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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 20
  • 1
    Charlton, Keith
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Keith Charlton
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hutchison, James Murray
    Financial Director born in March 1966
    Individual (12 offsprings)
    Officer
    2001-02-16 ~ 2010-01-18
    OF - Director → CIF 0
    2012-03-30 ~ 2025-03-31
    OF - Director → CIF 0
    Hutchison, James Murray
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2022-11-15
    OF - Secretary → CIF 0
    James Murray Hutchison
    Born in March 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lindborg, Robert
    Financial Controller born in May 1944
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Cranston, Nicholas William
    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
  • 5
    Vaidya Balakrishnan
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Brown, George
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    1996-12-16 ~ 1997-03-01
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1996-12-16 ~ 1996-12-16
    OF - Nominee Director → CIF 0
  • 8
    Mr Roberto Peruzzo
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Wilson, Graham
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
    Mr Graham Wilson
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mcintosh, Alasdair
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 11
    Mainetti, Mario
    Manager born in August 1934
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 12
    Smits, Joseph Godefridus Maria
    Company Director born in January 1938
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Wilde, Antony John
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2017-12-31
    OF - Director → CIF 0
    Antony John Wilde
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Forsythe, Julie Margaret
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Melville, Nigel Edward
    Company Director born in June 1945
    Individual (13 offsprings)
    Officer
    1996-12-16 ~ 1997-03-01
    OF - Director → CIF 0
  • 16
    Furrer, Hans Jorg
    Company Director born in July 1940
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 2020-09-02
    OF - Director → CIF 0
    Hans Jorg Furrer
    Born in July 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Stakol, Michael Roy
    Company Director born in March 1947
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2015-01-28
    OF - Director → CIF 0
  • 18
    WM. BROWN (REGISTRARS) LIMITED - now 00156644
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    49 Queens Gardens, London
    Active Corporate (7 parents, 27 offsprings)
    Officer
    1996-12-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 19
    MAUNA HOLDINGS LIMITED
    - now SC170659 SC054783
    MAINETTI TECHNOLOGY HOLDINGS LIMITED - 1997-03-01
    Annfield Estate, Oxnam Road, Jedburgh, Roxburghshire, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1996-12-16 ~ 1996-12-16
    OF - Nominee Director → CIF 0
    1996-12-16 ~ 1996-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAINETTI (UK) LIMITED

Period: 1997-03-01 ~ now
Company number: SC170666 SC079486
Registered names
MAINETTI (UK) LIMITED - now SC079486
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
20160 - Manufacture Of Plastics In Primary Forms

Related profiles found in government register
  • MAINETTI (UK) LIMITED
    Info
    MAINETTI TECHNOLOGY LIMITED - 1997-03-01
    Registered number SC170666
    1 Tweedside Park, Tweedbank, Galashiels TD1 3TE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • MAINETTI (UK) LIMITED
    S
    Registered number Sc170666
    Bank House, Tweedside Road, Newtown St. Boswells, Scotland, TD6 0PG
    Private Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BORDERS TECHNICAL TRAINING ASSOCIATION LTD
    SC828128
    Block 10, Unit 3, Tweedbank Industrial Estate, Tweedbank Industrial Estate, Tweedbank, Galashiels, Roxburghshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.