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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
    Ross, John William
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Magson, Christopher Andrew
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1000, Stanley Drive, New Britain, Connecticut 06053, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Hopper, Daran John
    Vice - President born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Brans, Ursula Johanna Wilhelmina
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 3
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Aarts, Johannes Michael Elisabeth Lambertus
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    Wyatt, John Henry Aldworth
    Business Manager And Vice President born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-08-11
    OF - Director → CIF 0
  • 6
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Stubbs, Suan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Gyurik, Andor
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 10
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Carter, Ian Russell
    President born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Boelen, Sebastianus Antonius Theodorus
    Director Financial Planning & born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2006-11-07
    OF - Director → CIF 0
  • 14
    Roest, Pleun Dirk
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Ireland, Leslie H
    President Emea born in October 1964
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Nominee Secretary → CIF 0
  • 18
    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
    2004-07-15 ~ 2024-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MASTERFIX UK HOLDINGS LIMITED

Previous names
INTERFAST U.K. LTD - 2004-04-27
MASTERFIX PRODUCTS U.K. LIMITED - 2001-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • MASTERFIX UK HOLDINGS LIMITED
    Info
    INTERFAST U.K. LTD - 2004-04-27
    MASTERFIX PRODUCTS U.K. LIMITED - 2004-04-27
    Registered number 03459209
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • MASTERFIX UK HOLDINGS LIMITED
    S
    Registered number 3459209
    icon of addressC/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, England, S66 8HN
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STAFFORDSHIRE FASTENERS LIMITED - 2001-12-07
    KINGSWOOD CONTRACT SERVICES LTD - 1999-03-18
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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