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 3
  • 1
    Rodgers, Anthony
    Group Chief Financial Officer born in May 1968
    Individual (9 offsprings)
    Officer
    2014-09-16 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Rodgers
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    EMTELLE HOLDINGS LIMITED - now
    Haughhead, Hawick, Scottish Borders, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    WM. BROWN (REGISTRARS) LIMITED - now
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    49 Queens Gardens, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Brown, George
    Director born in April 1951
    Individual
    Officer
    1997-03-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Burnham, Edwin Sidney
    Chartered Secretary born in November 1911
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Smits, Joseph Godefridus Maria
    Company Director born in January 1938
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Furrer, Hans Jorg
    Company Director born in July 1940
    Individual
    Officer
    1997-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    HØgfeldt, Mads Ambrosius
    Chief Executive born in February 1970
    Individual
    Officer
    2011-11-01 ~ 2019-02-18
    OF - Director → CIF 0
    Mads Ambrosius Hogfeldt
    Born in February 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Whisker, Jonathan Barclay
    Finance Director born in November 1964
    Individual
    Officer
    2012-11-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Melville, Nigel Edward
    Company Director born in June 1945
    Individual
    Officer
    1997-03-01 ~ 2008-05-27
    OF - Director → CIF 0
  • 8
    Langdon, Raphe Alun
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2012-11-27
    OF - Director → CIF 0
  • 9
    Mainetti, Mario
    Manager born in August 1934
    Individual
    Officer
    1997-03-01 ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EMTELLE HOLDINGS LIMITED

Previous names
MAINETTI TECHNOLOGY HOLDINGS LIMITED - 2001-04-02
MAUNA HOLDINGS LIMITED - 1997-03-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EMTELLE HOLDINGS LIMITED
    Info
    MAINETTI TECHNOLOGY HOLDINGS LIMITED - 2001-04-02
    MAUNA HOLDINGS LIMITED - 1997-03-01
    Registered number SC054783
    Haughead, Hawick, Roxburghshire TD9 8LF
    Private Limited Company incorporated on 1973-12-27 and dissolved on 2019-06-18 (45 years 5 months). The company status is Dissolved.
    CIF 0
  • EMTELLE HOLDINGS LIMITED
    S
    Registered number Sc054783
    Haughead House, Hawick, Scotland, TD9 8LF
    Private Limited Company in Companies House, Scotland
    CIF 1
  • EMTELLE HOLDINGS LIMITED
    S
    Registered number Sc054783
    Haughhead, Hawick, Scotland, TD9 8LF
    Private Limited Company in Companie House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Haughhead, Hawick, Roxburghshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MAINETTI TECHNOLOGY LIMITED - 2001-04-02
    MAINETTI (U.K.) LIMITED - 1997-03-01
    Haughhead, Hawick, Roxburghshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.