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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
Active 4
  • 1
    Sood, Amit Kumar
    Born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Smiley, Mark Richard
    Born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Steven John
    Born in October 1980
    Individual (92 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
    icon of addressC/o Stanley Black & Decker, Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Powell Smith, Christopher Brian
    Solicitor born in October 1936
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 1999-07-27
    OF - Director → CIF 0
  • 2
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Watt, David Andrew
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-10 ~ 1998-08-11
    OF - Director → CIF 0
    icon of calendar 2000-05-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Ward, Peter Colin
    Joint Managing Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-11
    OF - Director → CIF 0
    Ward, Peter Colin
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-11
    OF - Secretary → CIF 0
  • 5
    Freeman, William Ian Bede
    Finance Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-29 ~ 1997-03-11
    OF - Director → CIF 0
  • 6
    Wyatt, John Henry Aldworth
    Business Manager/Vice-President born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2011-08-11
    OF - Director → CIF 0
  • 7
    Rivers, Brian David
    Vice President Europe born in December 1946
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1996-04-16
    OF - Director → CIF 0
  • 8
    Watson, Clive Graeme
    Finance Manager born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 1999-10-31
    OF - Director → CIF 0
    Watson, Clive Graeme
    Finance Manager
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 9
    Stevens, Matthew
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 10
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 12
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Bonney, Mark Joseph, Managing Director
    Managing Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
  • 14
    Allan, Michael J
    Vice-President Finance Emea born in April 1960
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2011-07-12
    OF - Director → CIF 0
    Allan, Michael J
    Vice President Finance Emea born in April 1960
    Individual
    icon of calendar 2011-07-12 ~ 2011-08-05
    OF - Director → CIF 0
  • 15
    Crince, Marcelius
    Vice President Finance born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Mitchell, Peter Stevens
    Manager born in March 1942
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1995-10-04
    OF - Director → CIF 0
  • 17
    Gaston, Robert Derek Samuel
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 1994-06-29
    OF - Director → CIF 0
    Gaston, Robert Derek Samuel
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-11 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 18
    Coyne, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 19
    Randall, John Walter
    Chartered Patent Agent born in October 1930
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 20
    Hill, Stephen Ronald
    European Finance Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2001-02-28
    OF - Director → CIF 0
    Hill, Stephen Ronald
    European Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 21
    Judd, Norman Russell
    V-F Finance & Mis Europe born in November 1948
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2000-05-02
    OF - Director → CIF 0
    Judd, Norman Russell
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 22
    Boelen, Sebastianus Antonius Theodorus
    Director Financial Planning born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2006-11-07
    OF - Director → CIF 0
  • 23
    Green, Ronald David Pacey
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 24
    Whichelow, Roger Alfred
    Financial Controller Europe born in April 1937
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1997-04-30
    OF - Director → CIF 0
    Whichelow, Roger Alfred
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 25
    Titlebaum, Ronald Philip
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 26
    Evans, Barry John
    Director Of Finance/Administra born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 27
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2002-10-02 ~ 2024-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

AVEN TOOLS LIMITED

Previous names
PRECIMA LIMITED - 1978-12-31
DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26
EMHART (COLCHESTER) LIMITED - 2000-07-03
DYNA - 1984-11-26
DYNAPERT PRECIMA LIMITED - 1988-07-01
DYNAPERT LIMITED - 1994-07-11
Standard Industrial Classification
74990 - Non-trading Company

  • AVEN TOOLS LIMITED
    Info
    PRECIMA LIMITED - 1978-12-31
    DAGE PRECIMA INTERNATIONAL LIMITED - 1978-12-31
    EMHART (COLCHESTER) LIMITED - 1978-12-31
    DYNA - 1978-12-31
    DYNAPERT PRECIMA LIMITED - 1978-12-31
    DYNAPERT LIMITED - 1978-12-31
    Registered number 00989959
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1970-09-23 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.