logo
explain how to read the page

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 25
  • 1
    Crossley, Derek
    Born in June 1948
    Individual (28 offsprings)
    Officer
    2000-02-03 ~ 2000-08-01
    OF - Director → CIF 0
    Crossley, Derek
    Individual (28 offsprings)
    Officer
    2000-02-03 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 2
    D'assis-fonseca, Peter Julian
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2006-01-31 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Hallitt, Peter William
    Born in July 1962
    Individual (56 offsprings)
    Officer
    2003-03-06 ~ 2004-10-27
    OF - Director → CIF 0
  • 4
    Neale, Robert James
    Born in January 1978
    Individual (60 offsprings)
    Officer
    2007-10-08 ~ 2010-07-23
    OF - Director → CIF 0
  • 5
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hicks, Mark John
    Born in September 1963
    Individual (34 offsprings)
    Officer
    2004-10-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Lane, David John
    Born in July 1964
    Individual (32 offsprings)
    Officer
    2000-08-01 ~ 2002-06-28
    OF - Director → CIF 0
    Lane, David John
    Individual (32 offsprings)
    Officer
    2000-08-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 9
    Parkin, Melanie Jacqueline
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ 2011-01-04
    OF - Director → CIF 0
  • 10
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2010-07-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    O'nion, Adrian Dennis
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2006-06-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Mears, Clive Edward
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2000-02-03 ~ 2003-03-06
    OF - Director → CIF 0
  • 13
    Brock, Stratton James
    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
  • 14
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-07-18 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 15
    Minchell, Robert Ian
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2000-02-03 ~ 2001-10-05
    OF - Director → CIF 0
  • 16
    Beatt, Bruce Harry
    Born in July 1952
    Individual (12 offsprings)
    Officer
    2001-11-05 ~ 2014-11-13
    OF - Director → CIF 0
  • 17
    Coxon, Robert
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2004-10-27 ~ 2005-06-10
    OF - Director → CIF 0
  • 18
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2010-07-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 19
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 20
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    OF - Nominee Director → CIF 0
    2000-02-03 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
  • 22
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-01-21 ~ 2000-02-03
    OF - Nominee Director → CIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    OF - Nominee Director → CIF 0
    2000-02-03 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
  • 24
    STANLEY U.K. HOLDING LTD.
    - now 03452684
    FORTUNEFRONT LIMITED - 1997-11-03
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (28 parents, 5 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
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-01-21 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STANLEY UK LIMITED

Period: 2000-02-04 ~ now
Company number: 03911263 03895529
Registered names
STANLEY UK LIMITED - now 03895529
DELUXEGROVE LIMITED - 2000-02-04
Standard Industrial Classification
99999 - Dormant Company

  • STANLEY UK LIMITED
    Info
    DELUXEGROVE LIMITED - 2000-02-04
    Registered number 03911263
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.