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 5
  • 1
    Cranston, Nicholas William
    Sales & Marketing Director Global Accounts born in May 1964
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Nicholas William Cranston
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Forsythe, Julie Margaret
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Riet, Jacob
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
    Jacob Riet
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Roberto Peruzzo
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wilson, Graham
    Chief Operations Officer born in December 1969
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Charlton, Keith
    Director born in April 1972
    Individual
    Officer
    2011-12-31 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Keith Charlton
    Born in April 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, George
    Company Director born in April 1951
    Individual
    Officer
    1996-12-16 ~ 1997-03-01
    OF - Director → CIF 0
  • 3
    Mr Vaidya Balakrishnan
    Born in July 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Burnham, Edwin Sidney
    Chartered Secretary born in November 1911
    Individual
    Officer
    1997-03-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 5
    Smits, Joseph Godefridus Maria
    Company Director born in January 1938
    Individual
    Officer
    1996-12-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-12-16 ~ 1996-12-16
    OF - Nominee Director → CIF 0
  • 7
    Hutchison, James Murray
    Financial Director born in March 1966
    Individual (5 offsprings)
    Officer
    2011-12-31 ~ 2022-11-15
    OF - Director → CIF 0
    Hutchison, James Murray
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2022-11-15
    OF - Secretary → CIF 0
    James Murray Hutchison
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Furrer, Hans Jorg
    Director born in July 1940
    Individual
    Officer
    1996-12-16 ~ 1997-03-01
    OF - Director → CIF 0
  • 9
    Melville, Nigel Edward
    Company Director born in June 1945
    Individual
    Officer
    1996-12-16 ~ 1997-03-01
    OF - Director → CIF 0
  • 10
    Wilde, Antony John
    Director born in December 1960
    Individual
    Officer
    2012-03-30 ~ 2017-12-31
    OF - Director → CIF 0
    Antony John Wilde
    Born in December 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Postbus 7, Nuenen, Nl5670aa, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-12-16 ~ 1996-12-16
    PE - Nominee Director → CIF 0
    1996-12-16 ~ 1996-12-16
    PE - Nominee Secretary → CIF 0
  • 13
    WM. BROWN (REGISTRARS) LIMITED - now
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    49 Queens Gardens, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    1996-12-16 ~ 2020-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MAUNA HOLDINGS LIMITED

Previous name
MAINETTI TECHNOLOGY HOLDINGS LIMITED - 1997-03-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MAUNA HOLDINGS LIMITED
    Info
    MAINETTI TECHNOLOGY HOLDINGS LIMITED - 1997-03-01
    Registered number SC170659
    1 Tweedside Park, Tweedbank, Galashiels TD1 3TE
    Private Limited Company incorporated on 1996-12-16 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • MAUNA HOLDINGS LIMITED
    S
    Registered number Sc170659
    Annfield Estate, Oxnam Road, Jedburgh, Roxburghshire, Scotland, TD8 6NN
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAINETTI TECHNOLOGY LIMITED - 1997-03-01
    1 Tweedside Park, Tweedbank, Galashiels, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.