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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 36
  • 1
    Davison, Thomas Patrick
    Accountant born in October 1979
    Individual (10 offsprings)
    Officer
    2013-10-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Watt, David Andrew
    Accountant born in June 1949
    Individual (12 offsprings)
    Officer
    2000-05-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 3
    Wyatt, John Henry Aldworth
    Business Manager & Vice-President born in October 1958
    Individual (19 offsprings)
    Officer
    2008-05-02 ~ 2011-08-11
    OF - Director → CIF 0
  • 4
    Whichelow, Roger Alfred
    Individual (14 offsprings)
    Officer
    1996-12-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Clive Graeme
    Finance Manager born in February 1958
    Individual (47 offsprings)
    Officer
    1997-04-07 ~ 1999-10-31
    OF - Director → CIF 0
    Watson, Clive Graeme
    Individual (47 offsprings)
    Officer
    1997-05-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 7
    Chau, Kwok-hung Peter
    Accountant (Finance Director, Consumer Cdiy Emea) born in October 1967
    Individual (8 offsprings)
    Officer
    2011-08-31 ~ 2011-12-17
    OF - Director → CIF 0
  • 8
    Holmes, Jackie
    Accountant born in May 1966
    Individual (5 offsprings)
    Officer
    1997-04-07 ~ 1997-08-29
    OF - Director → CIF 0
  • 9
    Carter, Ian Russell
    President born in September 1961
    Individual (19 offsprings)
    Officer
    2001-12-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Crince, Marcelius
    Vice President Finance born in August 1964
    Individual (17 offsprings)
    Officer
    2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Green, Ronald David Pacey
    Director born in July 1951
    Individual (16 offsprings)
    Officer
    1995-01-09 ~ 1996-12-31
    OF - Director → CIF 0
    Green, Ronald David Pacey
    Director
    Individual (16 offsprings)
    Officer
    1995-01-09 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 12
    Van Schijndel, Antonius Martinus Josephus
    President born in May 1943
    Individual (8 offsprings)
    Officer
    1994-04-28 ~ 1996-02-15
    OF - Director → CIF 0
  • 13
    Allan, Michael J
    Us Citizen born in April 1960
    Individual (19 offsprings)
    Officer
    2004-12-31 ~ 2011-07-12
    OF - Director → CIF 0
    Allan, Michael J
    Vice President Finance Emea born in April 1960
    Individual (19 offsprings)
    2011-07-12 ~ 2011-08-05
    OF - Director → CIF 0
  • 14
    Cogzell, Matthew James
    H R Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 15
    Fenton, Charles Eugene
    Vice President born in May 1948
    Individual (8 offsprings)
    Officer
    1994-01-19 ~ 1998-06-09
    OF - Director → CIF 0
  • 16
    Stevens, Matthew
    Individual (13 offsprings)
    Officer
    2001-01-29 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 17
    Sanderson, Antony Richard
    General Manager born in April 1954
    Individual (31 offsprings)
    Officer
    1997-04-07 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Torello, Catherine S
    Assistant Treasurer born in July 1966
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 19
    Coyne, Julian
    Individual (14 offsprings)
    Officer
    2001-06-25 ~ 2002-10-02
    OF - Secretary → CIF 0
    2003-02-19 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 20
    Hayhurst, Fred, Company Secretary
    Chartered Secretary born in November 1948
    Individual (201 offsprings)
    Officer
    2013-01-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 21
    Freeman, William Ian Bede
    Director born in August 1953
    Individual (29 offsprings)
    Officer
    1994-05-27 ~ 1996-12-19
    OF - Director → CIF 0
  • 22
    Ireland, Leslie H
    President; Emea born in October 1964
    Individual (8 offsprings)
    Officer
    2004-12-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 23
    Cowley, John Mitchell
    Hr Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 24
    Nicholson, Yvonne Lesley
    Asst. European Group Controlle
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 25
    Powell-smith, Christopher Brian
    Solicitor born in October 1936
    Individual (21 offsprings)
    Officer
    1980-07-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Dolce, Elizabeth Anne
    Assistant Treasurer born in January 1969
    Individual (4 offsprings)
    Officer
    2007-05-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 28
    Boelen, Sebastianus Antonius Theodorus
    Director Financial Planning & born in April 1961
    Individual (25 offsprings)
    Officer
    2003-05-30 ~ 2006-11-07
    OF - Director → CIF 0
  • 29
    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
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 30
    Judd, Norman Russell
    Vp Finance & Mis B&D Europe born in November 1948
    Individual (13 offsprings)
    Officer
    1996-04-04 ~ 2000-05-02
    OF - Director → CIF 0
    Judd, Norman Russell
    Individual (13 offsprings)
    Officer
    1999-10-31 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 31
    Hill, Stephen Ronald
    European Finance Director born in May 1968
    Individual (46 offsprings)
    Officer
    2000-05-02 ~ 2001-02-28
    OF - Director → CIF 0
    Hill, Stephen Ronald
    European Finance Director
    Individual (46 offsprings)
    Officer
    2000-05-02 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 32
    Johnston, Gavin Henry Robert
    President born in November 1964
    Individual (26 offsprings)
    Officer
    1999-10-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 33
    Rothleitner, Mark Maxwell
    Treasurer born in June 1958
    Individual (7 offsprings)
    Officer
    1998-06-09 ~ 2007-05-10
    OF - Director → CIF 0
  • 34
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 35
    Chakravarthi, Giri Venkatesan
    Dep Man Director born in December 1952
    Individual (7 offsprings)
    Officer
    1997-04-07 ~ 2000-05-02
    OF - Director → CIF 0
  • 36
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2002-10-02 ~ 2003-02-19
    OF - Secretary → CIF 0
    2007-10-25 ~ 2024-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACK & DECKER HOLDINGS, LLC

Period: 1993-01-01 ~ now
Company number: FC010559
Registered name
BLACK & DECKER HOLDINGS, LLC - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BLACK & DECKER HOLDINGS, LLC
    Info
    Registered number FC010559
    251 Little Falls Road, Wilmington, De 19808
    OVERSEAS COMPANY incorporated on 1993-01-01 (33 years 3 months). The company status is Active.
    CIF 0
  • BLACK & DECKER HOLDINGS LLC
    S
    Registered number missing
    Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, Usa
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACK & DECKER FINANCE
    - now 01113037 00209797... (more)
    BAND INTERNATIONAL LIMITED - 1987-10-19
    BLACK & DECKER (CATERING) LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1993-05-06 ~ 2007-06-01
    CIF 1 - Director → ME

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