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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 35
  • 1
    Sudbury, Melvyn John
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Singh, Kavita
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2013-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Bras, Marcel
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2012-01-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 4
    Harley, Grant
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Martyn Peter
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Romuld, Trine Sæther
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Velic, Adnan
    Born in October 1980
    Individual (23 offsprings)
    Officer
    2015-11-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Rawcliffe, Sarah Jayne
    Individual (6 offsprings)
    Officer
    2012-04-19 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 9
    Brown, Hugh Taylor Mark
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2002-07-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Anderson, Gillian Sarah, Ms.
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Ellis, Michael Norris
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 2001-05-14
    OF - Director → CIF 0
  • 12
    Aasland, Steinar
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2014-04-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 13
    Davidson, Adam Alexander
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Hellmund, Claire Jane
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Putter, Cornelis Christoffel
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 16
    Hodgson, Craig Ian
    Born in December 1967
    Individual (61 offsprings)
    Officer
    1997-11-25 ~ 1997-12-16
    OF - Director → CIF 0
  • 17
    Van Der Zouw, Jan
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1997-12-16 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Vanden Berg, Hendrik Aart
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1997-12-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Worrall, Brian Andrew
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2009-06-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 20
    Kappen, Hendricus Johannes Leonardus
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Heaton, Simon David
    Born in December 1958
    Individual (15 offsprings)
    Officer
    1997-12-16 ~ 2009-09-23
    OF - Director → CIF 0
  • 22
    Pegg, Anthony Arthur
    Born in May 1952
    Individual (12 offsprings)
    Officer
    1998-06-18 ~ 2002-01-30
    OF - Director → CIF 0
    Pegg, Anthony Arthur
    Individual (12 offsprings)
    Officer
    1998-06-18 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 23
    Krans, Gerard Picton
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 24
    Wagstaff, Neil Philip
    Born in July 1963
    Individual (15 offsprings)
    Officer
    1998-06-18 ~ 2012-01-20
    OF - Director → CIF 0
  • 25
    Muir, David Donaldson
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 26
    Wilkinson, John Peers
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 27
    Pooley, Maureen
    Born in October 1946
    Individual (681 offsprings)
    Officer
    1997-11-25 ~ 1997-12-16
    OF - Director → CIF 0
    Pooley, Maureen
    Individual (681 offsprings)
    Officer
    1997-11-25 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 28
    Bowhay, John Leslie
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2010-08-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 29
    Mccluskey, Frederick Anthony
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 30
    Addy, John Charles
    Individual (10 offsprings)
    Officer
    2002-01-30 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 31
    Parker, Christopher Barrie
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Dennehy, John Patrick
    Individual (7 offsprings)
    Officer
    1997-12-16 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 33
    Smith, Stephen Bradley
    Managing Director born in December 1967
    Individual (9 offsprings)
    Officer
    2013-09-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 34
    Stephen, Robert Grant
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1997-12-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 35
    MRC TRANSMARK HOLDINGS UK LIMITED
    - now 05436123
    TRANSMARK FCX HOLDING LIMITED - 2009-11-20
    TRANSMARK HOLDING UK LIMITED - 2005-11-02
    ALNERY NO. 2517 LIMITED - 2005-06-06
    Park House, Bradford Road, Chain Bar, Cleckheaton, 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

MRC GLOBAL (UK) LIMITED

Period: 2020-04-01 ~ now
Company number: 03471259
Registered names
MRC GLOBAL (UK) LIMITED - now
LEGISLATOR 1365 LIMITED - 1997-12-12 03558528... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • MRC GLOBAL (UK) LIMITED
    Info
    MRC TRANSMARK LIMITED - 2020-04-01
    TRANSMARK FCX LIMITED - 2020-04-01
    TRANSMARK HEATON VALVES LIMITED - 2020-04-01
    LEGISLATOR 1365 LIMITED - 2020-04-01
    Registered number 03471259
    Heaton House, Riverside Drive, Cleckheaton, West Yorkshire BD19 4DH
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • MRC GLOBAL (UK) LIMITED
    S
    Registered number missing
    Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, England, BD19 4DH
    Limited Company
    CIF 1
  • MRC TRANSMARK LIMITED
    S
    Registered number 03471259
    Heaton House, Riverside Drive, Cleckheaton, England, BD19 4DH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MRC FLANGEFITT LIMITED
    - now 01922173
    FLANGEFITT STAINLESS LIMITED - 2013-12-11
    YARDBEAM LIMITED - 1985-10-03
    Sarah Rawcliffe, Heaton House, Riverside Drive, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MRC TRANSMARK (DRAGON) LIMITED
    - now 03797606
    TRANSMARK FCX (DRAGON) LIMITED - 2009-11-20
    DRAGON INDUSTRIAL SERVICES LIMITED - 2005-09-27
    MILLIFORD LIMITED - 2000-01-07
    Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.