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 5
  • 1
    Fuentes Martinez, Andres Alejandro
    Director born in March 1943
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - director → CIF 0
    Andres Alejandro Fuentes Martinez
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parraguez MuÑoz, Marcela Alejandra
    Finance Vp. - Orica Latam born in November 1973
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - director → CIF 0
  • 3
    Burgada Munoz, Santiago
    Mine Engineer born in August 1970
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 4
    Andres Alejandro Fuentes Angarita
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2011-04-01 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Miranda N, Hector Hugo
    Director born in May 1960
    Individual
    Officer
    2006-08-18 ~ 2009-07-13
    OF - director → CIF 0
  • 2
    Thomas, Mark Lee
    Director born in July 1953
    Individual
    Officer
    2006-08-18 ~ 2009-04-17
    OF - director → CIF 0
  • 3
    Morales Baeza, German
    President - Orica Latam born in June 1969
    Individual
    Officer
    2018-11-01 ~ 2019-12-20
    OF - director → CIF 0
  • 4
    Rodriguez Astorga, Claudio Roman
    President Orica Latin America born in April 1960
    Individual
    Officer
    2004-05-11 ~ 2006-02-15
    OF - director → CIF 0
  • 5
    Miller, John Leslie
    Director born in January 1954
    Individual
    Officer
    2000-04-14 ~ 2001-04-30
    OF - director → CIF 0
  • 6
    Parker, Susan Kim
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2000-04-14
    OF - director → CIF 0
    Parker, Susan Kim
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2000-04-14
    OF - secretary → CIF 0
  • 7
    Fuentes Martinez, Andres Alejandro
    Director born in March 1943
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2011-03-28
    OF - director → CIF 0
  • 8
    Sanchez Vivero, Rodrigo Eduardo Raul
    Finance Vp - Orica Latam born in July 1972
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2018-11-01
    OF - director → CIF 0
  • 9
    Fuentes Angarita, Andres Alejandro
    Administrator born in March 1964
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2020-12-24
    OF - director → CIF 0
  • 10
    Bonnor, James Kenneth
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2012-05-16
    OF - director → CIF 0
  • 11
    Gower-jones, John
    Solicitor born in May 1946
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2000-04-14
    OF - director → CIF 0
  • 12
    Hunter, Christopher John
    Business Executive born in February 1966
    Individual
    Officer
    2001-07-19 ~ 2004-05-11
    OF - director → CIF 0
  • 13
    Pinto FernÁndez, Sebastián Felipe
    Mining Services born in December 1966
    Individual
    Officer
    2013-03-14 ~ 2018-04-11
    OF - director → CIF 0
  • 14
    Keenan, Joseph Breen
    President, Orica Mining Services Latin America born in April 1969
    Individual
    Officer
    2012-05-16 ~ 2013-03-14
    OF - director → CIF 0
  • 15
    Torres Pajares, Miguel Eduardo
    Finance Director Orica Latin A born in October 1946
    Individual
    Officer
    2004-05-11 ~ 2006-02-15
    OF - director → CIF 0
  • 16
    Darivas, Arthur
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2001-12-31
    OF - director → CIF 0
  • 17
    Hoggard, Richard
    Vice President born in October 1964
    Individual
    Officer
    2009-07-21 ~ 2009-10-16
    OF - director → CIF 0
  • 18
    Brand, William Philip
    Director Of Finance born in October 1955
    Individual
    Officer
    2002-02-05 ~ 2003-05-20
    OF - director → CIF 0
  • 19
    Torres Segui Junior, Felix
    General Manager born in March 1969
    Individual
    Officer
    2009-10-21 ~ 2023-04-11
    OF - director → CIF 0
  • 20
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2000-04-14 ~ 2002-10-22
    PE - nominee-secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-14 ~ 2000-03-24
    PE - nominee-secretary → CIF 0
  • 22
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2002-10-22 ~ 2011-03-31
    PE - secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-14 ~ 2000-03-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

ORICA-GM HOLDINGS LIMITED

Previous name
WIRESUPER LIMITED - 2000-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ORICA-GM HOLDINGS LIMITED
    Info
    WIRESUPER LIMITED - 2000-04-10
    Registered number 03947610
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2000-03-14 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.