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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
    Wagstaff, Neil Philip
    Managing Director Chartered Di born in July 1963
    Individual (9 offsprings)
    Officer
    1999-08-27 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Romuld, Trine Sæther
    Finance Director born in December 1968
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Wilkinson, John Peers
    Accountant born in October 1967
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    O'mara, Michael John
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Addy, John Charles
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 6
    Smith, Stephen Bradley
    Managing Director born in December 1967
    Individual (9 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Singh, Kavita
    Solicitor born in September 1967
    Individual (15 offsprings)
    Officer
    2013-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Putter, Cornelis Christoffel
    Finance Director born in January 1980
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 9
    Worrall, Brian Andrew
    Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    2009-06-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Velic, Adnan
    Director born in October 1980
    Individual (23 offsprings)
    Officer
    2015-11-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 11
    Brown, Hugh Taylor Mark
    Accountant born in June 1962
    Individual (16 offsprings)
    Officer
    2002-07-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Bowhay, John Leslie
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2010-08-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 13
    Rawcliffe, Sarah Jayne
    Individual (6 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Sudbury, Melvyn John
    Operations Director born in June 1950
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 15
    Pegg, Anthony Arthur
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    1999-08-27 ~ 2002-01-30
    OF - Director → CIF 0
    Pegg, Anthony Arthur
    Company Director
    Individual (6 offsprings)
    Officer
    1999-08-27 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 16
    Hellmund, Claire Jane
    Solicitor born in December 1983
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Aasland, Steinar
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2014-04-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 18
    Heaton, Simon David
    Company Director born in December 1958
    Individual (9 offsprings)
    Officer
    1999-08-27 ~ 2009-09-23
    OF - Director → CIF 0
  • 19
    Bras, Marcel
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2012-01-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 20
    Davidson, Adam Alexander
    Solicitor born in June 1974
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Mccluskey, Frederick Anthony
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2011-04-30
    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, 4354 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, 4051 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.