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 3
  • 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
    2014-10-28 ~ now
    OF - director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-09-30 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Anthony Rogers
    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
  • 2
    Campbell, John
    Non Executive Director born in March 1960
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2024-06-30
    OF - director → CIF 0
  • 3
    Driebladhof 12, Nuenen, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    WM. BROWN (REGISTRARS) LIMITED - now
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    49, Queens Gardens, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2015-07-01 ~ 2020-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

EMTELLE HOLDINGS LIMITED

Previous name
EMTELLE HOLDINGS (2014) LIMITED - 2020-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • EMTELLE HOLDINGS LIMITED
    Info
    EMTELLE HOLDINGS (2014) LIMITED - 2020-11-30
    Registered number SC490007
    Haughhead, Hawick, Scottish Borders TD9 8LF
    Private Limited Company incorporated on 2014-10-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • EMTELLE HOLDINGS LIMITED
    S
    Registered number Sc490007
    ., Haughhead, Hawick, Scotland, TD9 8LF
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1
  • EMTELLE HOLDINGS LIMITED
    S
    Registered number Sc490007
    Haughhead, Hawick, Roxburghshire, Scotland, TD9 8LF
    Private Limited Company in Companies House, Scotland
    CIF 2
  • EMTELLE HOLDINGS LIMITED
    S
    Registered number Sc490007
    Haughhead, Hawick, Roxburghshire, United Kingdom, TD9 8LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Haughhead, Hawick, Roxburghshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SANDCO 1027 LIMITED - 2007-05-09
    C/o W M Brown Registrars Ltd, 49 Queens Gardens, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MAINETTI TECHNOLOGY HOLDINGS LIMITED - 2001-04-02
    MAUNA HOLDINGS LIMITED - 1997-03-01
    Haughead, Hawick, Roxburghshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MAINETTI TECHNOLOGY LIMITED - 2001-04-02
    MAINETTI (U.K.) LIMITED - 1997-03-01
    Haughhead, Hawick, Roxburghshire
    Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    FCB 1144 LIMITED - 1995-11-23
    Unit 5 Field Farm Business Centre, Launton, Bicester, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    868,523 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.