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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 22
  • 1
    Wyatt, John Henry Aldworth
    Business Manager And Vice President born in October 1958
    Individual (19 offsprings)
    Officer
    2008-05-02 ~ 2011-08-11
    OF - Director → CIF 0
  • 2
    Ireland, Leslie H
    President Emea born in October 1964
    Individual (8 offsprings)
    Officer
    2004-12-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 3
    Hopper, Daran John
    Vice - President born in July 1969
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Ross, John William
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Ian Russell
    President born in September 1961
    Individual (19 offsprings)
    Officer
    2004-07-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Aarts, Johannes Michael Elisabeth Lambertus
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Gyurik, Andor
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 10
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2011-08-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (26 offsprings)
    Officer
    2004-07-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Boelen, Sebastianus Antonius Theodorus
    Director Financial Planning & born in April 1961
    Individual (25 offsprings)
    Officer
    2004-07-15 ~ 2006-11-07
    OF - Director → CIF 0
  • 14
    Brans, Ursula Johanna Wilhelmina
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 15
    Stubbs, Suan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Magson, Christopher Andrew
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 18
    Roest, Pleun Dirk
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2004-07-15 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Nominee Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Nominee Director → CIF 0
  • 22
    1000, Stanley Drive, New Britain, Connecticut 06053, United States
    Corporate (15 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MASTERFIX UK HOLDINGS LIMITED

Period: 2004-04-27 ~ now
Company number: 03459209
Registered names
MASTERFIX UK HOLDINGS LIMITED - now
INTERFAST U.K. LTD - 2004-04-27
Standard Industrial Classification
99999 - Dormant Company

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
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • MASTERFIX UK HOLDINGS LIMITED
    S
    Registered number 3459209
    C/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 1
  • 1
    MASTERFIX PRODUCTS U.K. LTD
    - now 03649805
    STAFFORDSHIRE FASTENERS LIMITED - 2001-12-07
    KINGSWOOD CONTRACT SERVICES LTD - 1999-03-18
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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