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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
    Hopper, Daran John
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Randall, John Walter
    Born in October 1930
    Individual (9 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-07-29
    OF - Director → CIF 0
  • 3
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-22 ~ 2015-01-08
    OF - Director → CIF 0
  • 6
    Morgan, John William Enoch
    Born in June 1934
    Individual (6 offsprings)
    Officer
    1996-02-26 ~ 1999-09-20
    OF - Director → CIF 0
  • 7
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2011-09-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-22 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Medcraft, John Robert
    Born in April 1956
    Individual (18 offsprings)
    Officer
    2000-10-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 10
    Magson, Christopher Andrew
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Ross, John William
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Barry John
    Born in September 1948
    Individual (12 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-01-26
    OF - Director → CIF 0
  • 13
    Howell, Ronald Victor
    Born in November 1930
    Individual (11 offsprings)
    Officer
    1994-07-29 ~ 2011-09-24
    OF - Director → CIF 0
    Howell, Ronald Victor
    Individual (11 offsprings)
    Officer
    (before 1991-05-24) ~ 2002-11-30
    OF - Secretary → CIF 0
  • 14
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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