Service Logistics & S born in January 1943
    Individual
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 36
    Crince, Marcel
    Vp Finance born in August 1964
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Grimwood, Ruth
    Personal Assistant born in June 1949
    Individual
    Officer
    2001-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 38
    Evans, Barry John
    Director Of Finance/Administra born in September 1948
    Individual (3 offsprings)
    Officer
    1995-10-07 ~ 1996-01-26
    OF - Director → CIF 0
    Evans, Barry John
    Accountant born in September 1948
    Individual (3 offsprings)
    2005-10-17 ~ 2007-10-03
    OF - Director → CIF 0
    2010-04-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 39
    Bruner Iii, William Gwathmey
    Attorney born in November 1951
    Individual
    Officer
    1995-10-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 40
    Roop, Marshall Clayton
    Executive born in October 1931
    Individual
    Officer
    1995-10-10 ~ 2003-11-06
    OF - Director → CIF 0
  • 41
    Hope, Eric
    Payroll And Cash Office Supervisor born in May 1936
    Individual
    Officer
    1992-08-26 ~ 1994-07-31
    OF - Director → CIF 0
  • 42
    Mears, Clive Edward
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 43
    Morgan, John William Enoch
    Human Resources Director born in June 1934
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 2000-08-03
    OF - Director → CIF 0
  • 44
    Douglas, Craig Argyle, Vice President And Treasurer
    Corporate Treasurer born in February 1955
    Individual (83 offsprings)
    Officer
    2010-04-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 45
    Bloxsom, Ian Christopher
    Quality Engineer born in September 1945
    Individual
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 46
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (15 offsprings)
    Officer
    1995-10-07 ~ 1998-09-28
    OF - Director → CIF 0
  • 47
    Chakravarthi, Giri
    Vp Operations born in December 1952
    Individual
    Officer
    1999-09-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 48
    Haverland, Patricia
    Pension & Investment Director born in December 1956
    Individual
    Officer
    1996-05-08 ~ 1999-01-12
    OF - Director → CIF 0
  • 49
    Hayhurst, Fred, Company Secretary
    Company Secretary born in November 1948
    Individual (14 offsprings)
    Officer
    2010-04-27 ~ 2015-02-28
    OF - Director → CIF 0
  • 50
    Droog, Philip Charles
    Vice President/Managing Direct born in May 1951
    Individual
    Officer
    1995-10-07 ~ 1997-05-29
    OF - Director → CIF 0
  • 51
    Kronsberg, Charles
    Finance born in August 1963
    Individual
    Officer
    2010-10-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 52
    Blenkinsop, Stephen
    Accountant born in June 1959
    Individual
    Officer
    1999-02-01 ~ 2004-02-18
    OF - Director → CIF 0
  • 53
    Allison, John
    Unemployed born in December 1940
    Individual
    Officer
    1998-10-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 54
    Allan, Michael J
    Vice President Finance born in April 1960
    Individual
    Officer
    2004-12-31 ~ 2011-08-05
    OF - Director → CIF 0
  • 55
    Symons-d'souza, Kieran
    Service Systems Controller born in April 1956
    Individual
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 56
    Priest, Graham
    Engineer Foreman born in June 1946
    Individual
    Officer
    1995-10-07 ~ 2007-10-03
    OF - Director → CIF 0
  • 57
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    Innovation Court, New Street, Basingstoke, Hampshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    1997-02-26 ~ 2014-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACK & DECKER PENSION TRUSTEE LIMITED

Previous name
INTERCEDE 845 LIMITED - 1991-01-14
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 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.