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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
Active 3
  • 1
    Sood, Amit Kumar
    Born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Steven John
    Born in October 1980
    Individual (92 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    USMC INTERNATIONAL LIMITED - 1985-11-01
    icon of addressC/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Hopper, Daran John
    Vice - President born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Johnston, Gavin Henry Robert
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Howell, Ronald Victor
    Individual
    Officer
    icon of calendar ~ 2011-09-24
    OF - Secretary → CIF 0
  • 4
    Wyatt, John Henry Aldworth
    Business Manager And Vice President born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Tyll, Michael Anthony
    President Fastening & Assembly born in April 1956
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Schnurr, Martin William
    Deputy Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2001-12-16
    OF - Director → CIF 0
  • 7
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 8
    Mcginity, Bryan James
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-05
    OF - Director → CIF 0
  • 9
    Droog, Philip Charles
    Managing Director born in May 1951
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 10
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Allan, Michael J
    Vice-President Finance Emea born in April 1960
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-08-05
    OF - Director → CIF 0
  • 13
    Stammers, Brian Alan
    Director Of Manufacturing And Engineering born in August 1934
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Randall, John Walter
    Chartered Patent Agent born in October 1930
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 15
    Gustafson, Paul Arthur
    Chairman born in February 1942
    Individual
    Officer
    icon of calendar ~ 2006-06-01
    OF - Director → CIF 0
  • 16
    Carter, Ian Russell
    President born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Chakravarthi, Giri Venkatesan
    Deputy Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Roeser, Herman
    Managing Director born in April 1951
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Boelen, Sebastianus Antonius Theodorus
    Dir Financial Planning & Analy born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-11-07
    OF - Director → CIF 0
  • 21
    Morgan, John William Enoch
    Human Resources Director born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-10 ~ 1999-07-01
    OF - Director → CIF 0
  • 22
    Nuesink, Han
    European Fd born in August 1966
    Individual
    Officer
    icon of calendar 2006-01-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 23
    Ireland, Leslie H
    President born in October 1964
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 24
    Feetenby, John Joseph
    Hr Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 25
    Evans, Barry John
    Director Of Finance/Administra born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 26
    INTERCEDE 211 LIMITED - 1984-09-12
    BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
    BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
    icon of address210, Bath Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2002-11-30 ~ 2024-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TUCKER FASTENERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TUCKER FASTENERS LIMITED
    Info
    Registered number 00077952
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1903-07-07 (122 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.