logo
explain how to read the page

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 6
  • 1
    Randell, Roger
    Born in November 1946
    Individual (1 offspring)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Glackin, Ann
    Born in October 1971
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    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
    Pinder, Martin Bowman
    Born in May 1951
    Individual (1 offspring)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
  • 5
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (4 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
  • 6
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Knowles, David Arthur
    Manufacturing Director born in September 1961
    Individual
    Officer
    2001-07-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Forster, Robin Bruce
    Human Resources Director, Euro born in August 1957
    Individual
    Officer
    2007-07-19 ~ 2019-08-21
    OF - Director → CIF 0
  • 3
    O'toole, Aileen
    Hr Manager born in September 1973
    Individual
    Officer
    2002-12-01 ~ 2004-06-04
    OF - Director → CIF 0
  • 4
    Sheard, Andrew Charles
    Business Unit Manager born in February 1956
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 5
    Maciejewski, Robert Richard
    Compensation And Benefits born in July 1971
    Individual
    Officer
    2020-06-29 ~ 2022-10-28
    OF - Director → CIF 0
  • 6
    Allen, Graham
    Pensions Manager
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Mcmulkin, Bridie Rebecca
    Retired born in December 1942
    Individual
    Officer
    2002-09-01 ~ 2019-08-03
    OF - Director → CIF 0
  • 8
    Hodge, Steven Allan
    Financial Controller born in November 1966
    Individual (4 offsprings)
    Officer
    2001-07-18 ~ 2018-04-26
    OF - Director → CIF 0
  • 9
    Beamer, David Bryan
    Chartered Accountant born in March 1967
    Individual
    Officer
    2003-07-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 10
    Hannah, Grahame Edward
    Accountant born in June 1958
    Individual
    Officer
    2001-07-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Bradley, Lesley Alexander
    Human Resources born in August 1970
    Individual
    Officer
    2014-06-19 ~ 2014-12-02
    OF - Director → CIF 0
  • 12
    Allen, Anne Amanda Maire
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 13
    Mckelvie, Morag Anne
    Regional Human Resources Manager born in July 1965
    Individual
    Officer
    2010-06-30 ~ 2014-04-02
    OF - Director → CIF 0
  • 14
    Porter, Mark Antony
    Sales Engineer born in June 1967
    Individual
    Officer
    2015-09-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 15
    Deacon, Steven Michael
    Operations Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ 2007-06-21
    OF - Director → CIF 0
    Deacon, Steve Michael
    Operations Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Schroeder, William Charles
    Corporate Development Executive born in July 1967
    Individual
    Officer
    2018-04-19 ~ 2020-07-02
    OF - Director → CIF 0
  • 17
    Darling, Joanne
    Human Resource Director born in November 1968
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2003-11-01
    OF - Director → CIF 0
    Darling, Joanne
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 18
    Dolman, Andrew Geoffrey
    Engineering & Manufacturing Di born in May 1959
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ 2011-06-04
    OF - Director → CIF 0
  • 19
    Groves, Lucy
    Hr Manager born in February 1975
    Individual
    Officer
    2006-02-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 20
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Director → CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

JABIL PENSION TRUSTEES LIMITED

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 7 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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