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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 28
  • 1
    Brand, William Philip
    Born in October 1955
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2003-05-20
    OF - Director → CIF 0
  • 2
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2025-06-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Sanchez Vivero, Rodrigo Eduardo Raul
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2018-04-11 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Fuentes Angarita, Andres Alejandro
    Born in March 1964
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2020-12-24
    OF - Director → CIF 0
    Andres Alejandro Fuentes Angarita
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Keenan, Joseph Breen
    Born in April 1969
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2013-03-14
    OF - Director → CIF 0
  • 6
    Miranda N, Hector Hugo
    Born in May 1960
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2009-07-13
    OF - Director → CIF 0
  • 7
    Darivas, Arthur
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Thomas, Mark Lee
    Born in July 1953
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2009-04-17
    OF - Director → CIF 0
  • 9
    Hoggard, Richard
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2009-10-16
    OF - Director → CIF 0
  • 10
    Gower-jones, John
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2000-04-14
    OF - Director → CIF 0
  • 11
    Fuentes Martinez, Andres Alejandro
    Born in March 1943
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
    2000-04-14 ~ 2011-03-28
    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
  • 12
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2025-06-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hunter, Christopher John
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2001-07-19 ~ 2004-05-11
    OF - Director → CIF 0
  • 14
    Pinto FernÁndez, Sebastián Felipe
    Born in December 1966
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2018-04-11
    OF - Director → CIF 0
  • 15
    Parker, Susan Kim
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2000-03-24 ~ 2000-04-14
    OF - Director → CIF 0
    Parker, Susan Kim
    Individual (21 offsprings)
    Officer
    2000-03-24 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 16
    Torres Pajares, Miguel Eduardo
    Born in October 1946
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2006-02-15
    OF - Director → CIF 0
  • 17
    Rodriguez Astorga, Claudio Roman
    Born in April 1960
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2006-02-15
    OF - Director → CIF 0
  • 18
    Parraguez MuÑoz, Marcela Alejandra
    Born in November 1973
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 19
    Torres Segui Junior, Felix
    Born in March 1969
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2023-04-11
    OF - Director → CIF 0
  • 20
    Miller, John Leslie
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Burgada Munoz, Santiago
    Born in August 1970
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 22
    Bonnor, James Kenneth
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2009-04-28 ~ 2012-05-16
    OF - Director → CIF 0
  • 23
    Morales Baeza, German
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 24
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (17 parents, 141 offsprings)
    Officer
    2002-10-22 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-14 ~ 2000-03-24
    OF - Nominee Secretary → CIF 0
  • 26
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2000-04-14 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-14 ~ 2000-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ORICA-GM HOLDINGS LIMITED

Period: 2000-04-10 ~ now
Company number: 03947610
Registered names
ORICA-GM HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-03
Due to be dissolved on 2026-04-27
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 (26 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.