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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 24
  • 1
    Sudbury, Melvyn John
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 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
    Romuld, Trine Sæther
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Velic, Adnan
    Born in October 1980
    Individual (23 offsprings)
    Officer
    2015-11-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Rawcliffe, Sarah Jayne
    Individual (6 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Brown, Hugh Taylor Mark
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2002-07-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Aasland, Steinar
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2014-04-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 9
    Davidson, Adam Alexander
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Hellmund, Claire Jane
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Putter, Cornelis Christoffel
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 12
    Worrall, Brian Andrew
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2009-06-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    O'mara, Michael John
    Born in May 1967
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 14
    Heaton, Simon David
    Born in December 1958
    Individual (15 offsprings)
    Officer
    1999-08-27 ~ 2009-09-23
    OF - Director → CIF 0
  • 15
    Pegg, Anthony Arthur
    Born in May 1952
    Individual (12 offsprings)
    Officer
    1999-08-27 ~ 2002-01-30
    OF - Director → CIF 0
    Pegg, Anthony Arthur
    Individual (12 offsprings)
    Officer
    1999-08-27 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 16
    Wagstaff, Neil Philip
    Born in July 1963
    Individual (15 offsprings)
    Officer
    1999-08-27 ~ 2012-01-20
    OF - Director → CIF 0
  • 17
    Wilkinson, John Peers
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Bowhay, John Leslie
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2010-08-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 19
    Mccluskey, Frederick Anthony
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2006-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Addy, John Charles
    Individual (10 offsprings)
    Officer
    2002-01-30 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 21
    Smith, Stephen Bradley
    Managing Director born in December 1967
    Individual (9 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 22
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1999-06-29 ~ 1999-08-25
    OF - Nominee Secretary → CIF 0
  • 23
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1999-06-29 ~ 1999-08-25
    OF - Nominee Director → CIF 0
  • 24
    MRC GLOBAL (UK) LIMITED - now 03471259
    MRC TRANSMARK LIMITED
    - 2020-04-01 03471259
    TRANSMARK FCX LIMITED - 2009-11-20
    TRANSMARK HEATON VALVES LIMITED - 2005-09-27
    LEGISLATOR 1365 LIMITED - 1997-12-12
    Heaton House, Riverside Drive, Cleckheaton, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MRC TRANSMARK (DRAGON) LIMITED

Period: 2009-11-20 ~ 2019-10-22
Company number: 03797606
Registered names
MRC TRANSMARK (DRAGON) LIMITED - Dissolved
MILLIFORD LIMITED - 2000-01-07
Recent Standard Industrial Classification
99999 - Dormant Company

  • MRC TRANSMARK (DRAGON) LIMITED
    Info
    TRANSMARK FCX (DRAGON) LIMITED - 2009-11-20
    DRAGON INDUSTRIAL SERVICES LIMITED - 2009-11-20
    MILLIFORD LIMITED - 2009-11-20
    Registered number 03797606
    Heaton 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.