logo
explain how to read the page

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 5
  • 1
    Johnson, Martyn Peter
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Hellmund, Claire Jane
    Born in December 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Harley, Grant
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Gillian Sarah, Ms.
    Born in May 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 5
    TRANSMARK HOLDING UK LIMITED - 2005-11-02
    ALNERY NO. 2517 LIMITED - 2005-06-06
    TRANSMARK FCX HOLDING LIMITED - 2009-11-20
    icon of addressPark House, Bradford Road, Chain Bar, Cleckheaton, England
    Active Corporate (5 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 30
  • 1
    Sudbury, Melvyn John
    Operations Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Hodgson, Craig Ian
    Solicitor born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 1997-12-16
    OF - Director → CIF 0
  • 3
    Singh, Kavita
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Romuld, Trine Sæther
    Finance Director born in December 1968
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Krans, Gerard Picton
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Stephen, Robert Grant
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Velic, Adnan
    Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Mccluskey, Frederick Anthony
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Van Der Zouw, Jan
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Vanden Berg, Hendrik Aart
    Controller born in April 1954
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Smith, Stephen Bradley
    Managing Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Putter, Cornelis Christoffel
    Finance Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    Rawcliffe, Sarah Jayne
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 14
    Parker, Christopher Barrie
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1997-12-16
    OF - Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 16
    Davidson, Adam Alexander
    Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Bowhay, John Leslie
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 18
    Dennehy, John Patrick
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 19
    Addy, John Charles
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 20
    Aasland, Steinar
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 21
    Wagstaff, Neil Philip
    Managing Director Chartered Di born in July 1963
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2012-01-20
    OF - Director → CIF 0
  • 22
    Pegg, Anthony Arthur
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2002-01-30
    OF - Director → CIF 0
    Pegg, Anthony Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 23
    Brown, Hugh Taylor Mark
    Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 24
    Ellis, Michael Norris
    Commercial Director born in September 1946
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2001-05-14
    OF - Director → CIF 0
  • 25
    Wilkinson, John Peers
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 26
    Heaton, Simon David
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2009-09-23
    OF - Director → CIF 0
  • 27
    Worrall, Brian Andrew
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 28
    Muir, David Donaldson
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 29
    Bras, Marcel
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 30
    Kappen, Hendricus Johannes Leonardus
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MRC GLOBAL (UK) LIMITED

Previous names
TRANSMARK HEATON VALVES LIMITED - 2005-09-27
MRC TRANSMARK LIMITED - 2020-04-01
TRANSMARK FCX LIMITED - 2009-11-20
LEGISLATOR 1365 LIMITED - 1997-12-12
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • MRC GLOBAL (UK) LIMITED
    Info
    TRANSMARK HEATON VALVES LIMITED - 2005-09-27
    MRC TRANSMARK LIMITED - 2005-09-27
    TRANSMARK FCX LIMITED - 2005-09-27
    LEGISLATOR 1365 LIMITED - 2005-09-27
    Registered number 03471259
    icon of addressHeaton House, Riverside Drive, Cleckheaton, West Yorkshire BD19 4DH
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • MRC GLOBAL (UK) LIMITED
    S
    Registered number missing
    icon of addressHeaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, England, BD19 4DH
    Limited Company
    CIF 1
  • MRC TRANSMARK LIMITED
    S
    Registered number 03471259
    icon of addressHeaton House, Riverside Drive, Cleckheaton, England, BD19 4DH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FLANGEFITT STAINLESS LIMITED - 2013-12-11
    YARDBEAM LIMITED - 1985-10-03
    icon of addressSarah Rawcliffe, Heaton House, Riverside Drive, Cleckheaton, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TRANSMARK FCX (DRAGON) LIMITED - 2009-11-20
    MILLIFORD LIMITED - 2000-01-07
    DRAGON INDUSTRIAL SERVICES LIMITED - 2005-09-27
    icon of addressHeaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.