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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 16
  • 1
    Bontrager, David Brett
    Executive born in October 1962
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    2010-07-22 ~ 2010-07-22
    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
    Neale, Robert James
    Accountant born in January 1978
    Individual (60 offsprings)
    Officer
    2009-12-07 ~ 2010-07-23
    OF - Director → CIF 0
  • 5
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2009-12-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    Tripp, John Casey
    Director born in January 1962
    Individual (45 offsprings)
    Officer
    2009-12-07 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 8
    Beatt, Bruce Harry
    Executive born in July 1952
    Individual (9 offsprings)
    Officer
    2004-01-14 ~ 2005-05-24
    OF - Director → CIF 0
    Beatt, Bruce Harry
    Individual (9 offsprings)
    Officer
    2004-01-14 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 9
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual (44 offsprings)
    Officer
    2005-05-24 ~ 2014-10-28
    OF - Director → CIF 0
    Herzog, Corinne
    Legal Director Europe
    Individual (44 offsprings)
    Officer
    2005-05-24 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 10
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Loree, James Michael
    Executive born in June 1958
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 12
    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
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
  • 15
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STANLEY UK ACQUISITION COMPANY LIMITED

Period: 2004-01-14 ~ now
Company number: 05015031
Registered name
STANLEY UK ACQUISITION COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STANLEY UK ACQUISITION COMPANY LIMITED
    Info
    Registered number 05015031
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • STANLEY UK ACQUISITION COMPANY LIMITED
    S
    Registered number 05015031
    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 1
child relation
Offspring entities and appointments 1
  • 1
    SWK (UK) LIMITED
    - now 04994030
    SWK (UK) PLC - 2004-04-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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