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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
Active 5
  • 1
    Smith, Stephen Bradley
    Managing Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Putter, Cornelis Christoffel
    Finance Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rawcliffe, Sarah Jayne
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Hellmund, Claire Jane
    Solicitor born in December 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    MRC GLOBAL (UK) LIMITED - now
    TRANSMARK HEATON VALVES LIMITED - 2005-09-27
    TRANSMARK FCX LIMITED - 2009-11-20
    LEGISLATOR 1365 LIMITED - 1997-12-12
    icon of addressHeaton House, Riverside Drive, Cleckheaton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Sudbury, Melvyn John
    Operations Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    O'mara, Michael John
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-10-30
    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
    Velic, Adnan
    Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Mccluskey, Frederick Anthony
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Addy, John Charles
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 10
    Aasland, Steinar
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 11
    Wagstaff, Neil Philip
    Managing Director Chartered Di born in July 1963
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2012-01-20
    OF - Director → CIF 0
  • 12
    Pegg, Anthony Arthur
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 2002-01-30
    OF - Director → CIF 0
    Pegg, Anthony Arthur
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Heaton, Simon David
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 2009-09-23
    OF - Director → CIF 0
  • 16
    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
  • 17
    Bras, Marcel
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 18
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-06-29 ~ 1999-08-25
    PE - Nominee Director → CIF 0
  • 19
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-06-29 ~ 1999-08-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MRC TRANSMARK (DRAGON) LIMITED

Previous names
TRANSMARK FCX (DRAGON) LIMITED - 2009-11-20
MILLIFORD LIMITED - 2000-01-07
DRAGON INDUSTRIAL SERVICES LIMITED - 2005-09-27
Standard Industrial Classification
99999 - Dormant Company

  • MRC TRANSMARK (DRAGON) LIMITED
    Info
    TRANSMARK FCX (DRAGON) LIMITED - 2009-11-20
    MILLIFORD LIMITED - 2009-11-20
    DRAGON INDUSTRIAL SERVICES LIMITED - 2009-11-20
    Registered number 03797606
    icon of addressHeaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4DH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-29 and dissolved on 2019-10-22 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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