logo
explain how to read the page

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 36
  • 1
    Musante, William
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gingue, Robert Norman
    Divisional Managing Director born in August 1944
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2010-01-07
    OF - Director → CIF 0
  • 3
    Winterbottom, David Stuart
    Director born in November 1936
    Individual (49 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 4
    Sullivan, Colin Robert
    Individual (2 offsprings)
    Officer
    ~ 1993-03-05
    OF - Secretary → CIF 0
  • 5
    Delisle, Daniel Jean
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2018-07-23 ~ 2025-12-12
    OF - Director → CIF 0
  • 6
    Beveridge, Colin
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2011-01-07
    OF - Director → CIF 0
  • 7
    Beasley, Christopher Ernest
    Solicitor born in May 1952
    Individual (52 offsprings)
    Officer
    1993-02-26 ~ 1998-05-13
    OF - Director → CIF 0
    Beasley, Christopher Ernest
    Individual (52 offsprings)
    Officer
    1993-03-05 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 8
    Nivarthy, Gautam Satyamurthy
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Walker-arnott, Ellen
    Individual (14 offsprings)
    Officer
    2023-01-30 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 11
    Capdepon, Andres Eduardo
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2011-01-07 ~ 2014-04-21
    OF - Director → CIF 0
  • 12
    Twentyman, Judith
    Accountant born in March 1964
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 13
    Soto Gonzalez, Alvaro
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2018-07-23
    OF - Director → CIF 0
  • 14
    Smith, Nicholas Handran
    Solicitor born in March 1949
    Individual (39 offsprings)
    Officer
    1998-05-13 ~ 2000-11-17
    OF - Director → CIF 0
    Smith, Nicholas Handran
    Individual (39 offsprings)
    Officer
    1998-05-13 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 15
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2000-08-01 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 16
    Guzman Perera, Rodrigo
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2018-07-23
    OF - Director → CIF 0
  • 17
    Brown, John Allan
    Chartered Accountant born in December 1962
    Individual (32 offsprings)
    Officer
    1997-06-24 ~ 2000-11-17
    OF - Director → CIF 0
  • 18
    Vallejo Gomez, Armando
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2014-04-21
    OF - Director → CIF 0
  • 19
    Pratt, Edward John
    Director born in January 1941
    Individual (11 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 20
    Armstrong, Kenneth Francis
    Operations Director born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Carrillo Rule, Antonio
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 22
    Law, John Derek
    Accountant born in May 1957
    Individual (31 offsprings)
    Officer
    1993-02-26 ~ 1993-03-31
    OF - Director → CIF 0
    ~ 1998-06-26
    OF - Director → CIF 0
  • 23
    Lawton, Derek
    Director born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 24
    Simon, Andrew Henry
    Director born in April 1945
    Individual (28 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 25
    Hubbard, Simon Adrian Godfrey
    Managing Director born in January 1960
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 26
    Guiterrez Munoz, Ricardo
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2014-04-21
    OF - Director → CIF 0
  • 27
    Riordan, Thomas James
    Lawyer born in January 1950
    Individual (15 offsprings)
    Officer
    2000-11-20 ~ 2011-01-07
    OF - Director → CIF 0
  • 28
    Scull, Andrew James
    Lawyer born in April 1956
    Individual (92 offsprings)
    Officer
    1993-02-26 ~ 1997-06-25
    OF - Director → CIF 0
  • 29
    Manrique Rocha, Barbaro Carlos
    Born in December 1955
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2018-07-23
    OF - Director → CIF 0
  • 30
    Letman, George Edward
    Divisional Managing Director born in July 1952
    Individual (28 offsprings)
    Officer
    2000-11-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 31
    Kenny, Michael Joseph
    Executive Director born in December 1945
    Individual (11 offsprings)
    Officer
    2000-11-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 32
    Ramirez Perez, Enrique
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2011-01-07 ~ 2018-07-23
    OF - Director → CIF 0
  • 33
    Brown, Terry
    Managing Director born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 2000-11-17
    OF - Director → CIF 0
  • 34
    Funderburg, Michael Ray
    Cfo born in April 1958
    Individual (4 offsprings)
    Officer
    2018-07-23 ~ 2022-07-01
    OF - Director → CIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2000-11-17 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 36
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2009-10-09 ~ 2020-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MEXICHEM SPECIALTY COMPOUNDS LIMITED

Period: 2016-02-15 ~ now
Company number: 01572669
Registered names
MEXICHEM SPECIALTY COMPOUNDS LIMITED - now
ALPHAGARY LIMITED - 2016-02-15
ERIELAKE LIMITED - 1981-12-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
20160 - Manufacture Of Plastics In Primary Forms

  • MEXICHEM SPECIALTY COMPOUNDS LIMITED
    Info
    ALPHAGARY LIMITED - 2016-02-15
    LAPORTE ALPHAGARY LIMITED - 2016-02-15
    EVODE PLASTICS LIMITED - 2016-02-15
    ERIELAKE LIMITED - 2016-02-15
    Registered number 01572669
    C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire LE13 0DG
    PRIVATE LIMITED COMPANY incorporated on 1981-07-06 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.