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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 14
  • 1
    Claypool, Alex
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2011-01-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Cogzell, Matthew James
    Hr Director born in July 1975
    Individual (110 offsprings)
    Officer
    2011-02-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Larsson, Klaus
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 2008-10-09
    OF - Director → CIF 0
  • 5
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2009-09-10 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Clausen, Lars
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2009-07-03
    OF - Director → CIF 0
    Clausen, Lars
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 8
    Madge, Kenton
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Hjort, Tina
    Managing Director
    Individual (1 offspring)
    Officer
    2009-07-03 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 10
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 12
    STANLEY BLACK & DECKER UK LIMITED
    - now 07059991 07427557... (more)
    BLACK & DECKER (UK) MARKETING LIMITED - 2012-04-02
    210, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    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
  • 13
    STEELRAY NOMINEES LIMITED - now
    STEELE RAYMOND LIMITED
    - 2005-01-20 02556597 OC311376
    STEELRAY NOMINEES LIMITED - 1992-01-20
    Vandale House, Post Office Road, Bournemouth, Dorset
    Active Corporate (9 parents, 49 offsprings)
    Officer
    1992-08-28 ~ 1992-12-11
    OF - Nominee Director → CIF 0
  • 14
    STEELRAY SECRETARIAL SERVICES LIMITED
    02557172
    Vandale House, Post Office Road, Bournemouth
    Active Corporate (10 parents, 117 offsprings)
    Officer
    1992-08-28 ~ 1992-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STANLEY HEALTHCARE SOLUTIONS LIMITED

Period: 2011-01-05 ~ now
Company number: 02743799
Registered names
STANLEY HEALTHCARE SOLUTIONS LIMITED - now
STEELRAY NO. 57 LIMITED - 1992-12-14 02939444... (more)
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
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1992-08-28 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    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 March 2026 and licensed under the Open Government Licence v3.0.