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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 23
  • 1
    Brans, Ursula Johanna Wilhelmina
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Aarts, Johannes Michael Elisabeth Lambertus
    General Manager born in January 1951
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Magson, Christopher Andrew
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (26 offsprings)
    Officer
    2004-07-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Troman, Keith Anthony
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2003-09-01
    OF - Director → CIF 0
    Troman, Keith Anthony
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 8
    Carter, Ian Russell
    President born in September 1961
    Individual (19 offsprings)
    Officer
    2004-07-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Edgar, Renny Stewart
    Director born in October 1945
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2002-09-12
    OF - Director → CIF 0
  • 11
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 12
    Ross, John William
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Ireland, Leslie H
    President Emea born in October 1964
    Individual (8 offsprings)
    Officer
    2004-12-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 14
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 15
    Hopper, Daran John
    Vice - President born in July 1969
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Gyurik, Andor
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 19
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2011-08-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 20
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 21
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1998-10-14 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2004-07-15 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 23
    MASTERFIX UK HOLDINGS LIMITED
    - now 03459209
    INTERFAST U.K. LTD - 2004-04-27
    MASTERFIX PRODUCTS U.K. LIMITED - 2001-12-04
    C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

MASTERFIX PRODUCTS U.K. LTD

Period: 2001-12-07 ~ now
Company number: 03649805
Registered names
MASTERFIX PRODUCTS U.K. LTD - now
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
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.