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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 25
  • 1
    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
  • 2
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2010-07-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Smiley, Mark Richard
    Born in August 1977
    Individual (99 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Coxon, Robert
    Hr Director born in July 1969
    Individual (8 offsprings)
    Officer
    2004-10-27 ~ 2005-06-10
    OF - Director → CIF 0
  • 8
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2010-07-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Neale, Robert James
    Accountant born in January 1978
    Individual (60 offsprings)
    Officer
    2007-10-08 ~ 2010-07-23
    OF - Director → CIF 0
  • 10
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Hicks, Mark John
    Sales Director born in September 1963
    Individual (34 offsprings)
    Officer
    2004-10-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Crossley, Derek
    Accountant born in June 1948
    Individual (25 offsprings)
    Officer
    2000-02-03 ~ 2000-08-01
    OF - Director → CIF 0
    Crossley, Derek
    Accountant
    Individual (25 offsprings)
    Officer
    2000-02-03 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 14
    O'nion, Adrian Dennis
    Sales Director born in October 1964
    Individual (16 offsprings)
    Officer
    2006-06-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Parkin, Melanie Jacqueline
    Hr Director born in September 1967
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ 2011-01-04
    OF - Director → CIF 0
  • 16
    Minchell, Robert Ian
    Human Resources Manager born in June 1957
    Individual (8 offsprings)
    Officer
    2000-02-03 ~ 2001-10-05
    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
    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
  • 19
    Mears, Clive Edward
    Company Director born in January 1954
    Individual (22 offsprings)
    Officer
    2000-02-03 ~ 2003-03-06
    OF - Director → CIF 0
  • 20
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-07-18 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 21
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-01-21 ~ 2000-02-03
    OF - Nominee Director → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-02-03 ~ 2000-02-03
    OF - Nominee Director → CIF 0
    2000-02-03 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
  • 23
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    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 (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    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
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.