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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heaton, Simon David

    Related profiles found in government register
  • Heaton, Simon David
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, 27 Upper Lane, Northowram, Halifax, HX3 7EE, United Kingdom

      IIF 1

    • 27, Upper Lane, Halifax, HX3 7EE, England

      IIF 2
  • Mr Simon David Heaton
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutcliffe Wood Farm, Wood Bottom Lane, Brighouse, HD6 2QW, United Kingdom

      IIF 3

    • 27, Upper Lane, Northowram, Halifax, HX3 7EE, England

      IIF 4
  • Heaton, Simon David
    English born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Heaton, Simon David
    English company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW

      IIF 12 IIF 13 IIF 14
  • Heaton, Simon David
    English director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 15
  • Heaton, Simon David
    English none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Shibden Mill Inn, Shibden Mill Fold, Shibden, Halifax, West Yorkshire, HX3 7UL, England

      IIF 16
  • Heaton, Simon David
    English sales & administrative executive born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW

      IIF 17
  • Heaton, Simon David
    English

    Registered addresses and corresponding companies

    • Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW

      IIF 18
  • Mr Simon David Heaton
    English born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 19
child relation
Offspring entities and appointments 15
  • 1
    DELTA PACIFIC VALVES LIMITED
    - now 01459561
    BREDA (UK) LIMITED - 1995-03-01
    TRANSMASTER INTERNATIONAL VALVE SERVICES LIMITED - 1991-12-13
    Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-01-01 ~ 2008-01-21
    IIF 6 - Director → ME
  • 2
    HANCOCKS INN PLACES LIMITED
    08022109 07533368
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-29 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    The Gateway 83-87 Pottergate, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 16 - Director → ME
  • 3
    HEATON VALVES LIMITED
    - now 01505555
    HEATON SUPPLY LIMITED
    - 1995-08-01 01505555
    Heaton House, Riverside Drive, Cleckheaton, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-12-31) ~ 2008-01-21
    IIF 17 - Director → ME
    (before 1991-12-31) ~ 1996-11-07
    IIF 18 - Secretary → ME
  • 4
    MRC GLOBAL (UK) LIMITED - now
    MRC TRANSMARK LIMITED - 2020-04-01
    TRANSMARK FCX LIMITED
    - 2009-11-20 03471259
    TRANSMARK HEATON VALVES LIMITED
    - 2005-09-27 03471259
    LEGISLATOR 1365 LIMITED - 1997-12-12
    Heaton House, Riverside Drive, Cleckheaton, West Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1997-12-16 ~ 2009-09-23
    IIF 14 - Director → ME
  • 5
    MRC TRANSMARK (DRAGON) LIMITED - now
    TRANSMARK FCX (DRAGON) LIMITED
    - 2009-11-20 03797606
    DRAGON INDUSTRIAL SERVICES LIMITED
    - 2005-09-27 03797606
    MILLIFORD LIMITED
    - 2000-01-07 03797606
    Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1999-08-27 ~ 2009-09-23
    IIF 13 - Director → ME
  • 6
    MRC TRANSMARK HOLDINGS UK LIMITED - now
    TRANSMARK FCX HOLDING LIMITED
    - 2009-11-20 05436123
    TRANSMARK HOLDING UK LIMITED
    - 2005-11-02 05436123
    ALNERY NO. 2517 LIMITED
    - 2005-06-06 05436123 05684075... (more)
    Heaton House, Riverside Drive, Cleckheaton, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2007-03-28
    IIF 10 - Director → ME
  • 7
    SUSASI LTD
    12298499
    123 Lower Wyke Lane, Wyke, Bradford, England
    Active Corporate (3 parents)
    Officer
    2019-11-05 ~ 2025-12-01
    IIF 1 - Director → ME
    Person with significant control
    2019-11-05 ~ 2025-12-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    THE SHIBDEN MILL INN LIMITED
    07174878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2021-09-03 during the appointment or period of control
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    TRANSMARK HEATON LIMITED
    - now 03234339
    LEGISLATOR 1284 LIMITED - 1996-10-02
    Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1996-11-07 ~ 2008-01-21
    IIF 5 - Director → ME
  • 10
    TRANSMARK INTERNATIONAL LIMITED
    - now 01228591
    TRANSMARK INTERNATIONAL (FLUID HANDLING) LIMITED - 1985-09-09
    Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2008-01-21
    IIF 12 - Director → ME
  • 11
    TRANSMARK PROJECTS LIMITED
    - now 01730476
    PIBIVIESSE (UK) LIMITED
    - 2004-09-03 01730476
    PBV (U.K.) LIMITED - 1997-03-27
    Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-01-01 ~ 2008-01-21
    IIF 11 - Director → ME
  • 12
    TRANSMARK SCOTLAND LIMITED
    - now 01453733
    TECNOMARK LIMITED - 1989-09-11
    INTERVALVESERVICE LIMITED - 1984-12-27
    Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ 2008-01-21
    IIF 7 - Director → ME
  • 13
    TRANSMARK VALVES LIMITED
    - now 01233080
    TRANSCHEM (VALVES) LIMITED - 1996-03-29
    Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-01-01 ~ 2008-01-21
    IIF 8 - Director → ME
  • 14
    WILSTHORPE HOUSING ASSOCIATION LIMITED
    03280398
    27 Upper Lane, Northowram, Halifax, England
    Active Corporate (13 parents)
    Officer
    2005-07-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-05-20 ~ now
    IIF 4 - Has significant influence or control → OE
  • 15
    ZIDELL VALVE CORPORATION LIMITED
    - now 03358432
    OMB (UK) LIMITED - 1997-10-10
    BRANDMIX LIMITED - 1997-08-01
    Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2000-01-01 ~ 2008-01-21
    IIF 9 - Director → ME

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