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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
    Edgar, Renny Stewart
    Born in October 1945
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2002-09-12
    OF - Director → CIF 0
  • 2
    Troman, Keith Anthony
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2003-09-01
    OF - Director → CIF 0
    Troman, Keith Anthony
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 3
    Hopper, Daran John
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2011-08-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 7
    Boelen, Sebastianus Antonius Theodorus
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2004-07-15 ~ 2006-11-07
    OF - Director → CIF 0
  • 8
    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
  • 9
    Johnston, Gavin Henry Robert
    Chartered Accountant born in November 1964
    Individual (26 offsprings)
    Officer
    2004-07-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2011-08-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-08-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Magson, Christopher Andrew
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Aarts, Johannes Michael Elisabeth Lambertus
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2003-07-01
    OF - Director → CIF 0
  • 14
    Ross, John William
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Brans, Ursula Johanna Wilhelmina
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 16
    Ireland, Leslie H
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2004-12-31 ~ 2008-04-15
    OF - Director → CIF 0
  • 17
    Gyurik, Andor
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 18
    Carter, Ian Russell
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2004-07-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2733 offsprings)
    Officer
    1998-10-14 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2004-07-15 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 22
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3693 offsprings)
    Officer
    1998-10-14 ~ 1998-12-17
    OF - Nominee 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.