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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
    INTERFAST U.K. LTD - 2004-04-27
    MASTERFIX PRODUCTS U.K. LIMITED - 2001-12-04
    icon of addressC/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 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
    Troman, Keith Anthony
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2003-09-01
    OF - Director → CIF 0
    Troman, Keith Anthony
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 3
    Brans, Ursula Johanna Wilhelmina
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Aarts, Johannes Michael Elisabeth Lambertus
    General Manager born in January 1951
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Edgar, Renny Stewart
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2002-09-12
    OF - Director → CIF 0
  • 8
    Temples (professional Services) Limited
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 9
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Gyurik, Andor
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Ireland, Leslie H
    President Emea born in October 1964
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 18
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2004-07-15 ~ 2024-03-26
    PE - Secretary → CIF 0
  • 19
    icon of address152 City Road, London
    Corporate (4 offsprings)
    Officer
    1998-10-14 ~ 1998-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERFIX PRODUCTS U.K. LTD

Previous names
STAFFORDSHIRE FASTENERS LIMITED - 2001-12-07
KINGSWOOD CONTRACT SERVICES LTD - 1999-03-18
Standard Industrial Classification
99999 - Dormant Company

  • MASTERFIX PRODUCTS U.K. LTD
    Info
    STAFFORDSHIRE FASTENERS LIMITED - 2001-12-07
    KINGSWOOD CONTRACT SERVICES LTD - 2001-12-07
    Registered number 03649805
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.