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 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Putter, Cornelis Christoffel
    Finance Director born in January 1980
    Individual (1 offspring)
    Officer
    2019-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hellmund, Claire Jane
    Solicitor born in December 1983
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Stephen Bradley
    Managing Director born in December 1967
    Individual (8 offsprings)
    Officer
    2013-09-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    MRC GLOBAL (UK) LIMITED - now
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 19
  • 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
    Bras, Marcel
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2012-01-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 3
    Wilkinson, John Peers
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    O'mara, Michael John
    Director born in May 1967
    Individual
    Officer
    2003-01-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Singh, Kavita
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Velic, Adnan
    Director born in October 1980
    Individual (16 offsprings)
    Officer
    2015-11-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    Aasland, Steinar
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 8
    Heaton, Simon David
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 2009-09-23
    OF - Director → CIF 0
  • 9
    Pegg, Anthony Arthur
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2002-01-30
    OF - Director → CIF 0
    Pegg, Anthony Arthur
    Company Director
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 10
    Mccluskey, Frederick Anthony
    Director born in May 1953
    Individual
    Officer
    2006-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Sudbury, Melvyn John
    Operations Director born in June 1950
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Romuld, Trine Sæther
    Finance Director born in December 1968
    Individual
    Officer
    2014-12-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Wagstaff, Neil Philip
    Managing Director Chartered Di born in July 1963
    Individual
    Officer
    1999-08-27 ~ 2012-01-20
    OF - Director → CIF 0
  • 14
    Addy, John Charles
    Individual
    Officer
    2002-01-30 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 15
    Davidson, Adam Alexander
    Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Bowhay, John Leslie
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 17
    Worrall, Brian Andrew
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-29 ~ 1999-08-25
    PE - Nominee Secretary → CIF 0
  • 19
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second 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
parent relation
Company in focus

MRC TRANSMARK (DRAGON) LIMITED

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

  • MRC TRANSMARK (DRAGON) LIMITED
    Info
    TRANSMARK FCX (DRAGON) LIMITED - 2009-11-20
    DRAGON INDUSTRIAL SERVICES LIMITED - 2005-09-27
    MILLIFORD LIMITED - 2000-01-07
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.