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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
Active 4
  • 1
    Nivarthy, Gautam Satyamurthy
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Delisle, Daniel Jean
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Musante, William
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Kenny, Michael Joseph
    Executive Director born in December 1945
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Vallejo Gomez, Armando
    Born in July 1960
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2014-04-21
    OF - Director → CIF 0
  • 3
    Smith, Nicholas Handran
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-13 ~ 2000-11-17
    OF - Director → CIF 0
    Smith, Nicholas Handran
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-13 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 4
    Law, John Derek
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-26 ~ 1993-03-31
    OF - Director → CIF 0
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 5
    Gingue, Robert Norman
    Divisional Managing Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2010-01-07
    OF - Director → CIF 0
  • 6
    Beasley, Christopher Ernest
    Solicitor born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 1998-05-13
    OF - Director → CIF 0
    Beasley, Christopher Ernest
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 7
    Ramirez Perez, Enrique
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-07 ~ 2018-07-23
    OF - Director → CIF 0
  • 8
    Armstrong, Kenneth Francis
    Operations Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Twentyman, Judith
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 10
    Winterbottom, David Stuart
    Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 11
    Walker-arnott, Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 12
    Simon, Andrew Henry
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 13
    Pratt, Edward John
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 14
    Guiterrez Munoz, Ricardo
    Born in August 1993
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2014-04-21
    OF - Director → CIF 0
  • 15
    Carrillo Rule, Antonio
    Born in May 1966
    Individual
    Officer
    icon of calendar 2014-04-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Beveridge, Colin
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2011-01-07
    OF - Director → CIF 0
  • 17
    Lawton, Derek
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Brown, Terry
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 2000-11-17
    OF - Director → CIF 0
  • 19
    Sullivan, Colin Robert
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Secretary → CIF 0
  • 20
    Funderburg, Michael Ray
    Cfo born in May 1958
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2022-07-01
    OF - Director → CIF 0
  • 21
    Letman, George Edward
    Divisional Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 22
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 23
    Soto Gonzalez, Alvaro
    Born in May 1971
    Individual
    Officer
    icon of calendar 2014-04-21 ~ 2018-07-23
    OF - Director → CIF 0
  • 24
    Scull, Andrew James
    Lawyer born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 1997-06-25
    OF - Director → CIF 0
  • 25
    Manrique Rocha, Barbaro Carlos
    Born in December 1955
    Individual
    Officer
    icon of calendar 2014-04-21 ~ 2018-07-23
    OF - Director → CIF 0
  • 26
    Hubbard, Simon Adrian Godfrey
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 27
    Brown, John Allan
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 2000-11-17
    OF - Director → CIF 0
  • 28
    Riordan, Thomas James
    Lawyer born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2011-01-07
    OF - Director → CIF 0
  • 29
    Guzman Perera, Rodrigo
    Born in March 1972
    Individual
    Officer
    icon of calendar 2014-04-21 ~ 2018-07-23
    OF - Director → CIF 0
  • 30
    Capdepon, Andres Eduardo
    Born in October 1973
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2014-04-21
    OF - Director → CIF 0
  • 31
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-10-09 ~ 2020-11-20
    PE - Secretary → CIF 0
  • 32
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-11-17 ~ 2009-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MEXICHEM SPECIALTY COMPOUNDS LIMITED

Previous names
LAPORTE ALPHAGARY LIMITED - 1999-08-26
ALPHAGARY LIMITED - 2016-02-15
ERIELAKE LIMITED - 1981-12-31
EVODE PLASTICS LIMITED - 1997-04-28
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
20160 - Manufacture Of Plastics In Primary Forms

  • MEXICHEM SPECIALTY COMPOUNDS LIMITED
    Info
    LAPORTE ALPHAGARY LIMITED - 1999-08-26
    ALPHAGARY LIMITED - 1999-08-26
    ERIELAKE LIMITED - 1999-08-26
    EVODE PLASTICS LIMITED - 1999-08-26
    Registered number 01572669
    icon of addressC/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire LE13 0DG
    PRIVATE LIMITED COMPANY incorporated on 1981-07-06 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.