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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 21
  • 1
    Green, Gordon Spencer
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Wagstaff, Neil Philip
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    2009-10-30 ~ 2012-01-20
    OF - Director → CIF 0
  • 3
    Kappen, Hendricus Johannes Leonardus
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 1996-12-10
    OF - Director → CIF 0
  • 4
    De Jong, Jacob Johannes Hubertus
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    1991-10-18 ~ 1994-06-07
    OF - Director → CIF 0
  • 5
    Addy, John Charles
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 6
    Vanden Berg, Hendrik Aart
    Controller born in April 1954
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Dennehy, John Patrick
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 2000-07-02
    OF - Secretary → CIF 0
  • 8
    De Grette, Wilhelm Maria
    Chairman Board born in December 1935
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 1995-06-12
    OF - Director → CIF 0
  • 9
    Brown, Hugh Taylor Mark
    Accountant born in June 1962
    Individual (16 offsprings)
    Officer
    2008-01-21 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Stephen, Robert Grant
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 2000-01-10
    OF - Director → CIF 0
  • 11
    Bowhay, John Leslie
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Rooij De, Paul Rene
    Director born in March 1944
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1996-12-10
    OF - Director → CIF 0
  • 13
    Van Der Zouw, Jan
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    1996-12-10 ~ 1999-09-01
    OF - Director → CIF 0
  • 14
    Mulder, Alfred Johannes
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Rawcliffe, Sarah Jayne
    Individual (6 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Heikens, Hendrick Jan
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    1991-10-18 ~ 1995-06-12
    OF - Director → CIF 0
  • 17
    Pegg, Anthony Arthur
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2002-01-30
    OF - Director → CIF 0
    Pegg, Anthony Arthur
    Director
    Individual (6 offsprings)
    Officer
    2000-07-02 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 18
    Heaton, Simon David
    Company Director born in December 1958
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 19
    Bras, Marcel
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 20
    Mccluskey, Frederick Anthony
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    2009-10-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 21
    2 Wartlweg 10, 1412 Gd Narden, The Netherlands
    Corporate (1 offspring)
    Officer
    (before 1991-07-17) ~ 1995-06-12
    OF - Director → CIF 0
parent relation
Company in focus

TRANSMARK INTERNATIONAL LIMITED

Period: 1985-09-09 ~ 2013-01-22
Company number: 01228591
Registered names
TRANSMARK INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TRANSMARK INTERNATIONAL LIMITED
    Info
    TRANSMARK INTERNATIONAL (FLUID HANDLING) LIMITED - 1985-09-09
    Registered number 01228591
    Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4DH
    PRIVATE LIMITED COMPANY incorporated on 1975-10-02 and dissolved on 2013-01-22 (37 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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