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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 12
  • 1
    Langdon, Raphe Alun
    Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    2001-07-20 ~ 2012-11-27
    OF - Director → CIF 0
  • 2
    Smits, Joseph Godefridus Maria
    Company Director born in January 1938
    Individual (6 offsprings)
    Officer
    (before 1989-07-18) ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Rodgers, Anthony
    Group Chief Financial Officer born in May 1968
    Individual (18 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Rodgers
    Born in May 1968
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Melville, Nigel Edward
    Company Director born in July 1945
    Individual (16 offsprings)
    Officer
    1997-03-01 ~ 2008-05-27
    OF - Director → CIF 0
  • 5
    Burnham, Edwin Sidney
    Chartered Secretary born in December 1911
    Individual (13 offsprings)
    Officer
    (before 1989-07-18) ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    HØgfeldt, Mads Ambrosius
    Chief Executive born in March 1970
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2019-02-18
    OF - Director → CIF 0
    Mads Ambrosius Hogfeldt
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mainetti, Mario
    Manager born in August 1934
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Brown, George
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    1997-03-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 9
    Furrer, Hans Jorg
    Company Director born in July 1940
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Whisker, Jonathan Barclay
    Finance Director born in December 1964
    Individual (18 offsprings)
    Officer
    2012-11-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    WM. BROWN (REGISTRARS) LIMITED - now 00156644
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31 00156644
    49 Queens Gardens, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    (before 1989-07-18) ~ dissolved
    OF - Secretary → CIF 0
  • 12
    EMTELLE HOLDINGS LIMITED - now SC490007 SC054783... (more)
    EMTELLE HOLDINGS (2014) LIMITED
    - 2020-11-30 SC490007 06170943... (more)
    Haughhead, Hawick, Scottish Borders, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMTELLE HOLDINGS LIMITED

Period: 2001-04-02 ~ 2019-06-18
Company number: SC054783 SC490007... (more)
Registered names
EMTELLE HOLDINGS LIMITED - Dissolved SC490007... (more)
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 - 2001-04-02
    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 status of the company number 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 2
  • 1
    EMTELLE INTERNATIONAL LIMITED
    SC222953
    Haughhead, Hawick, Roxburghshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EMTELLE UK LIMITED
    - now SC079486
    MAINETTI TECHNOLOGY LIMITED - 2001-04-02
    MAINETTI (U.K.) LIMITED - 1997-03-01
    Haughhead, Hawick, Roxburghshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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