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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 2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    BLACK & DECKER (UK) MARKETING LIMITED - 2012-04-02
    icon of address210, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Claypool, Alex
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2009-06-15
    OF - Director → CIF 0
  • 4
    Hjort, Tina
    Managing Director
    Individual
    Officer
    icon of calendar 2009-07-03 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 5
    Madge, Kenton
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Clausen, Lars
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2009-07-03
    OF - Director → CIF 0
    Clausen, Lars
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 8
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Larsson, Klaus
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2008-10-09
    OF - Director → CIF 0
  • 10
    STEELRAY NOMINEES LIMITED - now
    STEELRAY NOMINEES LIMITED - 1992-01-20
    icon of addressVandale House, Post Office Road, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1992-08-28 ~ 1992-12-11
    PE - Nominee Director → CIF 0
  • 11
    icon of addressVandale House, Post Office Road, Bournemouth
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1992-08-28 ~ 1992-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STANLEY HEALTHCARE SOLUTIONS LIMITED

Previous names
SCAN MODUL SYSTEM LIMITED - 2011-01-05
STEELRAY NO. 57 LIMITED - 1992-12-14
Standard Industrial Classification
99999 - Dormant Company

  • STANLEY HEALTHCARE SOLUTIONS LIMITED
    Info
    SCAN MODUL SYSTEM LIMITED - 2011-01-05
    STEELRAY NO. 57 LIMITED - 2011-01-05
    Registered number 02743799
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1992-08-28 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.