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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 16
  • 1
    Magson, Christopher Andrew
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Medcraft, John Robert
    Finance Director Europe born in April 1956
    Individual (17 offsprings)
    Officer
    2000-10-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 5
    Randall, John Walter
    Chartered Patent Agent born in October 1930
    Individual (9 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-07-29
    OF - Director → CIF 0
  • 6
    Howell, Ronald Victor
    Chartered Accountant born in November 1930
    Individual (10 offsprings)
    Officer
    1994-07-29 ~ 2011-09-24
    OF - Director → CIF 0
    Howell, Ronald Victor
    Individual (10 offsprings)
    Officer
    (before 1991-05-24) ~ 2002-11-30
    OF - Secretary → CIF 0
  • 7
    Ross, John William
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-22 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Hopper, Daran John
    Vice - President born in July 1969
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Morgan, John William Enoch
    Human Resources Director born in June 1934
    Individual (6 offsprings)
    Officer
    1996-02-26 ~ 1999-09-20
    OF - Director → CIF 0
  • 11
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Evans, Barry John
    Director Of Finance/Admin born in September 1948
    Individual (12 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-01-26
    OF - Director → CIF 0
  • 13
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2011-09-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-22 ~ 2015-01-08
    OF - Director → CIF 0
  • 15
    BLACK & DECKER INTERNATIONAL
    - now 00209797 01113037... (more)
    BLACK & DECKER - 1991-04-02
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2002-11-30 ~ 2024-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TUCKER PRODUCTS LIMITED

Period: 1985-01-01 ~ now
Company number: 00486346
Registered names
TUCKER PRODUCTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • TUCKER PRODUCTS LIMITED
    Info
    TUCKER MANUFACTURERS COMPANY LIMITED(THE) - 1985-01-01
    Registered number 00486346
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1950-09-14 (75 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.