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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 13
  • 1
    Pegg, Anthony Arthur
    Born in May 1952
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2002-01-30
    OF - Director → CIF 0
    Pegg, Anthony Arthur
    Individual (12 offsprings)
    Officer
    2000-08-11 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 2
    Brown, Hugh Taylor Mark
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2008-01-21 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Van Der Zouw, Jan
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1996-12-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Kappen, Hendricus Johannes Leonardus
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1996-10-25 ~ 1996-12-17
    OF - Director → CIF 0
  • 5
    Wagstaff, Neil Philip
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Heaton, Simon David
    Born in December 1958
    Individual (15 offsprings)
    Officer
    1996-11-07 ~ 2008-01-21
    OF - Director → CIF 0
  • 7
    Mccluskey, Frederick Anthony
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Rooij De, Paul Rene
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1996-10-25 ~ 1996-12-17
    OF - Director → CIF 0
    Rooij De, Paul Rene
    Individual (2 offsprings)
    Officer
    1996-10-25 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 9
    Vanden Berg, Hendrik Aart
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1996-12-17 ~ 2000-12-31
    OF - Director → CIF 0
    Vanden Berg, Hendrik Aart
    Individual (4 offsprings)
    Officer
    1996-12-17 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 10
    Marshall, Diana Jane
    Born in November 1966
    Individual (77 offsprings)
    Officer
    1996-08-06 ~ 1996-11-07
    OF - Director → CIF 0
  • 11
    Stephen, Robert Grant
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1996-12-17 ~ 2000-08-09
    OF - Director → CIF 0
  • 12
    Addy, John Charles
    Individual (10 offsprings)
    Officer
    2002-01-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Pooley, Maureen
    Born in October 1946
    Individual (675 offsprings)
    Officer
    1996-08-06 ~ 1996-11-07
    OF - Director → CIF 0
    Pooley, Maureen
    Individual (675 offsprings)
    Officer
    1996-08-06 ~ 1996-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSMARK HEATON LIMITED

Period: 1996-10-02 ~ 2011-01-25
Company number: 03234339
Registered names
TRANSMARK HEATON LIMITED - Dissolved
LEGISLATOR 1284 LIMITED - 1996-10-02 04461295... (more)
Standard Industrial Classification
9999 - Dormant Company

  • TRANSMARK HEATON LIMITED
    Info
    LEGISLATOR 1284 LIMITED - 1996-10-02
    Registered number 03234339
    Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4DH
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 and dissolved on 2011-01-25 (14 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.