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
Active 4
  • 1
    Costello, Steven John
    Chartered Accountant born in October 1980
    Individual (92 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    2024-03-26 ~ now
    OF - secretary → CIF 0
  • 2
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    2011-08-08 ~ now
    OF - director → CIF 0
  • 3
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    2015-01-08 ~ now
    OF - director → CIF 0
  • 4
    BLACK & DECKER (UK) MARKETING LIMITED - 2012-04-02
    270, Bath Road, Slough, Berkshire, England
    Corporate (4 parents, 3 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
Ceased 7
  • 1
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-03-31 ~ 2012-05-01
    OF - director → CIF 0
  • 2
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - director → CIF 0
  • 3
    Falkus, Ruth Brenda
    Director - Finance born in January 1964
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2013-01-21
    OF - director → CIF 0
  • 4
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2011-08-31
    OF - director → CIF 0
  • 5
    Allan, Michael J
    Vice-President Finance Emea born in April 1960
    Individual
    Officer
    2010-11-02 ~ 2011-07-12
    OF - director → CIF 0
    2011-07-12 ~ 2011-08-05
    OF - director → CIF 0
  • 6
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - director → CIF 0
  • 7
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2010-11-02 ~ 2024-03-26
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

STANLEY BLACK & DECKER UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • STANLEY BLACK & DECKER UK HOLDINGS LIMITED
    Info
    Registered number 07427557
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    Private Limited Company incorporated on 2010-11-02 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.