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
    Rawcliffe, Sarah Jayne
    Individual (6 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Martyn Peter
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Gillian Sarah
    Vice President And Chief Accounting Officer (Cao) born in May 1985
    Individual (5 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Hellmund, Claire Jane
    Solicitor born in December 1983
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Brown, Hugh Taylor Mark
    Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2002-07-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Kappen, Hendricus Johannes Leonardus
    Director born in July 1943
    Individual
    Officer
    1999-09-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Bras, Marcel
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2012-01-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 4
    Wilkinson, John Peers
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Hodgson, Craig Ian
    Solicitor born in December 1967
    Individual (10 offsprings)
    Officer
    1997-11-25 ~ 1997-12-16
    OF - Director → CIF 0
  • 6
    Dennehy, John Patrick
    Individual
    Officer
    1997-12-16 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 7
    Vanden Berg, Hendrik Aart
    Controller born in April 1954
    Individual
    Officer
    1997-12-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Putter, Cornelis Christoffel
    Finance Director born in January 1980
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 9
    Singh, Kavita
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Velic, Adnan
    Director born in October 1980
    Individual (16 offsprings)
    Officer
    2015-11-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 11
    Aasland, Steinar
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 12
    Van Der Zouw, Jan
    Company Director born in June 1954
    Individual
    Officer
    1997-12-16 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Heaton, Simon David
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    1997-12-16 ~ 2009-09-23
    OF - Director → CIF 0
  • 14
    Ellis, Michael Norris
    Commercial Director born in September 1946
    Individual
    Officer
    1998-06-18 ~ 2001-05-14
    OF - Director → CIF 0
  • 15
    Pegg, Anthony Arthur
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2002-01-30
    OF - Director → CIF 0
    Pegg, Anthony Arthur
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 16
    Mccluskey, Frederick Anthony
    Director born in May 1953
    Individual
    Officer
    2005-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Sudbury, Melvyn John
    Operations Director born in June 1950
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Romuld, Trine Sæther
    Finance Director born in December 1968
    Individual
    Officer
    2014-12-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 19
    Muir, David Donaldson
    Director born in February 1954
    Individual
    Officer
    1998-06-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 20
    Wagstaff, Neil Philip
    Managing Director Chartered Di born in July 1963
    Individual
    Officer
    1998-06-18 ~ 2012-01-20
    OF - Director → CIF 0
  • 21
    Stephen, Robert Grant
    Company Director born in September 1941
    Individual
    Officer
    1997-12-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Addy, John Charles
    Individual
    Officer
    2002-01-30 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 23
    Parker, Christopher Barrie
    Director born in July 1942
    Individual
    Officer
    1998-06-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Smith, Stephen Bradley
    Managing Director born in December 1967
    Individual (8 offsprings)
    Officer
    2013-09-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 25
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    1997-11-25 ~ 1997-12-16
    OF - Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    1997-11-25 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 26
    Davidson, Adam Alexander
    Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Krans, Gerard Picton
    Director born in August 1947
    Individual
    Officer
    2002-09-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 28
    Bowhay, John Leslie
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 29
    Worrall, Brian Andrew
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2009-10-30
    OF - Director → CIF 0
parent relation
Company in focus

MRC GLOBAL (UK) LIMITED

Previous names
MRC TRANSMARK LIMITED - 2020-04-01
TRANSMARK FCX LIMITED - 2009-11-20
TRANSMARK HEATON VALVES LIMITED - 2005-09-27
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
    MRC TRANSMARK LIMITED - 2020-04-01
    TRANSMARK FCX LIMITED - 2009-11-20
    TRANSMARK HEATON VALVES LIMITED - 2005-09-27
    LEGISLATOR 1365 LIMITED - 1997-12-12
    Registered number 03471259
    Heaton House, Riverside Drive, Cleckheaton, West Yorkshire BD19 4DH
    Private Limited Company incorporated on 1997-11-25 (27 years 7 months). 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
    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
Active 2
  • 1
    FLANGEFITT STAINLESS LIMITED - 2013-12-11
    YARDBEAM LIMITED - 1985-10-03
    Sarah Rawcliffe, Heaton House, Riverside Drive, Cleckheaton, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.