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 4
  • 1
    Anderson, Kerry
    Group Chief Financial Officer born in December 1985
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rodgers, Anthony
    Group Chief Executive Officer born in May 1968
    Individual (9 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 3
    EMTELLE HOLDINGS (2014) LIMITED - 2020-11-30
    Haughhead, Hawick, Roxburghshire, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Mcintosh, Alastair
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1991-08-31 ~ 1997-03-01
    OF - Director → CIF 0
  • 2
    Brown, George
    Director born in April 1951
    Individual
    Officer
    1992-05-20 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Mcminimee, Lynsey
    Group Cfo born in November 1977
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-07-14
    OF - Director → CIF 0
  • 4
    Smits, Joseph Godefridus Maria
    Company Director born in January 1938
    Individual
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 5
    Skyum, Jane
    Chief Operating Officer born in October 1977
    Individual
    Officer
    2010-02-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 6
    King, Steven James
    General Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2001-01-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Lindborg, Robert
    Financial Controller born in May 1944
    Individual
    Officer
    1991-08-31 ~ 1997-03-01
    OF - Director → CIF 0
  • 8
    Gajos, Bernard Marian
    Operations Manager born in August 1949
    Individual
    Officer
    2001-01-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Kelly, John Martin
    Managing Director born in May 1928
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 10
    Byllemos, Kenn
    Production Manager born in August 1971
    Individual
    Officer
    2008-01-01 ~ 2019-02-18
    OF - Director → CIF 0
    Kenn Byllemos
    Born in August 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Furrer, Hans Jorg
    Company Director born in July 1940
    Individual
    Officer
    1994-03-24 ~ 1997-03-01
    OF - Director → CIF 0
  • 12
    HØgfeldt, Mads Ambrosius
    Chief Executive born in February 1970
    Individual
    Officer
    2013-12-31 ~ 2019-07-01
    OF - Director → CIF 0
    Mads Ambrosius Hogfeldt
    Born in February 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Towers, Angus Alexander
    Financial Controller born in February 1965
    Individual (6 offsprings)
    Officer
    2006-02-23 ~ 2009-12-02
    OF - Director → CIF 0
  • 14
    Mainetti, Giovanni Battista
    Company Director born in January 1931
    Individual
    Officer
    ~ 1991-07-04
    OF - Director → CIF 0
  • 15
    Stockton, David
    Technical Director born in April 1958
    Individual
    Officer
    2004-01-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 16
    Whisker, Jonathan Barclay
    Finance Director born in November 1964
    Individual
    Officer
    2012-11-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Mr Anthony Rodgers
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Rae, William George
    Chief Operating Officer born in October 1963
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2024-06-30
    OF - Director → CIF 0
    Mr William George Rae
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Campbell, John
    Non Executive Director born in March 1960
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 20
    Melville, Nigel Edward
    Company Director born in June 1945
    Individual
    Officer
    1997-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Van Melsem Kocsis, Tibor Feine Tamas
    Cmo born in July 1967
    Individual
    Officer
    2008-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 22
    Langdon, Raphe Alun
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2012-11-27
    OF - Director → CIF 0
  • 23
    Humar, Sanjeev
    Group Chief Executive Emtelle born in August 1955
    Individual
    Officer
    2010-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Mainetti, Mario
    Manager born in August 1934
    Individual
    Officer
    1991-07-04 ~ 1997-03-01
    OF - Director → CIF 0
  • 25
    MAINETTI TECHNOLOGY HOLDINGS LIMITED - 2001-04-02
    MAUNA HOLDINGS LIMITED - 1997-03-01
    Haughhead, Hawick, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    WM. BROWN (REGISTRARS) LIMITED - now
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    49 Queens Gardens, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    ~ 2020-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EMTELLE UK LIMITED

Previous names
MAINETTI TECHNOLOGY LIMITED - 2001-04-02
MAINETTI (U.K.) LIMITED - 1997-03-01
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
27310 - Manufacture Of Fibre Optic Cables
  • EMTELLE UK LIMITED
    Info
    MAINETTI TECHNOLOGY LIMITED - 2001-04-02
    MAINETTI (U.K.) LIMITED - 1997-03-01
    Registered number SC079486
    Haughhead, Hawick, Roxburghshire TD9 8LF
    Private Limited Company incorporated on 1982-07-12 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.