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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 30
  • 1
    Droog, Philip Charles
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 2
    Schnurr, Martin William
    Born in May 1954
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2001-12-16
    OF - Director → CIF 0
  • 3
    Mcginity, Bryan James
    Born in April 1942
    Individual (14 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-01-05
    OF - Director → CIF 0
  • 4
    Hopper, Daran John
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Chakravarthi, Giri Venkatesan
    Born in December 1952
    Individual (7 offsprings)
    Officer
    1997-06-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Randall, John Walter
    Born in October 1930
    Individual (9 offsprings)
    Officer
    (before 1991-12-20) ~ 1994-07-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Tyll, Michael Anthony
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    Morgan, John William Enoch
    Born in June 1934
    Individual (6 offsprings)
    Officer
    1996-05-10 ~ 1999-07-01
    OF - Director → CIF 0
  • 12
    Boelen, Sebastianus Antonius Theodorus
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2003-09-15 ~ 2006-11-07
    OF - Director → CIF 0
  • 13
    Nuesink, Han
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2006-01-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    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
  • 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
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 17
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    Feetenby, John Joseph
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Roeser, Herman
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Evans, Barry John
    Born in September 1948
    Individual (12 offsprings)
    Officer
    (before 1991-12-20) ~ 1996-01-26
    OF - Director → CIF 0
  • 21
    Allan, Michael J
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2011-08-05
    OF - Director → CIF 0
  • 22
    Gustafson, Paul Arthur
    Born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1991-12-20) ~ 2006-06-01
    OF - Director → CIF 0
  • 23
    Ireland, Leslie H
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2004-12-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 24
    Howell, Ronald Victor
    Individual (11 offsprings)
    Officer
    (before 1991-12-20) ~ 2011-09-24
    OF - Secretary → CIF 0
  • 25
    Carter, Ian Russell
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2003-09-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Stammers, Brian Alan
    Born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-20) ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2002-11-30 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 29
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (123 years 1 month). The status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.