--- title: "M X SYSTEMS INTERNATIONAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c7d176c8-1d99-5f70-805f-bac0071cdee8 json: https://whiteintel.dev/api/public/dossier/c7d176c8-1d99-5f70-805f-bac0071cdee8 identifier: oo:GB-COH-03654715 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # M X SYSTEMS INTERNATIONAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03654715` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c7d176c8-1d99-5f70-805f-bac0071cdee8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7d176c8-1d99-5f70-805f-bac0071cdee8 ## Ownership & control ### Owners / controllers - **Mr Victor Philip Bellanti** (beneficial owner) — https://whiteintel.dev/entity/0fe87f37-74ca-5c74-881f-c21bd2bbd1f5 - **Mr Peter Laurence Hay** (beneficial owner) — https://whiteintel.dev/entity/49181803-bae3-5bc7-b6ab-f56ca3152a21 - **Mr Nicholas Anthony Ogden** (beneficial owner) — https://whiteintel.dev/entity/e5c6ffe8-d2d6-5916-a9d9-b16c84851894 - **ULTRASEAL INTERNATIONAL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/857a1964-f210-5ce3-b9f6-b28315bfb7a4 - **NORMAN HAY PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/38e9e13a-5457-5a1e-90e4-ca99b7ff410a - **Quaker Chemical Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a2769d1-37f9-4a76-b9b8-2c5f3a1f9525 - **NORMAN HAY PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38e9e13a-5457-5a1e-90e4-ca99b7ff410a - **ULTRASEAL INTERNATIONAL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/857a1964-f210-5ce3-b9f6-b28315bfb7a4 - **Mr Victor Philip Bellanti** (beneficial owner) — https://whiteintel.dev/entity/472ca7a7-72a9-4d90-bcb0-90c255e6f63e - **Mr Peter Laurence Hay** (beneficial owner) — https://whiteintel.dev/entity/823827d0-ce5f-4d06-b57d-9edbd2ab82be - **Mr Nicholas Anthony Ogden** (beneficial owner) — https://whiteintel.dev/entity/e6886178-47a8-427a-b091-1e43df1b3429 ### UBO chain (walk to the ultimate owner) A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03654715` - **Status:** active - **Type:** ltd - **Incorporated:** 1998-10-22 - **Registered office:** Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England - **SIC:** 20590 ### Officers - BERQUIST, Joseph — director · American · appointed 2022-08-31 - HERNANDEZ, Miguel Moreno — director · Spanish · appointed 2025-06-02 - SHELTON, Lee Haydn James Fenton — director · British · appointed 2023-03-22 - BELLANTI, Victor Philip — secretary · British · appointed 2005-07-18 · resigned 2014-01-01 - FORREST, Samantha — secretary · appointed 2017-02-02 · resigned 2018-11-29 - OGDEN, Nicholas — secretary · appointed 2018-11-29 · resigned 2025-01-31 - OGDEN, Nicholas Anthony — secretary · appointed 2014-01-01 · resigned 2017-02-02 - YOUNG, Eleanor — secretary · British · appointed 1998-10-23 · resigned 2000-12-11 - YOUNG, Stephen David — secretary · British · appointed 2000-12-11 · resigned 2005-07-18 - ST JAMES'S SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-10-22 · resigned 1998-10-23 - BELLANTI, Victor Philip — director · British · appointed 2005-07-18 · resigned 2021-12-31 - BLOK, Harm — director · Dutch · appointed 2021-03-15 · resigned 2025-04-30 - HAY, Peter Laurence — director · British · appointed 2009-04-15 · resigned 2019-10-01 - KELSALL, Nigel — director · British · appointed 1999-01-07 · resigned 1999-12-31 - LLOYD, Gary Roy — director · British · appointed 2022-01-20 · resigned 2023-03-22 - MILLER, David William — director · British · appointed 2005-07-18 · resigned 2013-02-11 - OGDEN, Nicholas Anthony — director · British · appointed 2010-09-23 · resigned 2025-01-31 - PAWSON, David John — director · British · appointed 2000-12-11 · resigned 2005-07-18 - STEEPLES, Adrian — director · British · appointed 2019-10-01 · resigned 2022-08-31 - STRINGER, Clive Edward — director · British · appointed 1999-01-07 · resigned 1999-03-31 ### Beneficial owners (Persons with Significant Control) - [Quaker Chemical Corporation](https://whiteintel.dev/entity/2a2769d1-37f9-4a76-b9b8-2c5f3a1f9525) — 75–100% shares · corporate PSC · United States — since 2022-04-25 - [Ultraseal International Group Ltd](https://whiteintel.dev/entity/857a1964-f210-5ce3-b9f6-b28315bfb7a4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-04-25 - [Norman Hay Plc](https://whiteintel.dev/entity/38e9e13a-5457-5a1e-90e4-ca99b7ff410a) — 75–100% shares · corporate PSC · England — ceased 2018-12-03 - Mr Victor Philip Bellanti — significant influence or control · individual PSC · England — ceased 2016-04-06 - Mr Peter Laurence Hay — significant influence or control · individual PSC · England — ceased 2016-04-06 - Mr Nicholas Anthony Ogden — significant influence or control · individual PSC · England — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03654715 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03654715 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **M X SYSTEMS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/c7d176c8-1d99-5f70-805f-bac0071cdee8 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **M X SYSTEMS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/c7d176c8-1d99-5f70-805f-bac0071cdee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7d176c8-1d99-5f70-805f-bac0071cdee8._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._