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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
Active 4
  • 1
    Anderson, Kerry
    Group Chief Financial Officer born in December 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rodgers, Anthony
    Group Chief Executive Officer born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ now
    OF - Director → CIF 0
  • 3
    EMTELLE HOLDINGS (2014) LIMITED - 2020-11-30
    icon of addressHaughhead, Hawick, Roxburghshire, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    DWS SECRETARIES LIMITED - 2010-09-30
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 523 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Smits, Joseph Godefridus Maria
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 2
    Byllemos, Kenn
    Production Manager born in August 1971
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2019-02-18
    OF - Director → CIF 0
    Kenn Byllemos
    Born in August 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-18
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lindborg, Robert
    Financial Controller born in May 1944
    Individual
    Officer
    icon of calendar 1991-08-31 ~ 1997-03-01
    OF - Director → CIF 0
  • 4
    Furrer, Hans Jorg
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1997-03-01
    OF - Director → CIF 0
  • 5
    Whisker, Jonathan Barclay
    Finance Director born in November 1964
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Skyum, Jane
    Chief Operating Officer born in October 1977
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 7
    King, Steven James
    General Manager born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Mr Anthony Rodgers
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 9
    HØgfeldt, Mads Ambrosius
    Chief Executive born in February 1970
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2019-07-01
    OF - Director → CIF 0
    Mads Ambrosius Hogfeldt
    Born in February 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Gajos, Bernard Marian
    Operations Manager born in August 1949
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Campbell, John
    Non Executive Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Brown, George
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 2011-04-06
    OF - Director → CIF 0
  • 13
    Humar, Sanjeev
    Group Chief Executive Emtelle born in August 1955
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Kelly, John Martin
    Managing Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 15
    Stockton, David
    Technical Director born in April 1958
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 16
    Rae, William George
    Chief Operating Officer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2019-07-01 ~ 2019-07-01
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Mcminimee, Lynsey
    Group Cfo born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-24 ~ 2021-07-14
    OF - Director → CIF 0
  • 18
    Mainetti, Giovanni Battista
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1991-07-04
    OF - Director → CIF 0
  • 19
    Langdon, Raphe Alun
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2012-11-27
    OF - Director → CIF 0
  • 20
    Van Melsem Kocsis, Tibor Feine Tamas
    Cmo born in July 1967
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    Mcintosh, Alastair
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-31 ~ 1997-03-01
    OF - Director → CIF 0
  • 22
    Mainetti, Mario
    Manager born in August 1934
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1997-03-01
    OF - Director → CIF 0
  • 23
    Towers, Angus Alexander
    Financial Controller born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2009-12-02
    OF - Director → CIF 0
  • 24
    Melville, Nigel Edward
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    WM. BROWN (REGISTRARS) LIMITED - now
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    icon of address49 Queens Gardens, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    ~ 2020-09-30
    PE - Secretary → CIF 0
  • 26
    MAINETTI TECHNOLOGY HOLDINGS LIMITED - 2001-04-02
    MAUNA HOLDINGS LIMITED - 1997-03-01
    icon of addressHaughhead, Hawick, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMTELLE UK LIMITED

Previous names
MAINETTI (U.K.) LIMITED - 1997-03-01
MAINETTI TECHNOLOGY LIMITED - 2001-04-02
Standard Industrial Classification
27310 - Manufacture Of Fibre Optic Cables
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles

  • EMTELLE UK LIMITED
    Info
    MAINETTI (U.K.) LIMITED - 1997-03-01
    MAINETTI TECHNOLOGY LIMITED - 1997-03-01
    Registered number SC079486
    icon of addressHaughhead, Hawick, Roxburghshire TD9 8LF
    Private Limited Company incorporated on 1982-07-12 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.