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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 22
  • 1
    Bond, Elton Ray
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2021-05-19
    OF - Director → CIF 0
  • 2
    Wagstaff, Neil Philip
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2007-06-20 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Wilkinson, John Peers
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 4
    Bates, Grant Richard
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Smith, Stephen Bradley
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
    2013-09-23 ~ 2014-07-30
    OF - Director → CIF 0
  • 6
    Singh, Kavita
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2013-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Putter, Cornelis Christoffel
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 8
    Velic, Adnan
    Born in October 1980
    Individual (23 offsprings)
    Officer
    2015-11-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Brown, Hugh Taylor Mark
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2005-06-06 ~ 2009-10-30
    OF - Director → CIF 0
    Brown, Hugh Taylor Mark
    Individual (16 offsprings)
    Officer
    2005-06-06 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 10
    Bowhay, John Leslie
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2010-09-14 ~ 2014-04-15
    OF - Director → CIF 0
    2014-12-01 ~ 2015-11-03
    OF - Director → CIF 0
    2020-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Hellmund, Claire Jane
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Aasland, Steinar
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2014-04-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Heaton, Simon David
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2005-06-06 ~ 2007-03-28
    OF - Director → CIF 0
  • 14
    Krans, Gerard Picton
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2009-10-30
    OF - Director → CIF 0
  • 15
    Bras, Marcel
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2012-02-17 ~ 2013-09-18
    OF - Director → CIF 0
  • 16
    Harley, Grant
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 17
    Anderson, Gillian Sarah, Ms.
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 18
    Mccluskey, Frederick Anthony
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2009-10-30 ~ 2011-05-18
    OF - Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2005-04-26 ~ 2005-06-06
    OF - Nominee Director → CIF 0
  • 20
    Spectrumlaan 7-9, 2556nm, Bleiswijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2005-04-26 ~ 2005-06-06
    OF - Nominee Director → CIF 0
    2005-04-26 ~ 2005-06-06
    OF - Nominee Secretary → CIF 0
  • 22
    MCJUNKIN RED MAN UK LTD
    07010190
    Heaton House, Riverside Drive, Cleckheaton, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2024-12-17 ~ now
    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 HOLDINGS UK LIMITED

Period: 2009-11-20 ~ now
Company number: 05436123
Registered names
MRC TRANSMARK HOLDINGS UK LIMITED - now
ALNERY NO. 2517 LIMITED - 2005-06-06 04267578... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MRC TRANSMARK HOLDINGS UK LIMITED
    Info
    TRANSMARK FCX HOLDING LIMITED - 2009-11-20
    TRANSMARK HOLDING UK LIMITED - 2009-11-20
    ALNERY NO. 2517 LIMITED - 2009-11-20
    Registered number 05436123
    Heaton House, Riverside Drive, Cleckheaton BD19 4DH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • MRC TRANSMARK HOLDINGS UK LIMITED
    S
    Registered number missing
    Park House, Bradford Road, Chain Bar, Cleckheaton, England, BD19 6BW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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, West Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.