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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Brock, Stratton James
    Chartered Accountant born in January 1972
    Individual (32 offsprings)
    Officer
    2003-03-06 ~ 2007-12-17
    OF - Director → CIF 0
    Brock, Stratton James
    Individual (32 offsprings)
    Officer
    2002-06-28 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 2
    Lane, David John
    Financial Director born in July 1964
    Individual (32 offsprings)
    Officer
    2000-08-01 ~ 2002-06-28
    OF - Director → CIF 0
    Lane, David John
    Financial Director
    Individual (32 offsprings)
    Officer
    2000-08-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 3
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Mears, Clive Edward
    Company Director born in January 1954
    Individual (22 offsprings)
    Officer
    1999-01-11 ~ 2003-03-06
    OF - Director → CIF 0
  • 5
    Hicks, Mark John
    Sales Director born in September 1963
    Individual (34 offsprings)
    Officer
    2004-10-27 ~ 2008-12-18
    OF - Director → CIF 0
  • 6
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-02-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    D'assis-fonseca, Peter Julian
    Hr Manager born in October 1962
    Individual (18 offsprings)
    Officer
    2006-01-31 ~ 2007-07-13
    OF - Director → CIF 0
  • 8
    Neale, Robert James
    Accountant born in January 1978
    Individual (60 offsprings)
    Officer
    2007-10-08 ~ 2010-07-23
    OF - Director → CIF 0
  • 9
    Crossley, Derek
    Finance Manager born in June 1948
    Individual (25 offsprings)
    Officer
    1997-10-29 ~ 2000-08-01
    OF - Director → CIF 0
    Crossley, Derek
    Finance Manager
    Individual (25 offsprings)
    Officer
    1997-10-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 10
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-07-18 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2010-07-22 ~ 2015-01-08
    OF - Director → CIF 0
  • 12
    Beatt, Bruce Harry
    Vp Gen Counsel & Secretary born in July 1952
    Individual (9 offsprings)
    Officer
    2001-11-05 ~ 2014-11-13
    OF - Director → CIF 0
  • 13
    Herzog, Corinne
    Legal Director born in August 1958
    Individual (44 offsprings)
    Officer
    2009-02-05 ~ 2014-10-28
    OF - Director → CIF 0
  • 14
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Coxon, Robert
    Hr Director born in July 1969
    Individual (8 offsprings)
    Officer
    2004-10-27 ~ 2005-06-10
    OF - Director → CIF 0
  • 16
    Parkin, Melanie Jacqueline
    Hr Director born in September 1967
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Hallitt, Peter William
    Commercial Director born in July 1962
    Individual (55 offsprings)
    Officer
    2003-03-06 ~ 2004-10-27
    OF - Director → CIF 0
  • 18
    Hewitt-teale, Nicolas Spencer
    Company Director born in October 1944
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 1999-01-12
    OF - Director → CIF 0
  • 19
    Chandler, John Ernest
    Company Director born in August 1949
    Individual (8 offsprings)
    Officer
    1999-01-11 ~ 2000-01-06
    OF - Director → CIF 0
  • 20
    Minchell, Robert Ian
    Human Resources Manager born in June 1957
    Individual (8 offsprings)
    Officer
    2000-01-06 ~ 2001-10-05
    OF - Director → CIF 0
  • 21
    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
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1997-10-20 ~ 1997-10-27
    OF - Nominee Secretary → CIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1997-10-27 ~ 1997-10-29
    OF - Nominee Director → CIF 0
    1997-10-27 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1997-10-27 ~ 1997-10-29
    OF - Nominee Director → CIF 0
    1997-10-27 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
  • 26
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1997-10-20 ~ 1997-10-27
    OF - Nominee Director → CIF 0
  • 27
    1000 Stanley Drive, New Britain, Ct, United States
    Corporate (1 offspring)
    Officer
    1997-10-29 ~ 2025-11-18
    OF - Director → CIF 0
parent relation
Company in focus

STANLEY U.K. HOLDING LTD.

Period: 1997-11-03 ~ now
Company number: 03452684
Registered names
STANLEY U.K. HOLDING LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STANLEY U.K. HOLDING LTD.
    Info
    FORTUNEFRONT LIMITED - 1997-11-03
    Registered number 03452684
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • STANLEY U.K. HOLDING LTD.
    S
    Registered number 3452684
    3, Europa Court, Sheffield Business Park, Sheffield, England And Wales, United Kingdom, S9 1XE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • STANLEY U.K. HOLDING LTD.
    S
    Registered number 3452684
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    STANLEY UK ACQUISITION COMPANY LIMITED
    05015031
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    STANLEY UK LIMITED
    - now 03911263 03895529
    DELUXEGROVE LIMITED - 2000-02-04
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    STANLEY UK SALES LIMITED
    - now 01043563
    ATRO LIMITED - 2000-02-08
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    STANLEY UK SERVICES LIMITED
    - now 03895529 03911263
    STANLEY WORKS HOLDING LIMITED - 2000-02-04
    LANDITE LIMITED - 1999-12-17
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SWK (U.K.) HOLDING LIMITED
    05047055
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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