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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 26
  • 1
    Van Vlijmen, Wichert Charles
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Blok, Harm
    Finance Director born in May 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Berquist, Joseph
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Whelan, Peter John
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 5
    Young, Michael John
    Born in February 1959
    Individual (6 offsprings)
    Officer
    1999-01-07 ~ 2005-07-18
    OF - Director → CIF 0
  • 6
    Forrest, Samantha
    Individual (21 offsprings)
    Officer
    2017-02-02 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 7
    Miller, David William
    Born in December 1941
    Individual (20 offsprings)
    Officer
    2005-07-18 ~ 2013-02-11
    OF - Director → CIF 0
  • 8
    Pawson, David John
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2000-12-11 ~ 2005-07-18
    OF - Director → CIF 0
  • 9
    Kelsall, Nigel
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1999-01-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Stringer, Clive Edward
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1999-01-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Steeples, Adrian
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Shelton, Lee Haydn James Fenton
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Hay, Peter Laurence
    Born in March 1950
    Individual (28 offsprings)
    Officer
    2009-04-15 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Peter Laurence Hay
    Born in March 1950
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Young, Eleanor
    Born in May 1943
    Individual (7 offsprings)
    Officer
    1998-10-23 ~ 2000-12-11
    OF - Director → CIF 0
    Young, Eleanor
    Individual (7 offsprings)
    Officer
    1998-10-23 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 15
    Hernandez, Miguel Moreno
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Young, Paul Robert
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2000-12-11 ~ 2005-07-18
    OF - Director → CIF 0
  • 17
    Young, Peter David
    Born in December 1933
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 2000-12-11
    OF - Director → CIF 0
  • 18
    Bellanti, Victor Philip
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2005-07-18 ~ 2021-12-31
    OF - Director → CIF 0
    Bellanti, Victor Philip
    Individual (36 offsprings)
    Officer
    2005-07-18 ~ 2014-01-01
    OF - Secretary → CIF 0
    Mr Victor Philip Bellanti
    Born in July 1957
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    Lloyd, Gary Roy
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ 2023-03-22
    OF - Director → CIF 0
  • 20
    Ogden, Nicholas Anthony
    Company Director born in February 1973
    Individual (39 offsprings)
    Officer
    2010-09-23 ~ 2025-01-31
    OF - Director → CIF 0
    Ogden, Nicholas Anthony
    Individual (39 offsprings)
    Officer
    2014-01-01 ~ 2017-02-02
    OF - Secretary → CIF 0
    Ogden, Nicholas
    Individual (39 offsprings)
    Officer
    2018-11-29 ~ 2025-01-31
    OF - Secretary → CIF 0
    Mr Nicholas Anthony Ogden
    Born in February 1973
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 21
    Young, Stephen David
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2000-12-11 ~ 2005-07-18
    OF - Director → CIF 0
    Young, Stephen David
    Individual (6 offsprings)
    Officer
    2000-12-11 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 22
    ULTRASEAL INTERNATIONAL GROUP LIMITED 11437185
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, W Midlands, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-12-03 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 23
    NORMAN HAY PLC
    00405025
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-10-30
    Commencement of winding up on 2019-10-30
    Unit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Liquidation Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    SURFACE TECHNOLOGY (HOLDINGS) LIMITED 09908804
    One Quaker Park, 901 E. Hector St, Conshohocken, Pennsylvania, Philadelphia 194282380, United States
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 608 offsprings)
    Officer
    1998-10-22 ~ 1998-10-23
    OF - Nominee Secretary → CIF 0
  • 26
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 590 offsprings)
    Officer
    1998-10-22 ~ 1998-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M X SYSTEMS INTERNATIONAL LIMITED

Period: 1998-10-22 ~ now
Company number: 03654715
Registered name
M X SYSTEMS INTERNATIONAL LIMITED - now
Recent Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • M X SYSTEMS INTERNATIONAL LIMITED
    Info
    Registered number 03654715
    Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry CV5 9PF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-22 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.