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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 27
  • 1
    Mckelvie, Morag Anne
    Regional Human Resources Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2014-04-02
    OF - Director → CIF 0
  • 2
    Groves, Lucy
    Hr Manager born in February 1975
    Individual (1 offspring)
    Officer
    2006-02-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Hume, Debbie Millicent
    Born in July 1965
    Individual (1 offspring)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Mark Antony
    Sales Engineer born in June 1967
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Beamer, David Bryan
    Chartered Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 6
    Knowles, David Arthur
    Manufacturing Director born in September 1961
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Hannah, Grahame Edward
    Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    2001-07-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Hodge, Steven Allan
    Financial Controller born in November 1966
    Individual (6 offsprings)
    Officer
    2001-07-18 ~ 2018-04-26
    OF - Director → CIF 0
  • 9
    Schroeder, William Charles
    Corporate Development Executive born in July 1967
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2020-07-02
    OF - Director → CIF 0
  • 10
    Allen, Graham
    Pensions Manager
    Individual (7 offsprings)
    Officer
    2007-02-12 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 11
    O'toole, Aileen
    Hr Manager born in September 1973
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2004-06-04
    OF - Director → CIF 0
  • 12
    Deacon, Steven Michael
    Operations Manager born in March 1969
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2007-06-21
    OF - Director → CIF 0
    Deacon, Steve Michael
    Operations Manager born in March 1962
    Individual (3 offsprings)
    Officer
    2007-04-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Glackin, Ann
    Born in October 1971
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Dolman, Andrew Geoffrey
    Engineering & Manufacturing Di born in May 1959
    Individual (5 offsprings)
    Officer
    2007-05-29 ~ 2011-06-04
    OF - Director → CIF 0
  • 15
    Forster, Robin Bruce
    Human Resources Director, Euro born in August 1957
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2019-08-21
    OF - Director → CIF 0
  • 16
    Bradley, Lesley Alexander
    Human Resources born in August 1970
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2014-12-02
    OF - Director → CIF 0
  • 17
    Randell, Roger
    Born in November 1946
    Individual (1 offspring)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Allen, Anne Amanda Maire
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 19
    Pinder, Martin Bowman
    Born in May 1951
    Individual (1 offspring)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
  • 20
    Maciejewski, Robert Richard
    Compensation And Benefits born in July 1971
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2022-10-28
    OF - Director → CIF 0
  • 21
    Sheard, Andrew Charles
    Business Unit Manager born in February 1956
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 22
    Darling, Joanne
    Human Resource Director born in November 1968
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2003-11-01
    OF - Director → CIF 0
    Darling, Joanne
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 23
    Mcmulkin, Bridie Rebecca
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2019-08-03
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - Director → CIF 0
  • 25
    JABIL CIRCUIT LIMITED
    SC141934
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 27
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JABIL PENSION TRUSTEES LIMITED

Period: 2001-07-18 ~ now
Company number: 04254578
Registered name
JABIL PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • JABIL PENSION TRUSTEES LIMITED
    Info
    Registered number 04254578
    4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.