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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 31
  • 1
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (26 offsprings)
    Officer
    1999-10-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Whichelow, Roger Alfred
    Financial Controller Europe born in April 1937
    Individual (15 offsprings)
    Officer
    1994-06-29 ~ 1997-04-30
    OF - Director → CIF 0
    Whichelow, Roger Alfred
    Individual (15 offsprings)
    Officer
    1996-12-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 4
    Wyatt, John Henry Aldworth
    Business Manager/Vice-President born in October 1958
    Individual (19 offsprings)
    Officer
    2006-11-07 ~ 2011-08-11
    OF - Director → CIF 0
  • 5
    Green, Ronald David Pacey
    Company Secretary
    Individual (16 offsprings)
    Officer
    1993-07-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 6
    Allan, Michael J
    Vice-President Finance Emea born in April 1960
    Individual (19 offsprings)
    Officer
    2004-12-31 ~ 2011-07-12
    OF - Director → CIF 0
    Allan, Michael J
    Vice President Finance Emea born in April 1960
    Individual (19 offsprings)
    2011-07-12 ~ 2011-08-05
    OF - Director → CIF 0
  • 7
    Boelen, Sebastianus Antonius Theodorus
    Director Financial Planning born in April 1961
    Individual (27 offsprings)
    Officer
    2003-05-30 ~ 2006-11-07
    OF - Director → CIF 0
  • 8
    Powell Smith, Christopher Brian
    Solicitor born in October 1936
    Individual (23 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    OF - Director → CIF 0
  • 9
    Titlebaum, Ronald Philip
    Director born in May 1940
    Individual (1 offspring)
    Officer
    (before 1992-12-13) ~ 1994-02-28
    OF - Director → CIF 0
  • 10
    Hill, Stephen Ronald
    European Finance Director born in May 1968
    Individual (76 offsprings)
    Officer
    2000-05-02 ~ 2001-02-28
    OF - Director → CIF 0
    Hill, Stephen Ronald
    European Finance Director
    Individual (76 offsprings)
    Officer
    2000-05-02 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 11
    Rivers, Brian David
    Vice President Europe born in December 1946
    Individual (11 offsprings)
    Officer
    1994-06-29 ~ 1996-04-16
    OF - Director → CIF 0
  • 12
    Stevens, Matthew
    Individual (13 offsprings)
    Officer
    2000-12-21 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 13
    Gaston, Robert Derek Samuel
    Managing Director born in May 1962
    Individual (11 offsprings)
    Officer
    1993-01-08 ~ 1994-06-29
    OF - Director → CIF 0
    Gaston, Robert Derek Samuel
    Managing Director
    Individual (11 offsprings)
    Officer
    1993-06-11 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 14
    Evans, Barry John
    Director Of Finance/Administra born in September 1948
    Individual (12 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-06-29
    OF - Director → CIF 0
  • 15
    Crince, Marcelius
    Vice President Finance born in August 1964
    Individual (17 offsprings)
    Officer
    2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Mitchell, Peter Stevens
    Manager born in March 1942
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1995-10-04
    OF - Director → CIF 0
  • 17
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 18
    Coyne, Julian
    Individual (14 offsprings)
    Officer
    2001-06-25 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 19
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 20
    Watson, Clive Graeme
    Finance Manager born in February 1958
    Individual (48 offsprings)
    Officer
    1997-03-10 ~ 1999-10-31
    OF - Director → CIF 0
    Watson, Clive Graeme
    Finance Manager
    Individual (48 offsprings)
    Officer
    1997-05-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 21
    Freeman, William Ian Bede
    Finance Director born in August 1953
    Individual (36 offsprings)
    Officer
    1994-06-29 ~ 1997-03-11
    OF - Director → CIF 0
  • 22
    Watt, David Andrew
    Accountant born in June 1949
    Individual (12 offsprings)
    Officer
    1998-08-10 ~ 1998-08-11
    OF - Director → CIF 0
    2000-05-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 23
    Bonney, Mark Joseph, Managing Director
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    (before 1992-12-13) ~ 1993-01-08
    OF - Director → CIF 0
  • 24
    Ward, Peter Colin
    Joint Managing Director born in December 1955
    Individual (5 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-06-11
    OF - Director → CIF 0
    Ward, Peter Colin
    Individual (5 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-06-11
    OF - Secretary → 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
    Judd, Norman Russell
    V-F Finance & Mis Europe born in November 1948
    Individual (13 offsprings)
    Officer
    1997-04-07 ~ 2000-05-02
    OF - Director → CIF 0
    Judd, Norman Russell
    Individual (13 offsprings)
    Officer
    1999-10-31 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 27
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 28
    Costello, Steven John
    Born in October 1980
    Individual (113 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 29
    Randall, John Walter
    Chartered Patent Agent born in October 1930
    Individual (9 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-06-29
    OF - Director → CIF 0
  • 30
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2002-10-02 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 31
    BLACK & DECKER
    - now 00291547 FC035769... (more)
    GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
    C/o Stanley Black & Decker, Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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

AVEN TOOLS LIMITED

Period: 2000-07-03 ~ now
Company number: 00989959
Registered names
AVEN TOOLS LIMITED - now
DYNAPERT LIMITED - 1994-07-11
DYNA - 1984-11-26
PRECIMA LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • AVEN TOOLS LIMITED
    Info
    EMHART (COLCHESTER) LIMITED - 2000-07-03
    DYNAPERT LIMITED - 2000-07-03
    DYNAPERT PRECIMA LIMITED - 2000-07-03
    DYNA - 2000-07-03
    DAGE PRECIMA INTERNATIONAL LIMITED - 2000-07-03
    PRECIMA LIMITED - 2000-07-03
    Registered number 00989959
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1970-09-23 (55 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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