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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
    Hernandez, Miguel Moreno
    Born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Berquist, Joseph
    Born in August 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Shelton, Lee Haydn James Fenton
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    SURFACE TECHNOLOGY (HOLDINGS) LIMITED
    icon of addressOne Quaker Park, 901 E. Hector St, Conshohocken, Pennsylvania, Philadelphia 194282380, United States
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Forrest, Samantha
    Individual
    Officer
    icon of calendar 2017-02-02 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 2
    Ogden, Nicholas Anthony
    Company Director born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2025-01-31
    OF - Director → CIF 0
    Ogden, Nicholas Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    OF - Secretary → CIF 0
    Ogden, Nicholas
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2025-01-31
    OF - Secretary → CIF 0
    Mr Nicholas Anthony Ogden
    Born in February 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Stringer, Clive Edward
    Engineer born in June 1953
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Blok, Harm
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Miller, David William
    Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-18 ~ 2013-02-11
    OF - Director → CIF 0
  • 6
    Van Vlijmen, Wichert Charles
    Director, Finance, Emea born in October 1959
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 7
    Hay, Peter Laurence
    Company Director born in March 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Peter Laurence Hay
    Born in March 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Whelan, Peter John
    Sales Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 9
    Young, Peter David
    Chem Engineer born in December 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2000-12-11
    OF - Director → CIF 0
  • 10
    Young, Paul Robert
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2005-07-18
    OF - Director → CIF 0
  • 11
    Young, Eleanor
    Administrator born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2000-12-11
    OF - Director → CIF 0
    Young, Eleanor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 12
    Lloyd, Gary Roy
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ 2023-03-22
    OF - Director → CIF 0
  • 13
    Bellanti, Victor Philip
    Managing Director born in July 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2021-12-31
    OF - Director → CIF 0
    Bellanti, Victor Philip
    Managing Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2014-01-01
    OF - Secretary → CIF 0
    Mr Victor Philip Bellanti
    Born in July 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Young, Michael John
    Engineer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ 2005-07-18
    OF - Director → CIF 0
  • 15
    Steeples, Adrian
    Svp, Managing Director, Emea born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    Pawson, David John
    Chemist born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2005-07-18
    OF - Director → CIF 0
  • 17
    Young, Stephen David
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2005-07-18
    OF - Director → CIF 0
    Young, Stephen David
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 18
    Kelsall, Nigel
    Engineer born in January 1955
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    icon of addressUnit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Liquidation Corporate (1 parent, 1 offspring)
    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
  • 20
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1998-10-22 ~ 1998-10-23
    PE - Nominee Secretary → CIF 0
  • 21
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    icon of address88 Kingsway, Holborn, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,444,674 GBP2020-08-31
    Officer
    1998-10-22 ~ 1998-10-23
    PE - Nominee Director → CIF 0
  • 22
    ULTRASEAL INTERNATIONAL GROUP LIMITED
    icon of addressUnit C, 42 Sayer Drive, Lyons Park, Coventry, W Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-12-03 ~ 2022-04-25
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

M X SYSTEMS INTERNATIONAL LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • M X SYSTEMS INTERNATIONAL LIMITED
    Info
    Registered number 03654715
    icon of addressMx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry CV5 9PF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-22 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.