logo
explain how to read the page

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 30
  • 1
    Nuesink, Han
    European Fd born in August 1966
    Individual (3 offsprings)
    Officer
    2006-01-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Wyatt, John Henry Aldworth
    Business Manager And Vice President born in October 1958
    Individual (19 offsprings)
    Officer
    2008-05-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Randall, John Walter
    Chartered Patent Agent born in October 1930
    Individual (9 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 4
    Ireland, Leslie H
    President born in October 1964
    Individual (8 offsprings)
    Officer
    2004-12-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 5
    Hopper, Daran John
    Vice - President born in July 1969
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Carter, Ian Russell
    President born in September 1961
    Individual (19 offsprings)
    Officer
    2003-09-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Feetenby, John Joseph
    Hr Director born in March 1963
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Howell, Ronald Victor
    Individual (10 offsprings)
    Officer
    ~ 2011-09-24
    OF - Secretary → CIF 0
  • 11
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Chakravarthi, Giri Venkatesan
    Deputy Managing Director born in December 1952
    Individual (7 offsprings)
    Officer
    1997-06-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Mcginity, Bryan James
    Managing Director born in April 1942
    Individual (13 offsprings)
    Officer
    ~ 1993-01-05
    OF - Director → CIF 0
  • 14
    Schnurr, Martin William
    Deputy Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2001-12-16
    OF - Director → CIF 0
  • 15
    Johnston, Gavin Henry Robert
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2002-12-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Tyll, Michael Anthony
    President Fastening & Assembly born in April 1956
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Droog, Philip Charles
    Managing Director born in May 1951
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 18
    Costello, Steven John
    Born in October 1980
    Individual (113 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Allan, Michael J
    Vice-President Finance Emea born in April 1960
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2011-08-05
    OF - Director → CIF 0
  • 20
    Boelen, Sebastianus Antonius Theodorus
    Dir Financial Planning & Analy born in April 1961
    Individual (25 offsprings)
    Officer
    2003-09-15 ~ 2006-11-07
    OF - Director → CIF 0
  • 21
    Stammers, Brian Alan
    Director Of Manufacturing And Engineering born in August 1934
    Individual (3 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Evans, Barry John
    Director Of Finance/Administra born in September 1948
    Individual (12 offsprings)
    Officer
    ~ 1996-01-26
    OF - Director → CIF 0
  • 23
    Roeser, Herman
    Managing Director born in April 1951
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 26
    Gustafson, Paul Arthur
    Chairman born in March 1942
    Individual (4 offsprings)
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
  • 27
    Morgan, John William Enoch
    Human Resources Director born in June 1934
    Individual (6 offsprings)
    Officer
    1996-05-10 ~ 1999-07-01
    OF - Director → CIF 0
  • 28
    BLACK & DECKER EUROPE
    - now 01842628
    BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
    BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
    INTERCEDE 211 LIMITED - 1984-09-12
    210, Bath Road, Slough, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    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
  • 29
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2002-11-30 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 30
    EMHART INTERNATIONAL LIMITED
    - now 00071185
    USMC INTERNATIONAL LIMITED - 1985-11-01
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2018-12-20 ~ now
    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
parent relation
Company in focus

TUCKER FASTENERS LIMITED

Period: 1903-07-07 ~ now
Company number: 00077952
Registered name
TUCKER FASTENERS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • TUCKER FASTENERS LIMITED
    Info
    Registered number 00077952
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1903-07-07 (122 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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